PUTRAJAYA, Aug 9 — The Domestic Trade and Cost of Living Ministry (KPDN) has busted a syndicate involved in the embezzlement of subsidised cooking oil on Tuesday (August 6), which is believed to have turned a store in Jeram into a base for repackaging activities.

PUTRAJAYA, March 28 — A Burmese and a Bangladeshi were arrested by the Immigration Department (JIM) during a special operation in the Federal capital yesterday on suspicion of being the masterminds of a foreign workers' syndicate.

PUTRAJAYA, March 20 — Ten civil servants, including a woman, have been remanded for four days starting today on suspicion of accepting over RM3 million in bribes from a tobacco, cigarette, and alcohol smuggling syndicate.

KUALA LUMPUR, Jan 7 — The Immigration Department busted an 'outcall girl' prostitution syndicate with the arrest of 49 foreigners and three local men believed to be working as transporters of call girls and premises caretakers in three raids on Friday (January 5).

VIENTIANE, Oct 18 — Delegates from Asean police forces attended the 41st AseanAPOL Conference held in Laos' capital Vientiane on Tuesday to discuss stronger regional cooperation and partnership.

CYBERJAYA, Sept 26 — The Security Offences (Special Measures) Act 2012 (SOSMA) needs to be widely applied to crack down on syndicate-related criminal activities in the country as a whole, said Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay.

SHAH ALAM, Sept 19 — Police busted two drug processing syndicates and five suspected drug distribution groups in seven separate raids held between Sept 8 and 17 in the Klang Valley.

PUTRAJAYA, Aug 3 —The Domestic Trade and Cost of Living Ministry  busted two syndicates exploiting subsidised cooking oil in Rawang, Selangor yesterday, and seized 12,000 kg of cooking oil worth about RM60,000.

PUTRAJAYA, June 13 — The Royal Malaysian Customs Department (JKDM) is offering reward to members of the public with information that leads to the arrests of syndicates or individuals involved in criminal activities, including drug trafficking, says Deputy Finance Minister Datuk Seri Ahmad Maslan.

PUTRAJAYA, March 30 — The Immigration Department has crippled an online gambling syndicate masterminded by a foreigner following the arrest of 15 individuals in a series of raids around the Klang Valley on Tuesday (March 28) and yesterday.

PUTRAJAYA, Jan 27 — Five more Malaysian citizens, who were victims of a job scam syndicate in Cambodia, arrived at the Kuala Lumpur International Airport (KLIA) today.

TAIPING, Nov 16 — Document-selling syndicates in the country are a grave concern, requiring more enforcement to eradicate them, said Home Minister Datuk Seri Hamzah Zainudin.

PUTRAJAYA, Sept 19  —  A group of non-governmental organisations today sent a memorandum to Prime Minister Datuk Seri Ismail Sabri Yaakob to seek the government’s assistance and intervention in the job scam issue abroad with Malaysians as the victims.

JOHOR BAHRU, July 31 — A total of 11 individuals believed to be members of Ah Long (loan shark) syndicates were arrested in raids around Pelangi Indah here and Iskandar Puteri on July 28 and 29.

KUALA LUMPUR, Oct 14 — A total of 644 unlicensed money lending or ‘Ah Long’ cases were investigated from January to September this year, said Bukit Aman Commercial Crime Investigation Department director, Datuk Mohd Kamarudin Md Din.

KUALA LUMPUR, Oct 27 — A total of 109 members of syndicates offering non-existent loans involving about RM43 million losses have been detained from early this year until August through Op Seagul conducted nationwide.