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Article Related To criminal investigation

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Telegram founder Durov released on bail

Telegram founder Durov released on bail

A formal investigation has been launched against Pavel Durov for allegedly not cooperating with authorities in criminal investigations.
Thu Aug 29 2024
Two senior police officers charged with accepting RM1 million bribe to help close case involving purchase firearms by Israeli

Two senior police officers charged with accepting RM1 million bribe to help close case involving purchase firearms by Israeli

The duo were accused of taking RM1 million in cash from Khoo Zixian, as an inducement to help close a criminal investigation against him.
Tue May 28 2024
Ex-kickboxer Andrew Tate says Romanian prosecutors have no evidence against him

Ex-kickboxer Andrew Tate says Romanian prosecutors have no evidence against him

Tate is in police custody pending an ongoing criminal investigation on charges of forming a criminal gang to sexually exploit women.
Thu Jan 26 2023
Argentina arrests new suspect in attack on vice president - Local media

Argentina arrests new suspect in attack on vice president - Local media

Judicial authorities declined to provide information on the reported arrest citing secrecy rules for ongoing criminal investigations.
Wed Sep 14 2022
Late Adib's family withdraws appeal for committal proceedings against Tommy Thomas

Late Adib's family withdraws appeal for committal proceedings against Tommy Thomas

The law firm said the search for Adib's killer can be continued by the police as there is no legal time limit for criminal investigation.
Wed Jun 15 2022
Police: Detainee died of pneumonia

Police: Detainee died of pneumonia

JIPS Criminal Investigation Unit on Deaths in Custody has confirmed that the death of a detainee at the Pengkalan Chepa police station lock-up was due to pneumonia.
Tue Jan 18 2022
Ayob Khan appointed Bukit Aman NCID director - PDRM

Ayob Khan appointed Bukit Aman NCID director - PDRM

Johor police chief Datuk Ayob Khan Mydin Pitchay has been appointed Bukit Aman Narcotics Criminal Investigation Department (NCID) director effective Jan 25.
Fri Dec 24 2021
MACC officer among two suspects remanded over RM700,000 robbery

MACC officer among two suspects remanded over RM700,000 robbery

The duo, aged around 30, were arrested on Saturday and yesterday by a team from the Dang Wangi Criminal Investigation Department.
Mon Dec 13 2021
Police to set up unit to investigate deaths in custody - Hamzah

Police to set up unit to investigate deaths in custody - Hamzah

It would be known as the Criminal Investigation Unit on Deaths in Custody and will be staffed by 12 police personnel and a civilian staff.
Mon Dec 06 2021
Criminal probe opened into stampede at outdoor rap concert in Houston that left 8 dead

Criminal probe opened into stampede at outdoor rap concert in Houston that left 8 dead

City Police Chief Troy Finner said his department has opened a criminal investigation by homicide and narcotics detectives.
Sun Nov 07 2021
KL NCID denies directive for transfer exercise as viraled on WhatsApp

KL NCID denies directive for transfer exercise as viraled on WhatsApp

The Kuala Lumpur Narcotics Criminal Investigation Department (NCID) has denied claims that there had been a directive for a transfer exercise of its personnel as viraled on WhatsApp recently.
Fri Apr 23 2021
[PODCAST] Daily Dose @ 5: Malaysia uses oil-backed trust fund to pay for vaccines, No sign of Indonesia's missing submarine

[PODCAST] Daily Dose @ 5: Malaysia uses oil-backed trust fund to pay for vaccines, No sign of Indonesia's missing submarine

A rundown of the most important stories you need to know for the day, from the newsroom of Astro AWANI.
Thu Apr 22 2021
Company manager loses RM512,000 for purchase of non-existent bauxite AP

Company manager loses RM512,000 for purchase of non-existent bauxite AP

A company manager has lodged a police report claiming to have lost RM512,000 after being deceived into buying an Approved Permit (AP) for bauxite which actually did not exist.
Mon Apr 19 2021
Police cripple syndicate allegedly stealing electricity

Police cripple syndicate allegedly stealing electricity

The operation carried out by a police team from the Criminal Investigation Division of the Seremban District Police Headquarters involved seizures worth RM600,000.
Mon Apr 05 2021
Bangsar murder case: Cop at crime scene was not on duty

Bangsar murder case: Cop at crime scene was not on duty

Anuar admitted to being at the scene of the incident, but was not carrying any firearms as he was off duty.
Mon Mar 15 2021
What to watch for ahead of US presidential inauguration

What to watch for ahead of US presidential inauguration

Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths

The battle to reduce road deaths

In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024