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smuggling syndicate

Diesel smuggling syndicate: MACC freezes RM36 million in bank accounts
Diesel smuggling syndicate: MACC freezes RM36 million in bank accounts
29/08/2024
MACC reaches out to Singapore CPIB for information on 'flying container' mastermind
MACC reaches out to Singapore CPIB for information on 'flying container' mastermind
11/06/2024
MACC nabs seven individuals for colluding with major smuggling syndicate
MACC nabs seven individuals for colluding with major smuggling syndicate
07/06/2024
MACC detains two in major Port Klang smuggling syndicate case
MACC detains two in major Port Klang smuggling syndicate case
05/06/2024
Indonesian police arrest over 600 human trafficking suspects
Indonesian police arrest over 600 human trafficking suspects
29/06/2023
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
21/04/2023
MMEA detects increased encroachment attempts into country's waters
MMEA detects increased encroachment attempts into country's waters
18/06/2022
Police to continue with 'Op Tapis' to identify drug lords
Police to continue with 'Op Tapis' to identify drug lords
23/05/2022
Attempt to smuggle out petrol worth over RM600,000 foiled
Attempt to smuggle out petrol worth over RM600,000 foiled
13/04/2022
Five members of diesel-smuggling syndicate nabbed in Johor
Five members of diesel-smuggling syndicate nabbed in Johor
05/04/2022
Migrant smuggling syndicate members detained in Johor
Migrant smuggling syndicate members detained in Johor
05/12/2021
Police cripple two syndicates, drugs worth RM1.11 million seized
Police cripple two syndicates, drugs worth RM1.11 million seized
14/11/2021
Drug syndicate: Police arrested 14 suspects, seized drugs worth RM44 million
Drug syndicate: Police arrested 14 suspects, seized drugs worth RM44 million
09/07/2021
Marine Police identify latest tactics used by smuggling syndicates
Marine Police identify latest tactics used by smuggling syndicates
08/07/2021
Police seize drugs worth over RM23 million, nab man, son
Police seize drugs worth over RM23 million, nab man, son
29/06/2021
Police seize 4.75 million sticks of smuggled white cigarettes, 12 men arrested
Police seize 4.75 million sticks of smuggled white cigarettes, 12 men arrested
28/06/2021
Police cripple drug smuggling syndicate, syabu worth RM5.2 million seized
Police cripple drug smuggling syndicate, syabu worth RM5.2 million seized
15/03/2021
Customs Dept busts zam zam water, cigarettes, tobacco smuggling syndicates
Customs Dept busts zam zam water, cigarettes, tobacco smuggling syndicates
01/02/2021
Tight control may push smuggling syndicates to shift to Perak's border - Police
Tight control may push smuggling syndicates to shift to Perak's border - Police
04/12/2020
Syndicates using new tactics to smuggle cigarettes in - Customs D-G
Syndicates using new tactics to smuggle cigarettes in - Customs D-G
25/11/2020