KUALA LUMPUR: An insurance agent has lodged a police report claiming that he and some friends lost RM550,000 to an investment scam after investing in a recycling company in Selangor. Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf (pic) said the complainant, aged 49, claimed that he and his friends invested because of...
KUALA LUMPUR: The police detained an oil tanker believed to have been involved in smuggling subsidised diesel in Port Klang, Selangor on Wednesday (Dec 6). Bukit Aman Internal Security and Public Order Department director Datuk Seri Hazani Ghazali said 138,982 littes of subsidised diesel, pumps and hose were seized from the ship which is valued at...
KUALA LUMPUR: It was the Perikatan Nasional administration under Tan Sri Muhyiddin Yassin that moved the Community Communications Department (J-Kom) to the Prime Minister's Department, says Teo Nie Ching. "The decision to move it from the (then) Communications and Multimedia Ministry was made during the Cabinet meeting on May 19, 2021, when Pagoh (Muhyiddin) was the...
KUALA LUMPUR: Bukit Aman has recorded the statement of Kepala Batas MP Siti Mastura Muhammad. The MP was seen entering the Bukit Aman compound at 11am on Tuesday (Nov 14). She exited at around 12.30pm. "Around 10 questions were asked. She has been summoned over a speech that was made during the Kemaman election campaign trail and we...
KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak told authorities he opened an account with Ambank in order to receive donations from Saudi Arabia. Bukit Aman Anti-Money Laundering Criminal Investigation Division assistant director Asst Comm Foo Wei Min confirmed this when questioned Wednesday (Nov 8) by Najib's lead counsel Tan Sri Muhammad...
KUALA LUMPUR: The latest suspect arrested in the MYAirline case has been remanded for five days until Friday (Oct 27). "The suspect was arrested at his home in Bangsar early Monday (Oct 23)," said Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf. He said the man, in his 40s, was taken...
KUALA LUMPUR: Bukit Aman has detected entertainment outlets owned by foreigners following raids at four outlets in Kompleks Wilayah on Sunday (Oct 15). Bukit Aman CID deputy director Deputy Comm Datuk Rusdi Mohd Isa said the outlets offered exotic dances and fully employed foreign workers. "It has something to do with the entry of foreigners into the...
PETALING JAYA: Bukit Aman has flagged the "Xfox Mix Biz" as a scam after a company claimed that its logo and name had been used for promotion purposes without its knowledge. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said in a statement Monday (Oct 9) that a representative of...
KUALA LUMPUR: A foreign woman who was kidnapped over a halted business deal has been rescued by the police, says Bukit Aman. Bukit Aman CID director Comm Datuk Seri Mohd Shuhaily Mohd Zain, at a press conference Thursday (Sept 21), said that the complete details of the case will be revealed by the Penang police on...
PETALING JAYA: An anti-contraband operation by Bukit Aman saw seizures amounting to over RM30mil in three raids in Selangor. Bukit Aman's internal security and public order department director, Comm Datuk Seri Hazani Ghazali (pic), said three raids were conducted in Kajang on Sept 7, which busted a major syndicate smuggling untaxed cigarettes and alcohol. The operation resulted...
