98 Search Results for "syndicate"
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
Johor cops nab 18 in multiple drug busts, make seizures worth over RM1mil
15 Jun 2020
Penang cops bust two drug rings, seize drugs worth over RM1.2mil
9 Jun 2020
Johor cops smash human-trafficking syndicate with arrests of 40 people
8 Jun 2020
Don't buy fake Covid-19 test reports, warns Ismail Sabri
7 Jun 2020
Johor cops arrest seven suspects, bust syndicate selling fake MCs
5 Jun 2020
Scamming syndicates target homeless people to open bank accounts
3 Jun 2020
Johor MMEA cripples another drug trafficking syndicate
1 Jun 2020
Johor cops stop parcels containing drugs delivered to Singapore
27 May 2020
Johor police bust drug smuggling syndicate using modified boats
25 May 2020
Six members of ‘Geng Emmi Besi’ nabbed over construction theft in Pengerang
19 May 2020
Kota Tinggi cops record 20% increase in phone scams during MCO period
19 May 2020
Police bust drug syndicate, seize drugs worth over RM12mil
13 May 2020
Johor cops bust WeChat drug syndicate, arrest 32 and seize drugs, cash, vehicles worth RM1.5mil
11 May 2020
Cops pull the plug on online gambling syndicate
17 Apr 2020
Delivery riders urged to cooperate with cops in drug despatch crackdown
17 Apr 2020
Johor police looking for masterminds of human trafficking syndicate
16 Apr 2020
RM5.2mil of drugs seized, 14 nabbed in coordinated raids
3 Mar 2020
Man loses RM65,500 to online scammers
13 Feb 2020
Narcotics director leaves the police force with a bang
7 Feb 2020
Cops smash drug lab, arrest five in Ipoh raid
25 Nov 2019
Puchong hotel acts as centre to promote online gambling
21 Nov 2019
Two hand grenades, 600 bullets found in fire hydrant store
21 Oct 2019
Stern action to be taken against PSV licence sellers, minister
9 Oct 2019
Man, believed to be human trafficker, shot dead in Puchong Jaya
25 Sep 2019