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...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained the owner and director of a company suspected of colluding with a cigarette and alcohol smuggling syndicate. According to sources, both individuals allegedly had roles as collectors of mule accounts to be used in paying bribes to civil servants involved in releasing containers filled with cigarettes and...
ALOR SETAR: A 57-year-old man was killed in a shoot-out with the police at Napoh, Changloon here on Friday (Feb 16). Kedah police chief Datuk Fisol Salleh in the 5.30pm incident the suspect fired two shot at the police before he was killed in an operation dubbed as Op Laras. "During the operation, police spotted a car...
IPOH: Police here are investigating a viral video said to show a group of men reprimanding a worker at a convenience store suspected of fronting an illegal gambling operation. Ipoh OCPD Asst Comm Yahaya Hassan said they were made aware of the clip on Sunday (Dec 17). "The video has captured public attention but we have no...
KOTA KINABALU: Graft-busters have arrested another suspect in connection with a syndicate involving enforcement officers approving driving licences for applicants without the compulsory driving tests here. The foreigner in his 40s was detained when he went to provide a statement at the Lahad Datu Malaysian Anti-Corruption Commission (MACC) office at 4pm on Tuesday (Nov 21). A seven-day...
JOHOR BARU: The Johor Immigration Department has smashed a syndicate issuing fake temporary employment visit pass (PLKS) and Recalibration Programme (RTK) 2.0 to immigrants with the arrest of six male foreigners. State director Baharuddin Tahir said based on information and intelligence, the department raided a premises in Iskandar Puteri at around 4.50pm on Thursday (Oct 5). "The...
KOTA KINABALU: Bukit Aman’s Wildlife Crime Bureau (WCB) along with several other enforcement agencies seized more than RM2.7mil worth of smuggled frozen chicken parts during a series of raids in Sabah’s east coast Sandakan district. The authorities also arrested nine men, four of them foreigners, during the operation. Bukit Aman Internal Security and Public Order Department (JKDNKA)...
PASIR GUDANG: Some 47,540 litres of subsidised diesel have been seized by the Domestic Trade and Cost of Living Ministry (KPDN) in a raid at the Plentong Industrial area here. Its acting Minister Datuk Armizan Mohd Ali said that the raid under Ops Tiris was conducted by the Putrajaya KPDN at about 8.10pm on Saturday (Aug...
KOTA KINABALU: The 29-year-old mastermind of a syndicate posing as senior officers from the Malaysian Anti-Corruption Commission (MACC) and Home Ministry offering people to "fix" their cases has been remanded for five days. The MACC obtained the remand order until July 29 from Magistrate Lovely Natasha Charles Monday (July 24) to facilitate investigations into their investigations...
