98 Search Results for "syndicate"
Cops arrest four drug syndicate members, seize drugs worth almost RM2mil
11 Jun 2021
No child’s play: Cops smash syndicate smuggling drugs in toy packages
5 Jun 2021
Datuk Seri among 19 nabbed as cops bust gambling ring
24 May 2021
Cops bust vehicle exhaust theft syndicate, eight arrested
24 May 2021
Cops bust two drug rings in Muar, seize over RM4mil worth of drugs
18 May 2021
Car theft ring busted, 13 nabbed in raids by police
10 May 2021
Cops arrest eight, cripple syndicate using fake documents to get bank loans
5 May 2021
Doctor among six nabbed for drug trafficking
30 Apr 2021
IGP: Police to review probe following release of Addy Kanna, two cops over online gambling
28 Apr 2021
Cops bust trafficking ring, seize drugs worth RM17.55mil
26 Apr 2021
As online trading and transactions increase, police worry more might fall for Macau scam
20 Apr 2021
Condo raids were lawful, says Ayob
18 Apr 2021
Police make more arrests in meat cartel scandal
11 Apr 2021
Ah Long syndicate busted with arrests of 29 locals
10 Apr 2021
Immigration hack case: Immigration chief says none of its officers detained
7 Apr 2021
Project cartel: MACC may make more arrests
7 Apr 2021
Immigration hack case: Over RM25mil seized and 147 accounts frozen
7 Apr 2021
Police nab alleged Macau scam syndicate boss' brothers
30 Mar 2021
Syndicates disguise as moneylenders to extort money from victims
19 Mar 2021
Fake loan syndicate busted, 16 arrested
14 Mar 2021
Penang cops seize RM2.9mil worth of drugs in factory raid
11 Mar 2021
Datuk Seri businessman among two remanded over RM300,000 bribery
10 Mar 2021
15-year-old school dropout among 18 suspected scammers arrested by Johor police
9 Mar 2021
KL police nab 44 in gambling call centre raid
8 Mar 2021
Four men, including two cops, remanded over bribery investigation
26 Feb 2021
31 nabbed in online gambling bust, including two on their first day at work after CNY
24 Feb 2021
Drug syndicate's lady boss nabbed in RM7.8mil bust
23 Feb 2021
Penang cops bust drug smuggling ring, seize RM9.49mil of syabu
22 Feb 2021
Johor cops bust bitcoin mining syndicate for electricity theft
17 Feb 2021
Cops cripple ketum ring, seizing 240kg of leaves and nabbing mastermind
17 Feb 2021
Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven
5 Feb 2021
Cops cripple bogus investment syndicate with arrest of nine
5 Feb 2021
‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
4 Feb 2021
Cops bust Macau scam at house-turned-call centre in Johor
3 Feb 2021
RM3.67mil worth of drugs seized, four nabbed
31 Jan 2021
Penang police busts online investment scam syndicate after roadblock suspicion
25 Jan 2021
Cops bust drug trafficking ring, seize RM11mil worth of drugs
20 Jan 2021
Two Bangladesh nationals arrested for selling fake documents
12 Jan 2021
Cops bust drug syndicate, seize RM125mil worth of drugs
12 Jan 2021
Nine nabbed in Bayan Lepas drug bust
8 Jan 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Johor cops smash Macau scam syndicate with more than RM336mil in property, investments
3 Jan 2021
Penang cops bust illegal medicine syndicate, products worth RM14mil seized
28 Dec 2020
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
18 Dec 2020
Johor cops bust drug trafficking syndicate
8 Dec 2020
Macau scam: 12 individuals remanded under Poca
3 Dec 2020
Man nabbed, over RM800k worth of drugs and vehicles seized in JB bust
30 Nov 2020
Two more 'agents' nabbed in MACC's Ops Selat roundup
28 Nov 2020
Three, including a Datuk arrested over investment scams
26 Nov 2020
Drug making syndicate busted in Penang and Perak
25 Nov 2020
Allow use of Sosma against smugglers, says Johor top cop
25 Nov 2020
Cops bust bank account syndicate responsible for losses amounting to RM3.7mil
23 Nov 2020
MACC nabs three more Immigration officers in 'Ops Selat' blitz
21 Nov 2020
Cops seize drugs worth over RM8mil, arrest six in Penang raids
20 Nov 2020
RM4.8mil worth of drugs seized in Bukit Aman raids
19 Nov 2020
SMS scam syndicate: Another senior telco officer remanded
19 Nov 2020
SMS scam syndicate: Ex-telco customer service head is 17th suspect
18 Nov 2020
SMS scam: Two more arrested over alleged bribery worth millions
17 Nov 2020
MACC arrests another telco employee in SMS scam case
16 Nov 2020
Cops bust drug syndicate in Penang with 12 arrests
15 Nov 2020
SMS scam syndicate: Another six remanded
13 Nov 2020
SMS scam syndicate: Two from telco firm remanded for five days
12 Nov 2020
Telco firm worker remanded over SMS scam case
11 Nov 2020
Three company directors remanded over SMS scam case
10 Nov 2020
Perak police smash Macau Scam syndicate in KL, 22 arrested
3 Nov 2020
Johor cops arrest seven for loan shark activities
3 Nov 2020
Cops cripple drug syndicate with 12 arrests, RM822,000 worth of drugs seized
1 Nov 2020
Online gambling suspects, among them software experts, to be charged under Poca
30 Oct 2020
Johor cops on the hunt for remaining armed robbery members
26 Oct 2020
Investment scams: Cops arrest 12 China nationals in KL call centre raid
26 Oct 2020
Almost RM600k of drugs seized in Langkawi drug bust
23 Oct 2020
CID chief: Money laundering suspects also involved in forex investment fraud, online gambling
21 Oct 2020
Cops raid office of suspect who gave cops the slip at MACC HQ
21 Oct 2020
Cops nab 16, seize RM2.5mil in cash from prostitution syndicate
18 Oct 2020
MACC detains two high-ranking CID officers
7 Oct 2020
Ipoh cops bust online gambling syndicate, eight arrested
1 Oct 2020
Johor cops bust drug smuggling ring, seize 100kg of ganja
1 Oct 2020
Melaka cops nab three including father and son, cripple drug peddling syndicate
29 Sep 2020
Cops bust extortion ring using nude photos, videos of male victims
25 Sep 2020
Johor cops bust two syndicates, seize RM210k in drugs
22 Sep 2020
RM2.7mil's worth of seizure in 'Rose Quartz' drug bust in JB
12 Sep 2020
Over RM5mil worth of drugs seized in KL, Selangor raids
11 Sep 2020
Double now nothing: Cops raid cock-fighting/ketum syndicate in Setapak
11 Sep 2020
Johor police bust major prostitution ring following raids
3 Sep 2020
Johor cops open 398 investigation papers on loan sharks
1 Sep 2020
Army major among six charged with assisting human smugglers
27 Aug 2020
Police cripple 144 drug trafficking syndicates, department surpasses KPI
26 Aug 2020
MCO sees uptick in e-commerce scams
17 Aug 2020
Immigration cripples syndicate which sold about 30,000 fake documents
5 Aug 2020
Perak cops nab six, including husband and wife in multiple drug raids
17 Jul 2020
Fake investment syndicate mastermind on the run following raids
16 Jul 2020
Bukit Aman: Over RM90mil lost to investment scams so far this year
16 Jul 2020
Johor call centre uses advanced technology to cheat victims
13 Jul 2020
RM2mil drugs seized and three men nabbed in KL police op
8 Jul 2020
Johor cops issues stern warning to public over human trafficking
2 Jul 2020
Penang cops cripple two drug syndicates, arrest 13, seize drugs worth RM148k
25 Jun 2020
Cops bust drug syndicate; 'Boy Setan' wanted for smuggling drugs into Singapore using drone
22 Jun 2020
18 cops and army personnel nabbed for being in cahoots with human trafficking syndicates
18 Jun 2020