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Diesel smuggling syndicate: MACC freezes RM36 million in bank accounts

Diesel smuggling syndicate: MACC freezes RM36 million in bank accounts

The syndicate misappropriated diesel for fishermen's associations and engaged in alleged enforcement malpractices.
Thu Aug 29 2024
MACC reaches out to Singapore CPIB for information on 'flying container' mastermind

MACC reaches out to Singapore CPIB for information on 'flying container' mastermind

An MACC source revealed that the suspect is believed to have left Singapore and efforts to track him down were ongoing.
Tue Jun 11 2024
MACC nabs seven individuals for colluding with major smuggling syndicate

MACC nabs seven individuals for colluding with major smuggling syndicate

The syndicate is believed to have smuggled in goods through Port Klang and evaded taxes estimated at RM3.5 billion over the past 10 years.
Fri Jun 07 2024
MACC detains two in major Port Klang smuggling syndicate case

MACC detains two in major Port Klang smuggling syndicate case

MACC Chief Tan Sri Azam Baki says company owners, forwarding agents, and customs officers colluding with this syndicate we will be detained soon.
Wed Jun 05 2024
Indonesian police arrest over 600 human trafficking suspects

Indonesian police arrest over 600 human trafficking suspects

Police also rescued 1,826 victims during the ongoing crackdown on people smuggling syndicates from June 5 to 27.
Thu Jun 29 2023
Thai Police uncover syndicate smuggling hundreds of thousands of litres of fuel from Malaysia

Thai Police uncover syndicate smuggling hundreds of thousands of litres of fuel from Malaysia

Thai police said the country lost more than 100 million baht per year in tax revenues due to fuel smuggling.
Fri Apr 21 2023
MMEA detects increased encroachment attempts into country's waters

MMEA detects increased encroachment attempts into country's waters

There has been an increase in attempts by smuggling syndicates to encroach into the country's territorial waters since April.
Sat Jun 18 2022
Police to continue with 'Op Tapis' to identify drug lords

Police to continue with 'Op Tapis' to identify drug lords

PDRM will continue its operation and investigation to identify the masterminds behind local and international drug smuggling syndicates through several Op Tapis operations.
Mon May 23 2022
Attempt to smuggle out petrol worth over RM600,000 foiled

Attempt to smuggle out petrol worth over RM600,000 foiled

Security forces foiled an attempt by a smuggling syndicate to smuggle petrol worth RM624,000 to the Philippines with the arrest of six men.
Wed Apr 13 2022
Five members of diesel-smuggling syndicate nabbed in Johor

Five members of diesel-smuggling syndicate nabbed in Johor

Various types of goods and equipment, including 40,000 litres of subsidised fuel worth about RM300,300 in total were seized in the raid.
Tue Apr 05 2022
Migrant smuggling syndicate members detained in Johor

Migrant smuggling syndicate members detained in Johor

Johor police have detained 12 members of a migrant smuggling syndicate dubbed as 'Geng Janggut' through Op Benteng at three locations around the city and Kulai on Wednesday and Thursday.
Sun Dec 05 2021
Police cripple two syndicates, drugs worth RM1.11 million seized

Police cripple two syndicates, drugs worth RM1.11 million seized

The Johor police crippled two drug smuggling syndicates and seized various types of drugs in three raids.
Sun Nov 14 2021
Drug syndicate: Police arrested 14 suspects, seized drugs worth RM44 million

Drug syndicate: Police arrested 14 suspects, seized drugs worth RM44 million

Selangor police arrested 13 Malaysians and a Vietnamese woman, who are believed to be members of a drug smuggling syndicate, leading to the seizure of drugs, worth RM44 million.
Fri Jul 09 2021
Marine Police identify latest tactics used by smuggling syndicates

Marine Police identify latest tactics used by smuggling syndicates

Marine Police have identified several new tactics used by smuggling syndicates to bring in contraband into the country.
Thu Jul 08 2021
Police seize drugs worth over RM23 million, nab man, son

Police seize drugs worth over RM23 million, nab man, son

Razarudin said the drugs were believed to be for international markets including Indonesia, the Philippines, South Korea and Australia.
Tue Jun 29 2021
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
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024