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
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
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
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
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
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
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
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
Like dictators before him, Trump threatens international peace and security
Trump's threats are no way to treat an ally, but unfortunately for him, international law is on Canada's side.
Sun Feb 16 2025
Why is there an increase in lung cancer among women who have never smoked?
Study suggests that environmental factors, particularly air pollution may be driving the rise in non-smoking-related lung cancer.
Sun Feb 16 2025
UN refugee agency says Congo fighting leaves 350,000 with no shelter
Hundreds of thousands of people are now living in makeshift accommodation, including churches and hospitals, according to UNHCR.
Sun Feb 16 2025
How will Canada's next prime minister be chosen?
The result is due to be announced on March 9.
Sun Feb 16 2025
Trump says he backs Ukraine, but early concessions to Russia spark concerns
Trump says US troops would not be part of any security presence in Ukraine.
Sun Feb 16 2025
AI is about job transformation, not job displacement, CoachHub says
Over the next decade, AI is expected to redefine job roles rather than eliminate them.
Sun Feb 16 2025
OpenAI’s new ‘deep research’ agent is still just a fallible tool - not a human level expert
While OpenAI claims its tool rivals human analysts, AI inevitably lacks judgement, scrutiny and expertise that make good research valuable.
Sun Feb 16 2025
Different songs for different days: Why it’s important to actively chose the music for your mood
The power of music comes from our choices in what to listen to and the human agency we express in this act.
Sun Feb 16 2025
Britain wants to smash the gangs - but what gangs?
Nearly 700 boats carrying more than 36,800 people crossed the Channel between France and Britain in 2024.
Sun Feb 16 2025
US sovereign wealth fund: A feasible idea to invest strategically, or a giant opportunity for waste?
Sovereign wealth funds are usually associated with great wealth - Norway's 'oil fund' is estimated to be worth US$1.7 trillion.
Sat Feb 15 2025