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.

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

The children have been handed over to their families on bond with conditions by the court.

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.

This is the chainsaw for bureaucracy, says Elon Musk.

For Azerbaijanis, the Khojaly genocide is more than a historical event - it is a collective trauma that shapes their identity and worldview.