One scam probe leads to cops cracking 61 cases

KUALA LUMPUR: A former banker lost nearly RM4mil to scammers who claimed she had unauthorised insurance claims made under her name – but the good news is that her case led to a breakthrough in investigations and nine people were arrested. The suspects have been linked to 61 cases involving RM28.92mil in losses. According to Bukit Aman...

Immigration raids condo

PUTRAJAYA: A total of 25 undocumented foreigners were detained following a raid at Tamara Residence condominium here, says the Immigration Department. Its director-general Datuk Ruslin Jusoh said those detained in the raid yesterday morning comprised 23 men and two women – with ages between 25 and 45. They were from India, Indonesia, Pakistan, Myanmar and the Philippines,...

Over RM33mil of cocaine and syabu seized in Kajang drug bust

KAJANG: Over RM33.73mil worth of cocaine and syabu have been seized after police crippled a drug smuggling ring here. Bukit Aman Narcotics Crime Investigation Department (NCID) head Comm Datuk Seri Mohd Kamarudin Md Din said following a tip-off, its team conducted a series of raids jointly with the Customs Department and arrested seven men, including a...

136 illegal immigrants held in raid on KL luxury condo

KUALA LUMPUR: A total of 136 illegal immigrants occupying a luxury condominium on Jalan Munshi Abdullah here, including the penthouse unit, were detained in an operation held early Friday (Oct 20) morning. Immigration director-general Datuk Ruslin Jusoh said the raid was carried out following intelligence and complaints from members of the public who claimed that there...

Close to 200 nabbed in anti-vice raids in Johor and Selangor

KUALA LUMPUR: A total of 197 people, including 155 foreign women and six foreign transvestites working as guest relations officers (GROs), have been detained in raids on two entertainment outlets in Johor and Selangor. The raids were conducted by Bukit Aman CID's Gambling, Vice and Secret Societies Prevention Division (D7). Bukit Aman CID deputy director (Investigation/Legislation) Deputy...