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: The co-founder of a local airline has been on the radar of authorities for the past two years for alleged dubious activities, including alleged scams and money laundering. Datuk Allan Goh Hwan Hua, his wife Datin Neow Ean Lee and their son Goh Tze Han, who were remanded yesterday, are not only being investigated...
PETALING JAYA: The public is advised to be cautious when approached by individuals or groups claiming to collect aid for Palestine. “Those who wish to give any form of aid are advised to check the validity of the representatives... as well as take careful steps to avoid becoming scam victims," Inspector-General of Police Tan Sri Razarudin...
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: Police have arrested 15 men for illegally selling PETRONAS diesel following raids in six states. Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the operation was conducted after an internal investigation by PETRONAS and intelligence gathering by police. The suspects were aged between 29 and 52, he added. "We also seized...
