Article Related To Mohd Kamarudin Md Din

Investigations are being carried out to determine the validity of the allegations, Mohd Kamarudin said.

Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya celebration in the first four months of this year, involving losses of RM19,773.

A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million, Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said.

Mohd Kamarudin said all probes and actions conducted were transparent in accordance with the law and did not protect the interests of any parties.

Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.

The police have detected a new tactic by the Macau Scam syndicate to withdraw money from Tabung Haji depositors whose accounts are linked to conventional bank accounts.

Several witnesses in Singapore agreed to have their statements recorded to facilitate investigation into the case involving Datuk Dr Tawfiq Ayman, who was linked to 1MDB.

A team from PDRM will travel to Singapore on March 29 and 30 to gather information or evidence in connection with the ongoing investigation into a case involving Datuk Dr Tawfiq Ayman linked to 1MDB.

Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.

Police are tracking and identifying several documents as well as witnesses abroad to assist in the investigation involving Datuk Dr Tawfiq Ayman on allegations of receiving funds linked to 1MDB.

Mohd Kamarudin said those arrested comprised three doctors, three nurses, seven agents, a clinic employee and 11 members of the public.

Calling victims to inform that they are eligible to receive incentives or assistance from the government is among the latest modus operandi used by Macau Scam syndicates to deceive their victims.

Police arrested 10 individuals, including a man carrying the title 'Datuk', for their suspected involvement in fraudulent forex investment schemes in five states on Saturday.

Bukit Aman's Commercial Crime Investigation Department has received information about unlicensed money lenders approaching flood victims to offer loans.

Police have not ruled out the possibility of some individuals taking advantage of the flood disaster by collecting donations for personal benefit.

Beijing looks to improve its foothold in a region historically under the US sphere of influence.

Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.

Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.

Sara Duterte makes her first legal move to fight the case that could lead to her removal and lead to a lifetime ban from public office.

I feel so full of life, so much energy, because everything's new and I'm just focused on what is up ahead, Hamilton says.

The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.

The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.

A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.