Cops nab another 'Tan Sri' over MBI investment scam | TheStarTV.com

News

Cops nab another 'Tan Sri' over MBI investment scam

Published on 22 Apr 2025 8:20:13 PM

Police have arrested another individual with a "Tan Sri" title over its probe into the MBI investment scam

The IGP secretariat's anti-money laundering division head Comm Datuk Muhammad Hasbullah Ali said the Tan Sri was among five suspects nabbed in a second round of arrests from April 18 to 21.

Read more at https://tinyurl.com/5n98bz39

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords
news, thestartv, the star, hasbullah ali, igp secretariat, amla, mbi, investment scam, tan sri, suspects, arrest, investigation, datuk seri

Police have arrested another individual with a "Tan Sri" title over its probe into the MBI investment scam

The IGP secretariat's anti-money laundering division head Comm Datuk Muhammad Hasbullah Ali said the Tan Sri was among five suspects nabbed in a second round of arrests from April 18 to 21.

Read more at https://tinyurl.com/5n98bz39

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
news, thestartv, the star, hasbullah ali, igp secretariat, amla, mbi, investment scam, tan sri, suspects, arrest, investigation, datuk seri

Up next

Autoplay

Long- awaited sheltered walkway for 1Razak Mansion residents

Kremlin says it's serious about long-term peace after Putin proposes talks in Istanbul

Struggling Nissan to axe 10,000 more jobs, NHK reports

Azam Baki grateful for reappointment, vows to continue fighting corruption

Rampaging watchmaker blacklisted after smashing MPTI doors

Viral video does not show same mother elephant – Perhilitan

Tzu Chi celebrates Wesak, Mother's Day and its foundation day all at once

US and China reach deal to slash trade tariffs

Harmonious and devout Wesak Day celebrations held nationwide

Businesses in Indian border towns slowly reopen after ceasefire with Pakistan

Police confirm driver in 4X4 crash is not vehicle owner

JB cops probing video of assault in mall

Pakistan holds pro-military rallies after ceasefire with India

Pope Leo's brother: He's still Rob to me

US-China talks to defuse trade row continue, Trump says many things agreed to

All things Pope Leo spring up near the Vatican and in US, Argentina

Pope Leo XIV in first Sunday message: No more war!

Sitiawan crash: SUV Driver apologises at wake of elderly victim

At least 21 dead, dozens injured as bus veers off cliff in Sri Lanka

Federal-state cooperation key to Sabah's development, says Anwar

Everything's fine after ceasefire at Indian-Pakistani border, say residents

Mother elephant goes on rampage after lorry fatally hits calf on East-West Highway

National Service 3.0: All trainees to undergo same training modules regardless of gender, says D-G

Rafizi: I’ll quit Cabinet if I lose PKR deputy post

Political parties must adapt to new voter realities, says Zahid Hamidi

Political hypocrisy has reached new levels, says Ahmad Zahid

Leave seat talks to top leadership, Ahmad Zahid urges Umno's wings

4WD vehicle rams into motorcycle near the Duta toll plaza

Rafizi: PKR must be ready to face criticism; Nurul Izzah has every right to contest

Fire razes two factories in Butterworth

India and Pakistan agree to an immediate ceasefire

Women bear the brunt of caregiving, say advocates at forum

China and US delegations break for lunch in Geneva trade talks

Tufts student released from US immigration custody after judge's order

S'porean makes illegal U-turn, leads to accident causing death of local motorcyclist

Life of a single mother and truck driver

Man killed as vehicle goes up in flames

India and Pakistan step up military strikes amid calls to de-escalate

Cops probing theft of high-powered motorcycle in Cheras

Switzerland, US agree to accelerate trade talks

Chempaka Buddhist Lodge Temple finalises Wesak Day preparations

33 undocumented migrants nabbed during immigration raid in Seri Kembangan

Trumps says US will maintain 10% tariffs even after trade deals

Sunway to build Seremban Sentral

From Illinois to the Vatican: Pope Leo XIV celebrated in his hometown

Armed robbers hit Menglembu jewellery store, escape with almost RM400,000 loot

India suspends IPL cricket league as clashes with Pakistan escalate

New pope begins address in native English, vows to bring light to world's 'dark nights'

Farewell Xing Xing and Liang Liang: Pandas set to leave Malaysia on May 18 after 11 years

Baby in Melaka abuse case alive and well, say cops

Foreign and Russian troops march in Victory Day parade graced by Putin and Xi

Two former food packaging employees charged with CBT resulting in RM3mil in losses

PKR polls: Rafizi and Nurul Izzah submit nomination for No. 2 post

Trump says substantive negotiations expected from US-China trade talks

Anwar confirms candidacy for PKR president

US and UK reach 'breakthrough' trade deal

That stinks: Driver loses control of car, careens into sewage plant

PERKESO grace period for errant bosses extended to May 31, act now to avoid penalties: Sim

Sitiawan restaurant crash: One dead, MPV driver detained

Four-vehicle crash on North-South Expressway kills two women

PKR polls: Eleven names officially entered for party veep posts

Robbers posing as cops break into Semenyih home

MPV crashes into fast-food outlet in Sitiawan, kills elderly woman

Cardinal Prevost is elected Pope Leo XIV, the first US pontiff

Israel’s blockade leaves Gazans struggling to survive

Bukit Aman: NFA status does not mean investigation closed on Faisal acid attack case

More cross-border aerospace partnerships to take off

Ramanan backs Nurul Izzah for PKR deputy president post

Broader ‘BN-PH Plus’ coalition discussed ahead of Sabah polls, says Zahid

Human skeleton found in Slim River oil palm plantation

Mini concert marks 30th anniversary of Teresa Teng's death

PM: We'll do whatever within our means in tackling US tariffs

Ahmad Zahid proposes Asean franchise accelerator to boost franchise sector in Malaysia

New rules require employers to oversee foreign worker departures, says Saifuddin

Suspect whose wife died after falling from van on Kesas Highway remanded four days

Police seize drugs worth RM16.01mil in Klang Valley operations

Airports in northern India shut down amid hostilities at border with Pakistan

Food delivery rider claims trial to four robbery charges in Melaka

Xi Jinping arrives in Moscow for state visit, Victory Day celebrations

Faisal Halim disappointed after acid attack case classified as NFA, says legal team

No police ops in Putrajaya on day of Pamela’s disappearance, says KL police chief

Cops not ruling out possibility Pamela staged her own abduction

Pamela Ling disappearance: Cops may quiz children, says KL top cop

Govt sponsors 2,500 clinical tests at more than 260 sites nationwide

Pamela's disappearance: Eight suspects and five cars involved, says KL police chief

Inconclusive first vote fails to elect new pope

Perak cops nab four, including Vietnamese woman for drug trafficking

Anwar calls for stronger Asean research ties to reduce medical costs

US Treasury Secretary Bessent says China 'negotiations' to start on May 10

Couple nabbed after 100km drug-fuelled police chase in Johor

President Xi satisfied, pleased with state visit to Malaysia, says Tok Mat

M'sia gears up for 46th Asean summit, says Foreign Minister

Ismail Sabri leaves MACC HQ after nearly six hours of questioning

India’s Modi chairs high-level meeting with ministers after strikes on Pakistan

Traffic policeman charged with murder

Health Ministry to table working papers on drug price display, private GP fees within next two weeks

Thai imam claims trial

Education Ministry identifying schools to hold remote classes during Asean Summit, says Fahmi

Half-ton crocodile captured in Johor

65 witnesses to be called in Palestinian man kidnapping case, AMLA

Four people injured in fire at coal processing plant in Russia's Far East, officials say

Vatican conclave to pick new pope, world waits for white smoke

Husband arrested after woman fatally thrown out of van on Kesas Highway

60 foreign workers detained in KL construction site raid

Van driver charged for causing death of 20-year-old biker in Seremban

Prosecution withdraws appeal against acquittal of Nalina Nair for disorderly conduct

Indians welcome strikes on Pakistan following Kashmir tourist killings

Monthly flag ceremony to boost patriotism and tourism in KL

Van driver charged with neglect leading to death of five-year-old

Man killed in car-lorry collision in Machang

Carney stresses Canada will never be for sale in first meeting with Trump

Mosque destroyed in Indian strikes on Pakistani Kashmir

Francis's popemobile to be used as clinic for Gazan children

Loud explosions in India's Poonch as Pakistan and India exchange fire

RMAF jet suffers landing gear malfunction at Alor Setar Airport

Elderly couple killed in Kuala Kangsar crash

Three members of interstate vehicle theft syndicate shot dead in Sik

Not Missing ‘Pamela Ling’: Cops say woman thrown from van identified as Ipoh resident

M'sia must develop economic resilience, not rely on external factors, says PM

1MDB trial: Defence closes its case, court sets Sept 30 for submissions

CCTV captures thieves stealing luxury car in Muar break-in

ECRL at 82.45% completion, says Loke

Pest control firms in a fog over SST expansion

Germany’s Merz misses parliament vote to become chancellor

Cars in alleged abduction of Pamela used fake plates, says CID chief

Sales at major retail, catering companies rise 6.3% over China's May Day holiday

Senior citizen charged with murder of friend

Garbage crisis hits Bolivian city as landfill closes

Nik Nazmi accepts PKR divisional polls results

Pamela's husband among possible suspects in alleged abduction, says IGP

Trump says Canada's Carney 'wants to make a deal' during White House visit this week

Melaka cops summon YouTuber over modified micromobility vehicle

MMA tells govt not to liken its services to sales of goods in grocery shops and pharmacies

Doctors in black gather at PMO to protest against Act 723

Israel strikes Yemen after Houthi attack on Ben Gurion airport

Israel intensifies offensive in Gaza but hostages' families want warfare to stop

Trump orders 100% tariff on foreign-made movies to save 'dying' Hollywood

IPT should focus more on AI and churn out more experts, says PM

Malaysia engages with the West and East, does not take sides, says Anwar

Record March trade figures due to export rush before implementation of US tariffs

Malaysia aiming for zero-rated tariffs on exports to US, says Tengku Zafrul

Chaos in Dewan Rakyat over Shahidan Kassim’s remarks

Malaysia is boosting local solar panel use amid US trade tensions, says PM

Rafizi returns to party duties after a lengthy leave of absence, confirms Anwar

More MSMEs could close if electricity tariff rises in July, says Dr Wee

Ex-Armed Forces chief Abdul Aziz to chair PLKN 3.0 council

Seremban fatal accident: Motorist comes forward with dashcam footage

Formula 1 miniatures take over Miami track in brick-built Grand Prix

Family of heart attack victim wants to meet woman who helped save his life

Malaysia unlikely to hit 2025 GDP growth target, says Tengku Zafrul