TheStarTV.com - Videos on Malaysia and Asean news, business, lifestyle, entertainment

99 Search Results for "syndicate"

Drug trafficking ring crippled with RM6.5mil worth of seizure

Cops probing crypto investment scam involving RM41.5mil in losses

Johor police bust drug syndicate ring, confiscate narcotics worth over RM12mil

Police take down drug syndicate in Penang

Police nab two men with 42kg cannabis in Segambut

Penang Customs seizes contraband booze, cigs stashed in secluded areas

Cops smash drug syndicate operating out of grocery shop in Johor

Police seize RM7mil in drugs from syndicates in Johor Baru

Marine cops bust illicit e-waste operation masked as scrap business, seizure value exceeds RM33mil

Malaysian man escapes traffickers in Thailand, seeks friend’s help to return home

From JB to Myanmar scam

International scam syndicate busted; 14 arrested in condo raids

Over 40 foreigners detained in raids on scam call centres

Malaysia to prioritise job scam issue as Asean chair, says Deputy Foreign Minister

PM: Vape syndicate arrests a reminder for customs officers to uphold integrity

Immigration Dept seizes RM3.6mil, arrests 10 foreigners in illegal remittance operation

Ops Sky: Celebrities’ accounts not frozen, says Azam Baki

Six nabbed for withdrawing scam proceeds from mule accounts

Selangor cops bust foreign iPhone pickpocket syndicate

Guns and ammo seized off Penang waters

Three suspected motorcycle and lorry thieves arrested in Johor

Armed robbery leads to major drug bust in Johor Baru

Johor cops bust drug-trafficking ring that also counterfeited documents

Five or six well-known banks under investigation as part of Ops Sky

Three suspected car thieves killed in shootout with cops

Inspector honoured for rejecting RM50k bribe

China prosecutes 39 members of major telecom fraud gangs in northern Myanmar

Cops bust drug syndicate in JB, seize RM200,000 of illegal substances

Cops bust over 40 syndicates, arrest 426 in 12-day nationwide operation

Scam syndicate exploiting stroke victim's photo for fake donations, says family

Two Pakistani men nabbed in passport forgery crackdown in Setapak

Seven nabbed, drugs worth RM28mil seized in Johor's largest haul this year

707 Malaysian victims of overseas job scams rescued, Dewan Rakyat told

Fake Socso claims: Six doctors among 37 to be prosecuted next month, says Azam

Codenames reported by news portal not involved in counter-setting activities, says MACC

47 illegal entry syndicates busted in 2024

Police dismantle drug syndicate with arrest of four men in Johor

Johor Customs seize RM11.7mil in contraband cigarettes, alcohol in five raids

No phones for Immigration officers on duty at KLIA to curb graft, MACC proposes

Cops smash drug ring, seize drugs worth over RM5mil in KL

Immigration Dept bust syndicate offering fake work permit extensions

Cops cripple fake liquor syndicate in JB, three arrested

Violent robbery gang busted by Johor police, 11 arrested

The (sex) party's over: CID busts 'swingers' syndicate, nabs 36 including ringleaders

Cops seek witnesses in politician's alleged human trafficking involvement

Cops seize RM2mil in drugs, bust lovebirds' lab in JB neighbourhood

Syndicate selling fake visa extensions nabbed in Klang Valley-wide raids

The Straits Times | Singapore homes targeted by housebreaking syndicates, $3.85m stolen

Police bust drug syndicate in Sabak Bernam, seize drugs worth RM2.6mil

Sabah bank fraud first such case to be investigated under Sosma, says CCID director

Four teens among nine nabbed over job scam syndicate posing as e-commerce platform

Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

Cops arrest over 100 suspects during Ops Lejang in Johor

Cops cripple syndicate stealing cables, tools in Kota Tinggi

Three drug-trafficking rings busted in Selangor

Syndicate luring Myanmar nationals with unrecognised refugee cards busted in JB

KL Immigration busts syndicate using sleep-induced children for begging

Human trafficking syndicate busted in Immigration ops in Kelantan

Almost RM5mil in drugs seized in Selangor, two syndicates busted, says cops

Cops cripple international drug ring, seize drugs worth RM11.6mil in Johor

Cops nab two drug transporters after luggage flagged at KLIA 2

20 members of 'TR Gang' charged in court

Cops cripple five-gang alliance with arrests of 21

Authorities confiscate 70,000 litres of subsidised diesel in Johor Baru raid

Cops smash syndicate using luxury goods, vehicles to launder millions

Ah Long syndicate busted, four arrested in police raid

Johor cops rescue 13 foreign women duped into prostitution

Fake passport syndicate busted, two nabbed in Kajang

75-year-old woman among four nabbed in RM4mil drug bust in Pontian

Fireworks worth over RM800,000 seized in raid at warehouse

Cops seize RM1.7mil in drugs bound for Sarawak at KLIA2, two nabbed

NGO urges AG to look into complaints by 500 investment scam victims

Woman among seven arrested over alleged involvement in loan shark syndicate

Cops seize RM2.2mil in Johor drug bust

PM lauds Customs DG for taking action against subordinates without fear or favour

Myanmar hands over 352 more Chinese nationals in telco fraud crackdown

Immigration Dept nabs suspected masterminds of foreign worker syndicate

CID achieved 95% arrest rate in 2023, says IGP

10 civil servants remanded over bribes from contraband smugglers

Cops nab drug trafficking syndicate mastermind in Penang

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Bukit Aman cops busts forex scam ring that targeted European victims

Immigration Dept shuts down syndicate believed to be manipulating RTK 2.0 for profit

Sentul cops bust scam call centre targeting UK victims

Cops bust syndicate providing online payment facilities for gambling syndicates

Sabah drug cartel: Eight suspects still at large, including ex-cop

Fisheries Dept’s probe into cockle spat theft: Tools and vehicle seized

Govt ready to examine, restructure existing rice system, says Mat Sabu

Four arrested in Shah Alam for selling ganja online

Drugs worth RM1.2mil seized in Johor, cops arrest three

Three plead guilty to tax fraud of luxury car purchases

Immigration Dept busts prostitution syndicate in KL, detains 48 foreign women

Over 40 boats mobilised for flood mitigation work, says deputy IGP

Over 2,000 duped migrants in Pengerang, says Azalina

NGO patron among 10 busted for links to Sabah's biggest drug ring

Hong Kong customs seize drugs trafficked from Malaysia

Immigration nabs Bangladesh national over fake work permit renewal syndicate

The Straits Times | Travellers recruited at airports to smuggle gold

Seven arrested for involvement in fake investment platform, says CCID director