Keyword: "Malaysian police"

Malaysian police have released a report on the state of commercial crime, revealing that the country is suffering significant economic losses due to illicit trade activities.

Malaysian police have busted the Planetrade investment fraud scheme with the arrest of three men and six women, including a director of the company who operated the scheme.

Malaysian police have arrested thousands of loan sharks and cracked down on financial scammers since 2010, said an official.

Malaysian police on October 13 disclosed that financial transactions involving huge sums of money had been carried out, believed to activate the Liberation Tigers of Tamil Eelam (LTTE) group in the country.

Malaysian police on October 10 arrested two members of the Democratic Action Party, a member of Malaysia's ruling coalition, for alleged links to the now-defunct Sri Lankan Liberation Tigers of Tamil Eelam (LTTE) separatist group.

Malaysian police said on September 26 that 15 people, mostly Indonesian citizens alleged to have links with the self-proclaimed Islamic State terrorist group, have been arrested.

Malaysian police have arrested four foreigners on suspicion of being involved in militant groups, Inspector-General of Police Abdul Hamid Bador said on July 9.

Malaysian police have detained four men suspected for plotting assassinations and terror attacks during the Muslim holy month of Ramadan.

Malaysian police have arrested six people, including four foreigners, who are suspected of planning attacks, local officials said on February 15.

As of December 11 morning, Malaysian police had reported no security issues involving Vietnamese fans who travelled to Kuala Lumpur to cheer on their side in the upcoming first leg of the 2018 AFF Suzuki final against Malaysia.

Eight people were arrested by Malaysian police for their alleged involvement in terrorism between October 30 and November 12, according to a recent announcement of the local police.

Malaysian police said on September 28 that up to 93 Chinese citizens and six Malaysians have been detained on suspicion of being involved in swindling money from people in China through a telephone scam.

Malaysian police have arrested ten suspected militants who were planning to attack a number of entertainment centres in Melaka - a famous tourist destination of Malaysia - and a Middle-East country.

Malaysian police announced on July 18 that they had arrested seven suspected Islamic State militants, including a man who threatened to assassinate the Malaysian King, Sultan Muhammad V, and Prime Minister Mahathir Mohamed.

Malaysian police said on July 10 they had asked Macau authorities of China to detain Malaysian financier Low Taek Jho, a key figure in the 1Malaysia Development Berhad (1MDB) scandal.

Malaysian police said on June 1 they have detained 15 people suspected of getting involved in terror-related activities.

Malaysian police said on Feb. 21 that they had arrested 11 Malaysians and Filipinos for suspected link to terrorist organisations, including the Abu Sayyaf militant group in the southern Philippines.

Malaysian police on January 22 announced that they have arrested two men with links to Islamic State (IS) on suspicion of planning to carry out acts of violence and promoting IS ideology.

Malaysian police said on September 21 that they have arrested seven Filipinos suspected to be members of the Abu Sayyaf militant group.

Malaysian police on August 12 nabbed 249 people in the vicinity of Kuala Lumpur for causing commotion in a three-hour operation mounted in view of the SEA Games 29.