#syndicate

'Counter-setting syndicate' active at Johor border, KLIA despite crackdown

'Counter-setting syndicate' active at Johor border, KLIA despite crackdown

EXCLUSIVE | Source claims officers involved not worried if foreigners detained at KLIA.
Mkini journo bags Best Investigative Reporting prize at Malaysia Journalism Awards 2025

Mkini journo bags Best Investigative Reporting prize at Malaysia Journalism Awards 2025

Nantha wins through his exposé on a new syndicate plaguing KLIA.
Immigration's labour quota system manipulated by syndicate, sources claim

Immigration's labour quota system manipulated by syndicate, sources claim

Corrupt immigration officers, restaurant owners are involved in the syndicate.
18 months later, medical visa syndicate still under probe

18 months later, medical visa syndicate still under probe

Several instructions for further investigations were issued on Jan 9, AGC says.
Bangladeshi recruitment agencies protest syndicate monopolising labour to M'sia

Bangladeshi recruitment agencies protest syndicate monopolising labour to M'sia

Arrest all those involved and ensure harsh punishments, says spokesperson.
PM warns influential parties not to meddle in police work, praises cops for courage

PM warns influential parties not to meddle in police work, praises cops for courage

'Sometimes those offering protection are influential people,' Anwar says.
Syndicate exploiting workers exist, agent tells Bangladesh court

Syndicate exploiting workers exist, agent tells Bangladesh court

Those who defy syndicate threatened with murder, Rafiq says.
Foreign worker syndicate: Dhaka court bins ex-minister's bail bid

Foreign worker syndicate: Dhaka court bins ex-minister's bail bid

Imran is also facing charges in Malaysia for human trafficking.
Saifuddin: 29 border control officers arrested between Jan and Sept

Saifuddin: 29 border control officers arrested between Jan and Sept

UPDATED 1.43PM | This is over suspicion of corruption and power abuse.
Corruption crackdown: Arrests galore, prosecutions scarce?

Corruption crackdown: Arrests galore, prosecutions scarce?

Repeat offenders slip through the gaps despite MACC arrests, syndicate busts.
Langkawi boat tragedy: Cops working with Interpol to hunt syndicate

Langkawi boat tragedy: Cops working with Interpol to hunt syndicate

Initial info suggests human smuggling syndicate may have been operating in M'sia.
'Fly' syndicate: 2 teenagers among 5 foreigners detained on exit at KLIA2

'Fly' syndicate: 2 teenagers among 5 foreigners detained on exit at KLIA2

Vietnamese nationals used suspicious passport stamps, says authority.
'Counter-setting' suspects will be ordered to declare assets: Azam

'Counter-setting' suspects will be ordered to declare assets: Azam

This follows confiscation of gold, luxury vehicles, and cash, says the MACC chief.
KLIA syndicate: 'Thanos' threatens to sue Mkini, demands compensation

KLIA syndicate: 'Thanos' threatens to sue Mkini, demands compensation

This is over corruption-related reports at country's entry and exit points.
Immigration Dept axes 20 officers linked to counter-setting cartel

Immigration Dept axes 20 officers linked to counter-setting cartel

Dismissals enforced following court convictions, says Zakaria.
18 enforcement agency officers among 27 nabbed for counter setting

18 enforcement agency officers among 27 nabbed for counter setting

MACC seizes cash, gold bars in operations across S'gor, Malacca, KL, and N Sembilan.
PSM claims cops forced scam syndicate mule to confess crime

PSM claims cops forced scam syndicate mule to confess crime

Party reports to Suhakam, saying the youth was a victim.
COMMENT | Why M'sia must treat espionage scandal as security crisis

COMMENT | Why M'sia must treat espionage scandal as security crisis

Scandal underscores need for legal reform, vigilance against insider threats.
KLIA immigration, corruption to be raised in Dewan Rakyat today

KLIA immigration, corruption to be raised in Dewan Rakyat today

Petaling Jaya MP set to raise the issue with the home minister.
Syndicate at KLIA: 'Thanos' transferred to another unit, source says

Syndicate at KLIA: 'Thanos' transferred to another unit, source says

Source in immigration says it's considered a 'punishment' for him.
Medical visa: EAIC recommends charges against immigration staff

Medical visa: EAIC recommends charges against immigration staff

Probe finds immigration officers who approved medical visas abused power.
Scrap metal rings: MACC freezes accounts worth RM150m

Scrap metal rings: MACC freezes accounts worth RM150m

27 statements have been recorded, including from a 'Datuk' suspect.
MACC nabs 2 Bangladeshis linked to 'counter setting' syndicate

MACC nabs 2 Bangladeshis linked to 'counter setting' syndicate

Suspects believed to have bribed enforcement officers at KLIA 1.
MACC busts scrap metal smuggling rings, over RM950m loss in tax revenue

MACC busts scrap metal smuggling rings, over RM950m loss in tax revenue

Raids at 19 locations across Penang, Selangor, Negeri Sembilan, Johor, and Kedah.