KLIA immigration officers now banned from using mobile phones while on duty - Azam Baki
This prevents 'counter setting' syndicates from allowing foreign nationals to enter Malaysia through 'special counter lanes'.
Wed Sep 18 2024
Philippines' ex-mayor Alice Guo arrives in Manila after deportation from Indonesia
Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).
Fri Sep 06 2024
Beware of scam syndicates using LHDN's name
This advisory comes in light of the rapid advancement of AI technology, which has been increasingly exploited by scammers.
Fri Aug 30 2024
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 foils syndicate facilitating foreigners entering the country without inspection
MACC chief commissioner Tan Sri Azam Baki revealed that the syndicate's operations were exposed following the arrest of 12 individuals.
Wed Aug 21 2024
Eight arrested for operating illegal agency offering immigration services online
Datuk Ruslin Jusoh said the syndicate was helping Chinese, Taiwanese, and Thai nationals extend their stay in the country.
Mon Aug 19 2024
Fake certificate: KPT to lodge police report, to take stern action
The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.
Thu Aug 01 2024
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
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 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
20 members of organised crime syndicate TR Gang charged in court
All the men nodded in understanding as the charges were read to them individually before Judge Ahmad Faizadh Yahaya.
Wed May 29 2024
Police tracking down 10 more members of organised crime syndicate
Based on investigations, the syndicate is also involved in drug trafficking, extortion, murder, and arson, police said.
Wed May 29 2024
Police bust international investment scam syndicate, arrest 49 individuals
Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Largest drug syndicate in Sabah: Ex-cop among eight wanted - Ayob Khan
Datuk Seri Ayob Khan Mydin Pitchay said the first suspect, Haibil Kiraman is a former policeman who opted for early retirement.
Tue Jan 23 2024
Online sale of exotic wildlife now via ‘dropshipping’ method - Nik Nazmi
Nik Nazmi Nik Ahmad said online wildlife sales involve licensed sellers, unlicensed sellers linked to poachers or breeders and syndicates.
Wed Jan 17 2024
ISIS Malaysia's perspective of Budget 2025
An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives
The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar
The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024
What policies to expect from Indonesia's new President Prabowo
Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Fri Oct 18 2024
Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS
The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.
Fri Oct 18 2024
Israel sends more troops into north Gaza, deepens raid
Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.
Fri Oct 18 2024
Indonesia ramps up security ahead of Prabowo's inauguration
Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.
Fri Oct 18 2024
Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods
Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.
Fri Oct 18 2024
Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM
Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.
Fri Oct 18 2024
NFOF will be operational in November 2024 with funding of RM1 bil
PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.
Fri Oct 18 2024