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.

For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.

The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.

A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.

The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.

Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.

The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.

A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.

The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.

Several countries have already vowed to curb social media use by children through legislation, but Australia's policy could become one of the most stringent.

Bondi was the top law enforcement officer of the country's third most populous state from 2011 to 2019, and served on Trump's Opioid and Drug Abuse Commission during his first administration.