Scheme masterminded by individual with 'Datuk Seri' title, claims of billions of ringgit worth of gold, cash funds overseas

KUALA LUMPUR, Feb 23 — The police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with the title ‘Datuk’.

KUALA LUMPUR, Nov 27 — A mother is urgently pleading for help to rescue her 24-year-old daughter, who is believed to be a victim of a human trafficking syndicate in Cambodia since June.

KUALA LUMPUR, Oct 28 — An Indonesian woman claims to have lost more than RM4 million after being deceived by a Labuan-based foreign currency (forex) investment syndicate.

KUALA LUMPUR, Oct 22 — A woman from Selangor nearly became a victim of a human trafficking syndicate after accepting an RM2,000 offer to be a travel nanny to a couple claiming to be diplomats.

KUALA LUMPUR, Sept 17 — The Shah Alam High Court has ordered the Malaysian International Humanitarian Organisation (MHO) and two other individuals to remove the allegedly slanderous statements linking former Deputy Minister in the Prime Minister's Department Datuk Mashitah Ibrahim to human trafficking in Myanmar.

KUALA LUMPUR, July 19 — The Malaysian Anti-Corruption Commission (MACC) obtained permission to extend the remand of a highway concessionaire Chief Operating Officer (COO), who was detained on suspicion of receiving over RM300,000 in bribes for a highway construction project in the Klang Valley.

PUTRAJAYA, July 16 — Four individuals, including an influencer couple, were released from remand custody after their detention order ended today.

PUTRAJAYA, July 16 — The Malaysian Anti-Corruption Commission (MACC) has detained the chief operating officer of a highway concessionaire for allegedly receiving over RM300,000 in bribes.

KUALA LUMPUR, July 11 — A financial strategic adviser with a Datuk Seri title was detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of submitting claims containing false particulars for company merger work valued at approximately RM150,000.

KUALA LUMPUR, July 2 — The Malaysian Anti-Corruption Commission (MACC) has remanded two more individuals, the chairman of a company and the director of a sub-contractor company, to assist in investigations of a corruption case worth over RM1 billion involving a highway project in the Klang Valley.

KUALA LUMPUR, June 26 — The Malaysian Anti-Corruption Commission (MACC) has arrested another suspect in connection with the RM1.6 billion bribery case involving work to complete a highway project package in the Klang Valley.

KUALA LUMPUR, June 25 — A Singaporean man, suspected of being the mastermind behind the tax evasion or ‘flying container’ case, was remanded for six days starting today to assist in the investigation.

KUALA LUMPUR, May 16 — The Malaysian Anti-Corruption Commission (MACC) detained the former chief executive officer of a statutory body yesterday on suspicion of abusing power and misappropriating funds allocated by the Finance Ministry (MOF) for a RM1.2 billion development project.

KUALA LUMPUR, May 15 — The Malaysian Anti-Corruption Commission (MACC) has arrested two senior officers of a statutory body on suspicion of abusing power and misappropriating funds from the Finance Ministry (MOF) for a RM1.2 billion development project.

PUTRAJAYA, Jan 3 — The Communications Ministry is ready to assist the Malaysian Anti-Corruption Commission (MACC) in investigating the RM700 million expenditure on promotions and publicity by the previous two administrations, said its minister Fahmi Fadzil.

KUALA LUMPUR, Jan 2 — The Malaysian Anti-Corruption Commission (MACC) started investigating allegations that RM700 million was spent for promotion and publicity to showcase the government’s achievements during the two previous prime ministers’ administrations from 2020 to 2022.

PUTRAJAYA, Dec 22 — The Malaysian Anti-Corruption Commission (MACC) has urged the victims of a syndicate selling fake Federal awards to come forward to facilitate investigations.

PUTRAJAYA, Dec 8 — Six individuals, including the president of a non-governmental organisation (NGO), were arrested by the Malaysian Anti-Corruption Commission (MACC) for alleged involvement in a syndicate selling fake Federal awards for the title “Tan Sri”.

KUALA LUMPUR, Nov 30 — Eighty victims of an investment scam have urged the police to take immediate action against a Kedah-based company for allegedly cheating them of over RM11 million.