Thu, 18 Apr 2019, 11:28 PM
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Topic: Investigations

The Star:
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PUTRAJAYA: The Road Transport Department (JPJ) collected RM4.23bil in revenue for 2018, says Transport Minister Anthony Loke.
The Star:
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KUALA LUMPUR: Four police personnel allegedly strong-armed a victim into paying them money after finding drugs in the person's car.
The Star:
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PETALING JAYA: Bukit Aman is working with Indonesian police (Polri), in connection with the discovery of Indonesia's postal voting papers in Kajang, says Tan Sri Mohamad Fuzi Harun.
The Star:
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Uber Technologies Inc said it’s the target of multiple inquiries and investigations – including criminal inquiries by the US Justice Department – that could harm its future outlook.
Malay Mail:
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KUALA LUMPUR, April 12 — The Malaysian Communication and Multimedia Commission (MCMC) is investigating a Facebook page after its images alleged insulting against the King spread over social media.
The Star:
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PETALING JAYA: The Malaysian Communications and Multimedia Commission (MCMC), acting on reports lodged by the public, is investigating an individual who allegedly insulted the King on social media.
Malay Mail:
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JOHOR BARU, April 12 — The Johor Malaysian Anti-Corruption Commission (MACC) detained two members of the People’s Volunteer Corps (Rela) here yesterday for making false claims last year.
The Star:
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PUTRAJAYA: Investigations into the RM90mil PAS allegedly received from Umno has also uncovered that RM3.5mil was given to Terengganu PAS.
The Star:
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GEORGE TOWN (Bernama): Wily Penang Road Transport Department (JPJ) enforcement personnel who masqueraded as passengers since February resulted in the detentions of six men suspected to be taxi touts at the Penang International Airport (PIA) to date.
Malay Mail:
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PARIS, April 10 — European aerospace giant Airbus today welcomes new CEO Guillaume Faury, whose inbox includes Brexit, US President Donald Trump’s trade threats and corruption investigations.
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JOHOR BARU: A revolver was found in a garbage bag on the side of Jalan Tahar 1, here, yesterday.
theSun:
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SHAH ALAM: The Selangor police busted a drug trafficking syndicate following the arrest of five individuals and as well as seized 5.07kg Methamphetamine worth RM355,250 during a raid in front of a res...
Malay Mail:
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BEAUFORT, April 7 — Just for asking to top up the credit in a mobile phone eight teenagers got into a fight in front of a premises here, yesterday.
theSun:
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BEAUFORT: Just for asking to top up the credit in a mobile phone eight teenagers got into a fight in front of a premises here, yesterday.
Malay Mail:
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KUALA LUMPUR, April 3 — An extensive probe into abuses within the Human Resource Development Fund (HRDF) continued this week with anti-corruption investigators raiding its main office in the upscale...
Malaysiakini:
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A traffic police officer manning the Jalan Raja Laut traffic light junction in Kuala Lumpur this morning was hit by a car.
The Star:
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KLANG: A man, suspected to be under the influence of drugs, was shot after he chased a policeman with a knife when he was unable to withdraw money from a bank here.
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KAJANG: Three Indonesian maids fled to safety after alleging abuse by their employer, a Tan Sri.
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NUWARA ELIYA, March 27 — Plantations in Sri Lanka that supply tea stamped slavery-free to top global companies are under investigation by ethical label groups after an expose found illegal wage dedu...
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JOHOR BARU, March 27 — Former MIC vice-president Tan Sri S. Balakrishnan was killed with three others in an accident involving their vehicle and a container truck at KM33 North–South Expressway in...
Malaysiakini:
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Today will be a pivotal day for aircraft maker Boeing Co and the federal aviation safety regulators as they try to rebuild trust following two deadly crashes of Boeing 737 MAX airliners.
theSun:
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PUTRAJAYA: The magistrate’s court today released on bail two men, remanded for five days since Friday to facilitate investigations into an alleged RM30 million project scandal involving a statutory ...
Free Malaysia Today:
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KUALA LUMPUR: A total of 114 Chinese nationals were arrested on suspicion of being involved in an online gambling racket involving millions of ringgit in bets a day during a raid here last night.
Malay Mail:
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KUALA LUMPUR, March 21 — Investigations into the death of an airport employee following a runway collision at Subang Jaya last Monday is expected to be completed in 30 days.
theSun:
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PETALING JAYA: A Malaysian Airports Holdings Berhad (MAHB) staff who was involved in the accident at the runway of Subang Airport yesterday had passed away this evening.
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KUALA LUMPUR: Police have not discounted the possibility of more people being arrested over the dumping of toxic waste in Sungei Kim Kim in Pasir Gudang.
Malay Mail:
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KUALA LUMPUR, March 19 — Police have found that several of the nine detainees held over the chemical contamination that has poisoned over 1,000 people in Pasir Gudang, Johor have had prior criminal ...
Malaysiakini:
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The driver of an airport engineering vehicle was left critically injured after a runway accident involving a private aircraft at the Sultan Abdul Aziz Shah Airport in Subang early this morning.
e27:
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On a fine day in 2015, techie Azrul Rahim found out that miscreants attempted a break-in at his house in Cyberjaya. Investigations led the police to an illegal and part-time foreign house maid that h...
Malay Mail:
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SAN FRANCISCO, March 15 ― Facebook blamed a “server configuration change” yesterday for a massive outage affecting its applications around the world and brought fresh attention to the embattled ...
e27:
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MeDKAD, which helps companies manage the medical benefits of their employees, is in talks to raise US$250K from corporate investors The MeDKAD team In May 2017, the Malaysian police busted a fake me...
Malaysiakini:
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Police are in the midst of looking for four men who are believed to have spray-painted the outer wall of the North Korean Embassy in Bukit Damansara in Kuala Lumpur early this morning.
Malay Mail:
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JOHOR BARU, March 11 — The Johor Road Transport Department (RTD) has crippled a pirate taxi syndicate operated by foreigners during a special operation around Sungai Rengit near Pengerang yesterday.
theSun:
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LIMBANG: The Malaysian Anti-Corruption Commission (MACC) confiscated 57,800 litres of diesel worth RM126,004 in an operation with Brunei Anti-Corruption Bureau (BMR) yesterday.
The Edge Markets:
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KUALA LUMPUR (March 6): Police are unsure if Jho Low, who faces multiple charges linked to Malaysian state fund 1MDB, is in China despite speculation saying so, Inspector General Mohamad Fuzi Harun te...
Malay Mail:
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KUALA LUMPUR, March 5 — Malaysian Anti-Corruption Commission (MACC) investigators yesterday detained a top official of the Batu Caves temple committee following allegations of graft over a land deal...
Malay Mail:
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KUALA LUMPUR, March 1 — The defence minister’s office today lodged a report with the Malaysian Anti-Corruption Commission (MACC) to probe why the previous government allegedly instructed the Lemba...
The Star:
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IPOH: Investigations into allegations of mismanagement at Universiti Sultan Azlan Shah (Usas) here have been completed.
theSun:
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IPOH: The quick action of a 13-year-old boy prevented him from becoming a kidnap victim when he fled from his would-be captors while walking home from school at a housing estate in Batu Gajah, yesterd...
theSun:
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BUKIT MERTAJAM: Seberang Perai Municipal Council (MPSP) has ordered construction work at a factory where the pillars and roof frame collapsed in Lorong Perusahaan Maju 8 in Juru, here yesterday, to be...
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BUKIT MERTAJAM, Feb 16 — Seberang Perai Municipal Council (MPSP) has ordered construction work at a factory where the pillars and roof frame collapsed in Lorong Perusahaan Maju 8 in Juru, here yeste...
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BUKIT MERTAJAM, Feb 15 — A Myanmar national, who was reported to be seriously hurt when several pillars and roof frame of a factory building under construction here collapsed today, died while recei...
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KUALA LUMPUR, Feb 15 — Six suspected terrorists, including one who had planned to attack the Freemason building in Johor, have been detained in anti-terror raids in Selangor, Johor and Sabah.
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PORT DICKSON: Six restaurant workers have been detained to assist in investigations into the murder of a Myanmar man at a shophouse in Lukut, here early this morning.
Malay Mail:
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MELAKA, Feb 9 — The state Health Department will continuously monitor and control the outbreak of Chikungunya although the outbreak has been declared as over on Feb 6.
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JOHOR BARU: The leader of the Gee Tiong Seng secret society was among 16 suspects arrested by police for involvement in the kidnapping of a businessman in Gelang Patah, Johor recently.
Free Malaysia Today:
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JOHOR BAHRU: The leader of the Gee Tiong Seng secret society is among 16 suspects arrested by police for involvement in the recent kidnapping of a businessman in Gelang Patah, Johor.
Malaysiakini:
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The Domestic Trade and Consumer Affairs Ministry has set up a task force to investigate the existence of a syndicate offering digital business courses using multi-level marketing (MLM) as disclosed by...
The Edge Markets:
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PUTRAJAYA (Feb 7): The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) has set up a task force to investigate the existence of a syndicate offering digital business courses using multi-level...
Malay Mail:
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KUALA TERENGGANU, Feb 3 — The ‘love scam’ syndicate in Terengganu has been detected of using Islam to fleece their victims, said state police chief Datuk Aidi Ismail.
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KUALA TERENGGANU: The ‘love scam’ syndicate in Terengganu has been investigated of using Islam to fleece their victims, said state police chief Datuk Aidi Ismail.
Malaysiakini:
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A glove manufacturer will soon be hauled to court over unpaid wages and other labour-related offences.
The Straits Times:
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KUALA LUMPUR (REUTERS, BLOOMBERG) - Malaysia's securities regulator on Wednesday (Jan 30) said they had fined Deloitte for committing four breaches related to a 2.4 billion ringgit (S$789.7 million) s...
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KUALA LUMPUR: Two elderly women died on Monday (Jan 28) while waiting to get free food coupons at Plaza Pudu ICC in Kuala Lumpur.
theSun:
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PETALING JAYA: A son of Petaling Jaya MP Maria Chin Abdullah (pix), who was stabbed in a robbery attempt yesterday, is in stable condition following surgery.
The Edge Markets:
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KUALA LUMPUR (Jan 28): Malaysia's securities regulator said on Saturday it was looking into the conduct of auditors of 1Malaysia Development Bhd (1MDB), a state fund that was wound up after losing bil...
theSun:
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PETALING JAYA: A son of Petaling Jaya Member of Parliament Maria Chin Abdullah suffered a stab wound during an attempted robbery not far from his house at Taman Bukit Mayang Emas this evening.
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PETALING JAYA (Jan 27): The eldest son of Petaling Jaya MP Maria Chin was stabbed in an attempted robbery today, reported The Star.
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KUALA LUMPUR: Malaysia's securities regulator said on Saturday (Jan 26) it was looking into the conduct of auditors of 1Malaysia Development Bhd (1MDB), a state fund that was wound up after losing bil...
Free Malaysia Today:
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KUALA LUMPUR: The securities regulator confirmed today it is looking into the conduct of auditors of 1MDB, the state fund that was wound up after losing billions of dollars in a scandal that erupted u...
The Straits Times:
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KUALA LUMPUR (REUTERS) - Malaysia's securities regulator said on Saturday (Jan 26) it was looking into the conduct of auditors of 1Malaysia Development Bhd (1MDB), a state fund that was wound up after...
The Straits Times:
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A Singaporean woman died on the spot when the superbike she was on skidded and crashed into the road divider near the Menora Tunnel on Malaysia's North-South Expressway.
The Straits Times:
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KUALA LUMPUR - A Singaporean woman died on the spot when the superbike she was on skidded and crashed into the road divider near the Menora Tunnel on Malaysia's North-South highway.
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KUALA LUMPUR: Police detained nine men and seized 553 boxes of counterfeit liquor, comprising well known brands, said to be worth RM1.6 million including in unpaid taxes.
theSun:
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KUALA LUMPUR: Police detained nine men and seized 553 boxes of counterfeit liquor bearing luxury brands with an estimated value of RM1.6 million including unpaid tax.
theSun:
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PETALING JAYA: The driver, whose car was involved in a collision with a sports utility vehicle (SUV) in the Penang bridge crash, has tested positive for drugs.
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KUALA LUMPUR: Police have taken down a drug syndicate that was supplying drugs to inmates at the Simpang Renggam prison, with the arrest of five suspects on Saturday.
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KAMPAR, Jan 14 — A 14-year-old boy pleaded guilty at the Magistrates Court here to committing incest with his 16-year-old older sister, which resulted in the birth of a baby girl.
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BUKIT MERTAJAM : The body of an agent supplying foreign workers was found with 14 stab wounds all over at his rented house where he lived with a group of foreigners at the Taman Pulasan Flats , Bukit ...
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BUKIT MERTAJAM, Jan 12  — The body of an agent  supplying  foreign workers was found with 14 stab wounds all over at his rented house where he lived with a group of foreigners at the Taman Pulasa...
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BUKIT MERTAJAM, Penang: The body of an agent supplying foreign workers was found with 14 stab wounds at his rented house where he lived with a group of foreigners at the Taman Pulasan Flats in Buk...
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KUALA LUMPUR, Dec 11 — Bukit Aman Commercial Crimes Investigation Department (CCID) acting director Datuk Saiful Azly Kamaruddin said police today raided the Human Resources Development Fund (HRDF) ...
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JOHOR BARU: Two man and a woman, aged between 19 and 22, were arrested after a failed attempt to rob a convenience store on Jalan Ibrahim Sultan in Stulang Laut here.
Free Malaysia Today:
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SHAH ALAM: Police have detained the prime suspect in the murder of a candidate for the Shah Alam PKR Youth (AMK) committee in the recent party elections, who was attacked at the Nilam Sari Flats in Se...
Malaysiakini:
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The prime suspect in the murder of M Thiyahu, a candidate for the Shah Alam PKR Youth committee in the recent party elections, surrendered to police last night.
theSun:
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SHAH ALAM : The prime suspect in the murder of a candidate for the Shah Alam PKR Youth (AMK) committee in the recent party elections who was attacked at the Nilam Sari Flats in Section 7, here, on Mon...
theSun:
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KOTA KINABALU : The Sabah police will continue to take aggressive action to eliminate unlawful possession of ‘bakakuk’, a type of handmade gun, said Sabah police commissioner Datuk Omar Mammah.
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KOTA KINABALU, Jan 9 — The Sabah police will continue to take aggressive action to eliminate unlawful possession of ‘bakakuk’, a type of handmade gun, said Sabah police commissioner Datuk Omar M...
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Investigations are being carried out into allegations of wrongdoings involving a person from Perlis Bersatu, according to state police chief Noor Mushar.He said this was based on a police report filed...
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Germany’s BSI cyber defense agency on Saturday defended its role in responding to a far-reaching data breach, saying it could not have connected individual cases it was aware of last year until the ...
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KEPALA BATAS, Jan 4 — Investigations conducted by the Special Committee set up by the Penang state government into the cause of the landslide at the construction site of the paired highway in Jalan...
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RIO DE JANEIRO, Jan 4 — The new boss of Brazilian state-owned oil giant Petrobras said yesterday that he wanted to draw a line under the company’s graft-mired past and offer “a new dawn.” “M...
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PETALING JAYA: Police have denied allegations they were abusive towards Jaringan Melayu Malaysia (JMM) president, Datuk Azwanddin Hamzah Ariffin Abu Bakar, and caused him to almost fall at the Klang ...