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Carian mengenai topik for alleged involvement

Dapatkan berita terkini mengenai for alleged involvement dari Astro Awani

Police nab woman allegedly involved in balloon decoration business fraud

Police nab woman allegedly involved in balloon decoration business fraud

Police arrested a woman on Saturday for alleged involvement in the fraudulent offer of balloon decoration services for birthday parties through her Instagram page, thepartyfairy.my.
Mon Dec 05 2022
Civil servant loses almost half a million ringgit to Macau scam

Civil servant loses almost half a million ringgit to Macau scam

In panic and for fear of being arrested for alleged involvement in money laundering, a civil servant lost almost half a million ringgit of her savings to a Macau scam syndicate.
Fri Aug 26 2022
'Bang Chik' nabbed for alleged involvement in thefts of donation boxes in mosques, suraus

'Bang Chik' nabbed for alleged involvement in thefts of donation boxes in mosques, suraus

'Bang Chik' was nabbed for his involvement in 23 cases since January involving a loss of RM5,650.
Thu Apr 07 2022
11 nabbed in Melaka for alleged involvement in betting syndicate

11 nabbed in Melaka for alleged involvement in betting syndicate

Mohd Sukri said the suspects, all locals were between 19 and 69 years old and the bets amounted to RM136,000.
Wed Jul 14 2021
Police detain 11 suspected members of Gang 35

Police detain 11 suspected members of Gang 35

Kamarul said 11 of the individuals, aged between 26 and 61, were arrested for alleged involvement in secret society activities.
Tue Jun 22 2021
Three remanded for seven days over Ipoh brutal murder

Three remanded for seven days over Ipoh brutal murder

Three men arrested for alleged involvement in the brutal murder of a man in Sungai Desa Aman Kinta have been remanded for seven days.
Mon May 31 2021
18 individuals, including three women, held for CBT involving RM1.4 mln

18 individuals, including three women, held for CBT involving RM1.4 mln

Melaka police have detained 18 individuals, including three women, for alleged involvement in a CBT case of a scaffolding company which resulted in a loss of RM1.4 million.
Thu May 20 2021
Melaka Police confirms arrest of DSP for alleged involvement in Nicky Gang

Melaka Police confirms arrest of DSP for alleged involvement in Nicky Gang

The Melaka Police today confirmed that one of its officers has been arrested by the Johor Police for alleged involvement in the organised crime group, Nicky Gang.
Wed Apr 28 2021
Two MACC officers arrested for alleged involvement with Nicky Gang -  Azam Baki

Two MACC officers arrested for alleged involvement with Nicky Gang - Azam Baki

MACC Chief Commissioner Datuk Seri Azam Baki, who confirmed the matter, said the two officers had been handed over to the police for investigation.
Tue Apr 27 2021
Macau Scam: 12 individuals in remand under POCA

Macau Scam: 12 individuals in remand under POCA

The Sessions Court today issued an order for twelve individuals to be held in remand under the Prevention of Crime Act (POCA) 1959 for alleged involvement in the Macau Scam syndicate.
Thu Dec 03 2020
Housewife scammed of RM60,000 by cop

Housewife scammed of RM60,000 by "cop"

A housewife suffered RM60,000 in losses after she was tricked by a man impersonating as a policeman to avoid being arrested for alleged involvement in a criminal case.
Mon Aug 24 2020
MACC detains 11 individuals for alleged bribery over RM750,000 ship repair projects

MACC detains 11 individuals for alleged bribery over RM750,000 ship repair projects

The Malaysian Anti-Corruption Commission detained 11 individuals, including an operations manager of a shipping engineering company for alleged involvement in a bribery case amounting to RM750,000.
Tue Aug 18 2020
Immigration assistant director nabbed for alleged involvement in migrant smuggling

Immigration assistant director nabbed for alleged involvement in migrant smuggling

Police have detained an Immigration assistant director on suspicion of being involved in migrant smuggling syndicate in Johor.
Fri Jul 03 2020
Organised crime: Halim gang leader, 10 members charged in Teluk Intan court

Organised crime: Halim gang leader, 10 members charged in Teluk Intan court

The leader of Halim Gang was among the 11 individuals charged at the Sessions Court here today for alleged involvement in organised crime activities over the past two years ago.
Thu Jul 02 2020
Vietnam arrests former CEO of PetroVietnam Oil Corp for 'abusing power'

Vietnam arrests former CEO of PetroVietnam Oil Corp for 'abusing power'

Nguyen Xuan Son was arrested for alleged involvement in siphoning the interest earned from PetroVietnam's account with domestic lender Ocean Bank.
Thu Apr 09 2020
Who is Prabowo Subianto, incoming president of Indonesia?

Who is Prabowo Subianto, incoming president of Indonesia?

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024