Showing 1186 results for "Modus Operandi"
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Nation 24 Apr 2025 | 12:37 PM

Kelantan authorities busts syndicate smuggling 7,000kg cooking oil to neighbouring country

KOTA BHARU: The Kelantan Domestic Trade Ministry busted a syndicate smuggling subsidised cooking oil to neighbouring countries through the seizure of 7,735 kg of cooking oil in a raid in Tendong, Pasir Mas, on Wednesday night (April 23).

Nation 21 Apr 2025 | 11:00 PM

A dozen suspects nabbed in drug raids

KUALA LUMPUR: Two separate narcotics raids here led to the arrest of a dozen suspects, including suspected drug pushers who operated online.

Nation 21 Apr 2025 | 09:12 AM

Narcotics raids lead to arrest of 12 suspects, including suspected online drug pushers, say KL cops

KUALA LUMPUR: Two separate narcotics raid here led to the arrest of a dozen suspects including suspected drug pushers that operated online.

Nation 18 Apr 2025 | 11:00 PM

Customs Dept halts RM3.5mil cannabis smuggling attempt

PETALING JAYA: The Customs Department foiled an attempt to smuggle more than 36kg of cannabis buds worth RM3,567,595 to Europe using postal services on April 2.

Nation 17 Apr 2025 | 12:44 AM

Woman nabbed in KLIA with 5.22kg of cocaine

KUALA LUMPUR: Some 5.22kg of cocaine worth RM1.05mil were seized following a baggage inspection at Terminal 1 of the Kuala Lumpur International Airport (KLIA).

Nation 16 Apr 2025 | 08:06 AM

Former immigration officer detained in over RM10mil graft probe

KUANTAN: A former Immigration Department officer has been detained to assist in an investigation into corruption amounting to over RM10mil, involving a syndicate that smuggled foreigners into the country through the Kuala Lumpur International Airport Terminals 1 and 2 without inspection.

Sabah & Sarawak 16 Apr 2025 | 04:42 AM

Customs seizes drugs worth RM1.2mil at courier company in Sarawak

KUCHING: The Royal Malaysian Customs Department cracked down on a drug trafficking activity using courier services and seized various types of drugs worth RM1.2mil last month (March 14).

Nation 15 Apr 2025 | 07:45 AM

Three immigration officers remanded for alleged graft at KLIA

PETALING JAYA: Three Immigration Department personnel stationed at the Kuala Lumpur International Airport have been remanded for seven days for alleged corruption involving more than RM10mil.

Nation 13 Apr 2025 | 09:40 AM

Over 100 cases each year involving water theft by mega project sites, says SPAN

KOTA BARU: The National Water Services Commission (SPAN) has revealed that contractors undertaking large-scale projects have been caught making illegal water connections to avoid paying supply charges to licensed operators.

Nation 7 Apr 2025 | 08:18 AM

Pahang Customs foils bid to illegally offload tin ore, seizes RM4.1mil in goods

KUANTAN: The Customs Department in Pahang has successfully foiled an illegal attempt to offload tin ore for the first time, with the seized items, including tin ore, valued at RM4.1mil during a raid at a jetty near Rompin on March 11.

Nation 4 Apr 2025 | 11:00 PM

Child porn lands four in custody

KUALA LUMPUR: A civil servant was among four people detained for possession and distribution of 50,000 child sexual abuse materials in an international police operation.

Nation 24 Mar 2025 | 11:00 PM

Liquid meth found in ‘beauty drink’

IPOH: A new drug trafficking modus operandi, involving the sale of liquid methamphetamine in bottles labelled as health and beauty drinks, has been uncovered in a police operation.

Nation 4 Apr 2025 | 08:59 AM

Cops thwart attempt to smuggle drugs worth RM1.14mil in KLIA

SEPANG: Police thwarted an attempt by an Indonesian man arriving from Brazil to smuggle cocaine, weighing about 5.7 kilogrammes, into the country at the Arrival Hall of the Kuala Lumpur International Airport (KLIA) last week.

Nation 4 Apr 2025 | 10:29 AM

Cops nab four M'sians over child sexual abuse materials in multi-country operation, says Deputy IGP

KUALA LUMPUR: Four people, including a civil servant, have been detained by the police for alleged possession and distribution of over 50,000 child sexual abuse materials, says Datuk Seri Ayob Khan Mydin Pitchay.

Nation 28 Mar 2025 | 11:00 PM

Electrical goods worth RM550K seized in smuggling bust

IPOH: The Perak Customs Depart­ment foiled an attempt to import electrical goods worth RM581,850 without permits at the Integrated Customs Inspection Centre in Port Klang in January and February, says its acting director Suzana Sarif.

Nation 13 Mar 2025 | 05:22 AM

Syndicate forged documents to create birth certificates for black market, says Home Minister

PUTRAJAYA: The National Registration Department (NRD) managed to expose the modus operandi of a syndicate that brazenly registered 80 birth certificates through it using fake documents over the last three years.

Nation 26 Mar 2025 | 11:00 PM

Workshop owner found hoarding 5,000 litres of diesel

IPOH: Enforcement officers raided a vehicle workshop in Anjung Tawas Sinaran here, suspected of illegally storing diesel.

Nation 27 Mar 2025 | 02:22 AM

Use AI, grow local cyberdefence industry to ward off cyberthreats, experts urge

KUALA LUMPUR: The country's cyber defence system must be strengthened in pace with rapidly evolving technology amid growing threats from radical extremist groups that use cyber attacks to generate income.

Nation 27 Mar 2025 | 07:27 AM

Smugglers abandon boat during chase leaving RM11.6mil meth behind

KANGAR: Perlis Customs foiled an attempt to smuggle 363kg of methamphetamine worth some RM11.6mil during a patrol in the waters off Kuala Perlis near here on Monday (March 24).

Nation 25 Mar 2025 | 11:00 PM

Retiree and housewife cheated of RM350,000

NILAI: A government retiree and a housewife have been cheated of almost RM350,000 in separate phone scams here.

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