#syndicate

Immigration busts syndicate forging marriage documents

Immigration busts syndicate forging marriage documents

Five local men arrested over the matter, agency says.
'Fly' syndicate: Cartel uses new MO to evade detection

'Fly' syndicate: Cartel uses new MO to evade detection

EXCLUSIVE | Syndicate using lower-ranking immigration officers as 'runners'.
Border agency probes 'phantom travel' after Mkini's exposé

Border agency probes 'phantom travel' after Mkini's exposé

KLIA syndicate helps civil servants travel abroad undetected for a fee.
'Phantom travels': Another syndicate plaguing KLIA

'Phantom travels': Another syndicate plaguing KLIA

Civil servants fly without updating records, on travels beyond their means - source.
Wanted Indian drug kingpin deported after arrest in KL hotel - IGP

Wanted Indian drug kingpin deported after arrest in KL hotel - IGP

Man believed to be in the country since early this year on a tourist pass.
Fake birth cert syndicate offered up to RM50k in bribes, source says

Fake birth cert syndicate offered up to RM50k in bribes, source says

Syndicate believed to have been operating since 2021.
Four Bangladeshis arrested for suspected immigration fraud

Four Bangladeshis arrested for suspected immigration fraud

Their modus operandi involved offering immigration services to foreigners, says DG.
Syndicate forging birth documents to deceive NRD busted

Syndicate forging birth documents to deceive NRD busted

Saifuddin says group likely involved in trafficking undocumented children from abroad.
Four arrested for selling fake vehicle registration numbers

Four arrested for selling fake vehicle registration numbers

Total losses amount to around RM71,400.
Senior immigration officer arrested in 'fly' syndicate probe - source

Senior immigration officer arrested in 'fly' syndicate probe - source

Two other officers suspected of corruption, money laundering have been nabbed.
INSIDEKINI | Journos threatened over exposés on migrant workers issues

INSIDEKINI | Journos threatened over exposés on migrant workers issues

[VIDEO INSIDE] Reporters urge action against not only employers but also officials.
YOURSAY | Money politics root cause of migrant worker abuse

YOURSAY | Money politics root cause of migrant worker abuse

'The government has no political will to stop this.'
Minister vows to blacklist those involved in ‘A to B’ syndicate

Minister vows to blacklist those involved in ‘A to B’ syndicate

Employers can't use agents to apply for workers on their behalf, Sim says.
'Sickening, not shocking': PSM on migrant worker quota abuse

'Sickening, not shocking': PSM on migrant worker quota abuse

Cases highlighted many times but no govt action, Arutchelvan says.
Migrant workers: 'Employers' raking in millions through 'A to B' syndicate

Migrant workers: 'Employers' raking in millions through 'A to B' syndicate

UPDATED 11.42AM | EXCLUSIVE | In conflicting claims of oversupply and shortage of workers, which is true?
Medical visa scandal: EAIC summons state exco - source

Medical visa scandal: EAIC summons state exco - source

Statements taken on Oct 24 and Nov 6.
Visa syndicate: Immigration DG promises no compromise

Visa syndicate: Immigration DG promises no compromise

UPDATED 9.43PM | Statement comes after Malaysiakini revealed EAIC probe.
MACC probe: Immigration officer unwell, not on the run - lawyer

MACC probe: Immigration officer unwell, not on the run - lawyer

Roney has a genuine medical condition, lawyer says.
Cops nab 36 in raid on condo ‘swingers’ party’

Cops nab 36 in raid on condo ‘swingers’ party’

Malaysian, Singaporean believed to be running syndicate offering online subscriptions.
MACC urged to probe HR Ministry over Bangladeshi syndicate report

MACC urged to probe HR Ministry over Bangladeshi syndicate report

Group wants Sim to 'walk the talk' in safeguarding his ministry.
Cops nab 3 luxury car theft syndicate suspects after 20km chase, shots fired

Cops nab 3 luxury car theft syndicate suspects after 20km chase, shots fired

Ipoh police say suspects crashed at toll booth, tried to flee on foot.
Immigration to probe company director's allegation of assault during raid

Immigration to probe company director's allegation of assault during raid

DG promises stern action if there is evidence of power abuse by officers.
KL immigration busts syndicate using sleep-induced kids for begging

KL immigration busts syndicate using sleep-induced kids for begging

79 foreigners and one local man have been arrested.
Immigration Dept busts foreign passport-forging syndicate

Immigration Dept busts foreign passport-forging syndicate

Bangladeshi mastermind, partner arrested in raid.