21 Search Results for "crime investigations"
RM2mil in missing fixed deposit funds transferred to 11 different accounts
25 Jul 2024
Two senior CCID cops face graft charges to close case involving Israeli firearms purchase
28 May 2024
Cops bust drug trafficking ring in JB, seize RM1.8mil worth of drugs
4 Feb 2024
Lawyer arrested for trying to cheat clients of RM2.7mil, says CCID director
3 Nov 2023
Melbourne drug haul: Seven suspects identified in Malaysia
27 Oct 2023
Local airline co-founder, wife, son remanded for four days
18 Oct 2023
Remains found in Australia identified as belonging to a Malaysian, say police
6 Apr 2022
Cops cripple 'Gang Sakai' with arrest of 24 men
22 Jun 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
18 Dec 2020
Mini drug lab busted, drugs worth RM847k seized along with pistol
25 Sep 2020
Fake investment syndicate mastermind on the run following raids
16 Jul 2020
Lawyer caught after eight years on the run, charged with CBT
18 May 2020
Cops launch manual book to reduce number of unattended cases
6 Nov 2019
Gov't to set up a National Anti-Financial Crime Centre
8 Oct 2019
Cops looking for 21 lawyers over RM30.4mil in CBT cases
3 Oct 2019
Cops raid Deloitte office over 1MDB scandal
23 May 2019
Official handing over ceremony for new DIGP
15 May 2019
Mazlan Mansor is new deputy IGP
13 May 2019
Top Sikh cop Comm Amar Singh retires after 35 years in police force
6 Dec 2018
Check your drinks to see if they are tampered with drugs
1 Aug 2018