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JJPTR scheme: Police arrest three members of syndicate

JJPTR scheme: Police arrest three members of syndicate

Johnson Lee Choong Sen, suspected to be the mastermind of this investment scheme and two others served as the right hand and personal assistant.
Tue May 16 2017
CPO investment scam: Police on the hunt for individuals involved

CPO investment scam: Police on the hunt for individuals involved

Datuk Acryl Sani Abdullah Sani said his department was in the midst of locating ill-gotten assets obtained by the syndicate.
Sat Apr 22 2017
CPO investment scam: police seize luxury vehicles, RM850,000 cash from main suspect

CPO investment scam: police seize luxury vehicles, RM850,000 cash from main suspect

Bukit Aman Commercial Crimes Investigation Department director Datuk Acryl Sani Abdullah Sani says police had also impounded a 101.1-hectare date farm in Batu Kurau, Perak, belonging to the suspect.
Fri Apr 21 2017
Police open three investigation papers on forex scam involving RM80 million

Police open three investigation papers on forex scam involving RM80 million

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said at the moment, the investigation was referred to the Bank Negara.
Wed Apr 12 2017
MyWatch Chairman Sanjeevan detained again

MyWatch Chairman Sanjeevan detained again

This time, his offence was the alleged use of fake academic qualifications aimed at cheating.
Wed Aug 24 2016
Romance scam: Three Nigerian men, one woman nab in Kajang

Romance scam: Three Nigerian men, one woman nab in Kajang

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said all the suspects, aged 28 to 32 years, were arrested in two raids at about 4am.
Thu Aug 11 2016
African scam:  Nigerian detained in Cyberjaya

African scam: Nigerian detained in Cyberjaya

Bukit Aman Commercial Crimes Department director Datuk Acryl Sani Abdullah Sani said the 29-year-old suspect was detained at 4am.
Fri Aug 05 2016
Road blocks, aerial surveillance nothing to do with rumour - S'wak police chief

Road blocks, aerial surveillance nothing to do with rumour - S'wak police chief

The aerial surveillance and road blocks mounted here yesterday were part of a crime-prevention programme and had nothing to do with Indonesian convicts who escaped during a prison riot in Medan.
Sun Jul 21 2013
China promises Latin America 'trustworthy' ties as Trump lays out demands

China promises Latin America 'trustworthy' ties as Trump lays out demands

Beijing looks to improve its foothold in a region historically under the US sphere of influence.
Thu Feb 20 2025
Major risks loom as Trump upends US Russia policy

Major risks loom as Trump upends US Russia policy

Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.
Thu Feb 20 2025
Pope Francis has double pneumonia, complicating his treatment, Vatican says

Pope Francis has double pneumonia, complicating his treatment, Vatican says

Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.
Thu Feb 20 2025
Philippines' VP Duterte challenges impeachment before Supreme Court

Philippines' VP Duterte challenges impeachment before Supreme Court

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.
Wed Feb 19 2025
Motor racing - Hamilton steps out in red at unprecedented 10 team F1 launch

Motor racing - Hamilton steps out in red at unprecedented 10 team F1 launch

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.
Wed Feb 19 2025
UAE tells US' Rubio it rejects displacement of Palestinians

UAE tells US' Rubio it rejects displacement of Palestinians

The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.
Wed Feb 19 2025
Taylor Swift wins recording artist of the year crown for fifth time

Taylor Swift wins recording artist of the year crown for fifth time

The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.
Wed Feb 19 2025
More than $50 billion needed to rebuild Gaza, World Bank joint assessment says

More than $50 billion needed to rebuild Gaza, World Bank joint assessment says

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.
Wed Feb 19 2025
Malaysia’s AI data centre development to be impacted by recent US restrictions - Liew

Malaysia’s AI data centre development to be impacted by recent US restrictions - Liew

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.
Wed Feb 19 2025
Sweden's top court rejects Greta Thunberg lawsuit on climate action

Sweden's top court rejects Greta Thunberg lawsuit on climate action

A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.
Wed Feb 19 2025