smuggling syndicate

The syndicate misappropriated diesel for fishermen's associations and engaged in alleged enforcement malpractices.

An MACC source revealed that the suspect is believed to have left Singapore and efforts to track him down were ongoing.

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.

MACC Chief Tan Sri Azam Baki says company owners, forwarding agents, and customs officers colluding with this syndicate we will be detained soon.

Police also rescued 1,826 victims during the ongoing crackdown on people smuggling syndicates from June 5 to 27.

Thai police said the country lost more than 100 million baht per year in tax revenues due to fuel smuggling.

There has been an increase in attempts by smuggling syndicates to encroach into the country's territorial waters since April.

PDRM will continue its operation and investigation to identify the masterminds behind local and international drug smuggling syndicates through several Op Tapis operations.

Security forces foiled an attempt by a smuggling syndicate to smuggle petrol worth RM624,000 to the Philippines with the arrest of six men.

Various types of goods and equipment, including 40,000 litres of subsidised fuel worth about RM300,300 in total were seized in the raid.

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.

The Johor police crippled two drug smuggling syndicates and seized various types of drugs in three raids.

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.

Marine Police have identified several new tactics used by smuggling syndicates to bring in contraband into the country.

Razarudin said the drugs were believed to be for international markets including Indonesia, the Philippines, South Korea and Australia.

Presidential security official says, the raid widens investigation into the embattled leader's failed attempt to impose martial law.

Cho Ji-ho is accused of deploying police to block lawmakers from entering parliament after Yoon Suk-Yeol declared martial law on Dec. 3.

Mohammed al-Bashir says he would lead the interim authority until March 1.

Former South Korean Defence Minister Kim Yong-hyun, has tried to commit suicide inside a detention centre, a justice ministry official told.

The reduced import costs would lower production costs for smallholders while boosting their profit margins, it said.

The combination of mainstream television (TV) and broadcaster video-on-demand (BVOD) is emerging as a key strategy.

Also among today's highlights are questions about plans to enact Religious Harmony Act to address issues of religious polemics in Malaysia.

Yoon Suk-Yeol is now the subject of criminal investigations on insurrection charges.

Israel's Foreign Minister says indirect negotiations were under way about the return of about 100 hostages.

The 2025 Annual Meeting of the World Economic Forum takes place from 20-24 January in Davos, Switzerland.