Article Related To syndicate

Evidence shows transnational crime syndicates in Myanmar's Tachileik, Myawaddy, Payathonzu, that are possible power cut targets.

The syndicate is believed to have conducted illegal money-lending activities, involving loan sharks and online money-lending, police said.

This prevents 'counter setting' syndicates from allowing foreign nationals to enter Malaysia through 'special counter lanes'.

Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).

This advisory comes in light of the rapid advancement of AI technology, which has been increasingly exploited by scammers.

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

MACC chief commissioner Tan Sri Azam Baki revealed that the syndicate's operations were exposed following the arrest of 12 individuals.

Datuk Ruslin Jusoh said the syndicate was helping Chinese, Taiwanese, and Thai nationals extend their stay in the country.

The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.

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.

All the men nodded in understanding as the charges were read to them individually before Judge Ahmad Faizadh Yahaya.

Based on investigations, the syndicate is also involved in drug trafficking, extortion, murder, and arson, police said.

Police said the online investment scam syndicate targeting Europeans has been active for six months.

Countries from Russia, China, Spain, Ireland and the UK say they continue to support the two-state solution.

Trump's crackdown on de minimis would make the products sold by the likes of Shein and Temu more expensive.

Datuk Seri Anwar Ibrahim says Malaysia's stance remains the same as that of other Islamic countries.

More than $13 million in US funding for an international security force helping fight armed gangs in Haiti has been frozen, the UN says.

A total of 44,901 civil servants were screened under Public Service Psychological Health Digital Profiling System, says Dr Zaliha Mustafa.

Security personnel stood in the water nearby while thousands of people crowded the banks to watch the prime minister perform the rituals.

Vice President Sara Duterte would be the Philippines' second most senior official to face removal from office.

Sovereign wealth funds are investment vehicles owned by countries.

The current alarm over Trumps tariff threats overlooks a key point: global markets are resilient and adaptable.

Khazanah records RM103.6 billion NAV in 2024, driven by strong domestic investments and strategic growth.