KUALA TERENGGANU: A retired teacher has lost RM67,573.63 to a syndicate involved in a non-existent online purchase scheme for Harumanis mangoes. Kuala Terengganu police chief ACP Azli Mohd Noor said the 61-year-old woman from Wakaf Tengah here saw an advertisement regarding the sale of the pricey but popular mangoes on Facebook on Tuesday (May 20) and...
KUALA LUMPUR: The syndicate involved in submitting fake birth registration forms, dismantled by the Malaysian Anti-Corruption Commission (MACC) on Wednesday (April 16), is believed to have offered bribes of between RM5,000 and RM50,000 to facilitate the illegal purchase of babies and preparation of falsified birth certificates. According to a source, initial investigations uncovered transactions amounting to...
PUTRAJAYA: A syndicate believed to be engaging in corruption and money laundering involving a financial consulting firm and officers from several financial institutions have been crippled. It is learnt that the Malaysian Anti-Corruption Commission (MACC) had carried out mass raids at 24 locations including houses and offices within the Klang Valley on Jan 13 and arrested...
JOHOR BARU: The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals suspected of involvement in a syndicate that forges land title grants. According to sources, the four men aged between 49 and 53 are directors and secretaries of a private company. They were arrested at Johor MACC headquarters here at about 11pm on Thursday (Jan 9). It is...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained eight individuals, including six officers, on suspicion of involvement in a syndicate approving heavy vehicle checks at an inspection centre here. According to sources, the suspects, all men aged from 30 to 50, were detained between noon and 11pm on Monday (Jan 6) while giving their statements...
SHAH ALAM: Six vehicle inspection officers from the Computerised Vehicle Inspection Centre (Puspakom) suspected of being involved in a syndicate approving heavy vehicle inspections have been suspended with immediate effect. In confirming the suspension, Puspakom chief executive officer Mahmood Razak Bahman said the organisation takes the matter seriously and will not tolerate any misconduct, especially involving...
MELAKA: A 46-year-old owner of a Selangor-based company is the second individual arrested by graft busters here to assist in the ongoing "title for sale" investigation. Malaysian Anti-Corruption Commission (MACC) has also widened its scope of investigation to determine whether a syndicate based in Selangor is involved in the Datukship sales racket following the fresh arrest. The...
KUALA LUMPUR: A mother is urgently pleading for help to rescue her 24-year-old daughter, who is believed to be a victim of a human trafficking syndicate in Cambodia since June. The woman, identified only as Radiah, 56, explained that her daughter had flown from Kuching to Kuala Lumpur on June 19 after she and her friend...
PUTRAJAYA: A motorcycle repeatedly travelling around Rantau Panjang, Kelantan, has led to the discovery of a syndicate smuggling illegal immigrants. The Director-General of the Immigration Department, Datuk Zakaria Shaaban, told Sinar Harian that the department dismantled a human trafficking syndicate in a special operation conducted in the district on Wednesday (Nov 20). He said the operation, which...
KUALA LUMPUR: An Indonesian woman claims to have lost more than RM4mil after being deceived by a Labuan-based foreign currency (forex) investment syndicate. The woman, identified only as Suzy, 53, said that she began investing in the company in 2020, depositing a total of S$1.3mil (RM4.3mil) into two local bank accounts associated with the company. Based in...
