Article Related To syndicate

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.

Datuk Seri Ayob Khan Mydin Pitchay said the first suspect, Haibil Kiraman is a former policeman who opted for early retirement.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.

It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.

Rescue services said the plane hit the ground, split into pieces and slid over 100 metres (110 yards).

The warm-up matches will involve matches against better ranked teams in the world, namely Austria (first) and Belgium (third).

The United States, part of the G7, has rejected the ICC decision, with President Joe Biden describing it as outrageous.

A legend who has influenced our music for decades, was one of the highlights of my career, says Francissca Peter.

Judges are reviewing TikTok's challenge to a law requiring ByteDance to sell its US assets by Jan. 19 or face a ban.

In Washington, White House national security spokesperson John Kirby said, "We're close" but "nothing is done until everything is done".