Migrant Smuggling Syndicate Busted in Malaysia
15 Indonesian Nationals Arrested in Operation Pintas Som
A syndicate involved in smuggling Indonesian nationals into Malaysia has been busted in a joint operation conducted by the Bukit Aman criminal investigation department (CID) anti-trafficking in...
Police Investigate 30 Illegally Operating E-Waste Factories
Nationwide Op Hazard Raids Uncover Illegal Activities
On February 15, the Malaysian authorities launched a nationwide operation known as Op Hazard, aimed at cracking down on illegal e-waste operations. As a result, 47 factories...
Perak Police Bust Fake Job Scam Call Centre Syndicate
Operation Details
On Friday, Perak police, in cooperation with the Manjung District Police Headquarters, conducted a raid at 9:45 pm to bust a fake job scam call centre syndicate operating from a...
Drug Trafficking Syndicate Uncovered in Johor, RM3.19 Million Worth of Drugs Seized
Johor police have made a significant breakthrough in their efforts to combat drug trafficking, uncovering a syndicate that was hiding its supply in a modified car boot. The...
Immigration Officers Summoned in Probe into Alleged Medical Visa Syndicate
Investigation Underway
The Enforcement Agency Integrity Commission (EAIC) has summoned 22 immigration officers to assist with its ongoing investigation into an alleged medical visa syndicate. The syndicate is believed to have...
Expose of Petrol Smuggling Syndicate in Malaysia-Thailand Border
PGA Raids Storage Facility, Seizes 5,700 Liters of Petrol
KOTA BHARU: The Southeast Brigade of the General Operations Force (PGA) uncovered a mini fuel pump inside a storage facility believed to be linked...
MACC Busted Loan Fraud Syndicate
Operation Sky Uncovers Widespread Financial Scam
The Malaysian Anti-Corruption Commission (MACC) has busted a loan fraud syndicate involving a financial consultancy firm and officers from numerous banks, following a recent operation codenamed Ops Sky. The operation,...
Cigarette Syndicate Busted in Massive Raids
Operation by Southeast Brigade of General Operations Force (GOF)
Kota Bharu: The Southeast Brigade of the General Operations Force (GOF) has busted a syndicate selling untaxed cigarettes valued at over RM1.7 million in three separate...
Vape Smuggling Syndicate Crippled at Kuala Lumpur International Airport
Probing Operation Yields Staggering Tax Loss
Kuala Lumpur: The Malaysian Anti-Corruption Commission (MACC) has crippled a vape smuggling syndicate operating at the Kuala Lumpur International Airport (KLIA) Cargo Centre, resulting in an...
Police Bust Syndicate Selling Bogus Vehicle Registration Numbers
Background
Police have busted a syndicate selling bogus vehicle registration numbers with the arrest of four people in separate raids in Negeri Sembilan, Kuala Lumpur, and Kedah.
Raid Operations
Acting Perak police chief Zulkafli Sariaat...
