49 Search Results for "syndicate bust"
Syndicate trafficking ganja buds worth RM8.67mil busted
11 Nov 2025
Immigration Dept busts passport-forging syndicate in KL
3 Sep 2025
PM: Smuggling ring arrests possible as MACC free to probe
19 Aug 2025
MACC busts smuggling ring masterminded by senior Armed Forces officers
13 Aug 2025
Agarwood trafficking syndicate busted in Melaka, RM106mil seized
4 Aug 2025
Online porn scam syndicate busted in KL; 57 nabbed
23 Jul 2025
Two syndicates selling fake work permits busted by Immigration Dept
12 Jul 2025
International scam syndicate busted; 14 arrested in condo raids
21 Feb 2025
Two Pakistani men nabbed in passport forgery crackdown in Setapak
16 Nov 2024
47 illegal entry syndicates busted in 2024
16 Oct 2024
Three drug-trafficking rings busted in Selangor
2 Jul 2024
Syndicate luring Myanmar nationals with unrecognised refugee cards busted in JB
1 Jul 2024
Human trafficking syndicate busted in Immigration ops in Kelantan
15 Jun 2024
Almost RM5mil in drugs seized in Selangor, two syndicates busted, says cops
11 Jun 2024
Cops smash syndicate using luxury goods, vehicles to launder millions
24 May 2024
Ah Long syndicate busted, four arrested in police raid
17 May 2024
Fake passport syndicate busted, two nabbed in Kajang
13 May 2024
Cops seize RM1.7mil in drugs bound for Sarawak at KLIA2, two nabbed
24 Apr 2024
Cops bust syndicate providing online payment facilities for gambling syndicates
6 Feb 2024
Immigration busts foreign worker syndicate using forged permits
8 Apr 2023
Fake entry syndicate busted, six nabbed
1 Apr 2023
International investment scam syndicate mastermind remanded
7 Mar 2023
Local enforcement possibly bribed by international scam syndicate, says MACC chief
23 Feb 2023
Scam syndicate bust: Five Brits and three Malaysians among those remanded
23 Feb 2023
Human trafficking syndicate busted at klia2, two Immigration officers among 5 detained
14 Dec 2022
Bukit Aman busts human trafficking and sexual exploitation ring
7 Nov 2022
Joint op sees RM20.5mil in drugs seized, two syndicates busted
21 Sep 2022
Sting operation on bitcoin-mining power theft racket nets 18 suspects
1 Mar 2022
Almost RM1bil worth of drugs seized from Jan-Nov, says Deputy IGP
30 Dec 2021
Power-hungry: Bitcoin syndicate busted by cops for stealing RM24mil worth of electricity
23 Sep 2021
Mobile phone package scam syndicate causing losses of RM8.6 million in Johor busted
9 Sep 2021
Car theft ring busted, 13 nabbed in raids by police
10 May 2021
Ah Long syndicate busted with arrests of 29 locals
10 Apr 2021
Fake loan syndicate busted, 16 arrested
14 Mar 2021
Drug syndicate's lady boss nabbed in RM7.8mil bust
23 Feb 2021
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
18 Dec 2020
Drug making syndicate busted in Penang and Perak
25 Nov 2020
RM2mil drugs seized and three men nabbed in KL police op
8 Jul 2020
Police bust drug syndicate, seize drugs worth over RM12mil
13 May 2020
Country's biggest drug bust: 12 tonnes of cocaine worth RM2.4bil seized in Penang
20 Sep 2019
Cops cripple drugs and online gambling syndicates
24 Jun 2019
Syndicate mixing drugs in drinks sachets busted in Penang
29 Apr 2019
Investment scam syndicate busted, 99 arrested
28 Sep 2018
Police seize RM8.5mil worth of drugs, eight suspects arrested
14 Apr 2018
Syndicate involved in theft, illegal export of lorry parts busted
21 Feb 2018
Seven arrested, RM4.5mil worth of ecstasy seized
7 Feb 2018
“Harun” syndicate busted
5 Jan 2018
Fake “Datukship” syndicate busted
15 Nov 2017
Drug syndicate no longer in ecstasy after police bust
25 Oct 2017