Illicit flows are now harder to detect through traditional banking oversight, says Hussein

KUALA LUMPUR, Sept 9 — Police have dismantled a drug trafficking syndicate led by a civil servant, arresting 10 individuals and seizing various types of drugs valued at an estimated RM2 million in two simultaneous operations in the Klang Valley and Johor Bahru.

KUALA LUMPUR, Aug 14 — Police have uncovered a syndicate that uses luxury condominium units as drug storage and distribution facilities following the arrest of a man in Cheras last Thursday.

KANGAR, Feb 23 — Police crippled a drug syndicate following its botched attempt to avoid detection by the authority by smuggling 1.8 tonnes of syabu, worth about RM64.8 million, in a lorry on a tow truck.

NIBONG TEBAL, Dec 30 — The police are on the hunt for the mastermind of a drug trafficking syndicate after arresting eight men who were its members and seizing a quantity of low-grade heroin in Penang last Tuesday and Wednesday.

SHAH ALAM, Nov 30 — Police busted a drug processing and distribution syndicate with the arrest of 10 men through six raids around Selangor on November 22.