SHAH ALAM, Feb 12 — 22 individuals linked to Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH), including its chief executive officer Nasiruddin Mohd...
KUALA LUMPUR, Oct 23 — Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) chief executive officer Datuk Nasiruddin Mohd Ali and his wife Azura...
KUALA LUMPUR, Oct 9 — Messaging platform Telegram has been urged to cooperate with the government to tackle criminal activities that have been widely using...
BANGKOK, Oct 7 — Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram, which has enabled a fundamental change in the way...
MANILA, Sept 4 — A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila’s Justice...
KUALA NERUS, Aug 22 — The Higher Education Ministry (Mohe) will expand awareness programmes across universities to prevent students from falling victim to fraudulent syndicates...
KOTA KINABALU, July 25 — Ten people, including two bank managers, allegedly linked to the theft of RM24.2 million from a bank’s fixed deposit accounts,...
KLANG, May 29 — Twenty individuals were charged in the Sessions Court today for participating in the organised crime syndicate TR Gang over the past...