KUALA LUMPUR: More than 60 Criminal Breach of Trust (CBT) cases involving lawyers have been recorded since 2022, resulting in some RM66mil losses, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department (CCID) director said 29 cases were recorded in 2022, resulting in losses of RM13mil. "Last year, the number spiked to...
KUALA LUMPUR: A total of 247 police trainee sergeants or cadet sergeants have graduated from their basic policing training. All of them, who are Diploma holders aged between 22 and 26, successfully went through nine months of training, which started on Sept 10 last year. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli...
KUALA LUMPUR: RM552.5mil of the RM2.7bil total lost to online scammers from 2021 to 2023 came from senior citizens, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department (CCID) director said that although senior citizens made up 6.4% of the 86,266 victims duped by online scams over the 2021-2023 period, the...
KUALA LUMPUR: Bukit Aman is leaving it to the Securities Commission (SC) to investigate the company belonging to the husband of celebrity Heliza Helmi. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the police are aware of the SC's action in listing the company under the investor alert list. "We...
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...
