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14 ore fa · This deception enabled syndicate members to evade action from being taken against them by claiming no connection to the said companies. “It is estimated that this syndicate manages about 3,000 ...
3 ore fa · New Delhi, June 6: With the arrest of four persons, including a Syrian national, the Delhi Police’s Crime Branch on Thursday claimed to have busted an international syndicate involved in manufacturing and supplying fake cancer, diabetes medicines in a two month long operation. The official said that the Syrian national, Monir Ahamd (54), used ...
14 ore fa · MACC identifies Singaporean behind Port Klang smuggling syndicate. A source says the anti-graft agency arrested seven people for their alleged involvement in the syndicate. Free Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs. A source says the anti-graft agency arrested seven people for their ...
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- Free Malaysia Today
14 ore fa · This deception enabled syndicate members to evade action against them by claiming no connection to the said companies. "It is estimated that this syndicate manages about 3,000 containers per month.
14 ore fa · The syndicate was busted during an operation yesterday evening at several locations around Port Klang, in which MACC arrested five men and two women. The suspects, comprising an enforcement agency officer, a company director and three company employees, were ordered to be remanded for three days by magistrate Irza Zulaikah Rohanuddin at the Putrajaya magistrates’ court today.
14 ore fa · PUTRAJAYA, June 7 — The Malaysian Anti-Corruption Commission (MACC) has arrested seven individuals suspected of colluding with a syndicate which smuggled in goods through Port Klang and evaded taxes estimated at RM3.5 billion over the past 10 years. According to sources, the suspects, comprising three enforcement agency officers, a company ...
4 ore fa · Syrian acted as carrier, worked for Egypt syndicate. DCP Paweriya said the police received information that Ahmad, who acted as the carrier, would soon land in Delhi. They laid a trap on 14 May at the New Delhi Railway Station and arrested the Syrian national. Further investigation revealed the involvement of more foreign nationals in the ...
