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syndicate | Scoop

syndicate

Police ‘roast’ RM3.2 mil chicken investment scam, 11 arrested

Authorities seize luxury items, smartphones, laptops, financial items, including sheep suspected to be related to the scam

MACC locks down Singaporean ‘mastermind’ of RM3.5 bil Port Klang smuggling ring

Suspect faces accusations of bribing enforcement officers between 2022 and 2024, with investigations implicating 11 officers so far

Inside job: two bank employees among five arrested in RM24.2 mil scam

Arrests follow reports of suspicious cash withdrawals from fixed savings accounts in Kota Kinabalu

RM24.2 mil missing: police investigate syndicate involvement in bank account scam

Case involves suspicious cash withdrawals in Kota Kinabalu following reports from account holder and bank staff

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