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organised crime

Kedah’s ‘Geng Rusa Boy’ busted: Police move to stop gang’s southward expansion

Police dismantle violent crime group in Operation Tiga, arresting 17 members and disrupting gang’s spread from northern to southern Malaysia

Son of ‘El Chapo’ pleads guilty to drug trafficking in US court

He also admitted that he and his associates perpetrated violence against authorities, civilians, and rivals to protect the cartel's activities

Cops probe organised crime links to illegal e-waste processing

Home Minister says Op Hazard raids uncovered nearly 50 tonnes of ammunition, with investigations expanding into potential national security threats

MBSB Bank’s stolen RM24 mil: two bank managers among 10 charged with connections to organised crime

This comes after suspects were detained on Tuesday under Sosma and linked to the case of syphoned fixed deposits early last month 

RM990 mil in drug-related properties seized since 2019: Saifuddin

Recognising the intricate connections between drug trafficking, corruption and other forms of organised crime, Malaysia remains steadfast in implementing effective strategies to combat those threats through stringent law enforcement measures, said Home Minister Datuk Seri Saifuddin Nasution Ismail.

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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

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