Bank officers among 16 nabbed for selling accounts and ATM cards

SHAH ALAM: Two bank officers are among 16 people arrested for alleged involvement in a syndicate that buys and sells bank accounts and ATM cards for fraudulent activities. Selangor police chief Comm Datuk Hussein Omar Khan said the suspects were arrested in several raids around Gombak between March 20 and 22. "One of those arrested was a...

Make sure businesses follow rules, KL top cop tells licensors

KUALA LUMPUR: Those issuing licences to businesses must also do their part in ensuring that the companies or outlets are run as they should be, says the city’s top cop. Referring to the recent raids at Bollywood-themed nightclubs here, Kuala Lumpur police chief Comm Datuk Allaudeen Abdul Majid said police had performed numerous checks on such...

KL top cop Mohd Shuhaily to be appointed as Bukit Aman CID director

KUALA LUMPUR: Comm Datuk Seri Mohd Shuhaily Mohd Zain is expected to be appointed as the new Bukit Aman CID director. The Kuala Lumpur police chief was previously the Penang police chief before helming KL police since May 15. Comm Mohd Shuhaily's impending transfer before Aug 30 comes after less than four months as KL police chief. The...