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#organised-crime

69 stories tagged

Chinese national held in connection with Cheras extortion investigation

Kuala Lumpur police have apprehended a Chinese national as a suspect in an ongoing extortion investigation centred in the Cheras residential district.

By Rajesh Kumar · 3 Aug 2026 · 3 min read

Former Deputy IGP Reflects on 'Gang Nicky' Inquiry as One of Bukit Aman's Most Significant Cases

Former deputy Inspector-General of Police Tan Sri Ayob Khan has characterised the 'Gang Nicky' investigation as one of the most significant cases handled by Bukit Aman, underscoring its complexity and operational impact.

By Rajesh Kumar · 2 Aug 2026 · 4 min read

Myanmar Police Arrest 13 Suspects Linked to Multiple Gold Shop Heists in Mandalay

Myanmar police have arrested 13 people in connection with gold shop robberies in the Mandalay region, recovering over 42 ticals of gold jewellery alongside cash and firearms.

By Aisyah Razak · 2 Aug 2026 · 4 min read

Vietnam Police Dismantle Major Drug-Laced E-Cigarette Smuggling Network, Arrest 65

Vietnamese authorities have arrested 65 people, including four Malaysians and four Singaporeans, for running a drug trafficking network that mixed the anaesthetic Etomidate into e-cigarette liquid. The operation targeted both local and foreign consumers across Southeast Asia.

By Aisyah Razak · 2 Aug 2026 · 5 min read

Penang Drug Raids Dismantle Trafficking Network, Yield Arms and Narcotics

Police in Penang have dismantled a significant drug trafficking operation following coordinated raids in Bukit Mertajam, with three suspects arrested and a haul of narcotics and weapons recovered.

By Rajesh Kumar · 31 Jul 2026 · 4 min read

Mexican Gang Leader Arrested in Assassination of Anti-Crime Mayor

Mexico's Security Minister announced the arrest of Ramon Angel, alias 'El R1,' accused of masterminding the November 2025 assassination of Uruapan Mayor Carlos Manzo. The suspected gang leader is a high-ranking enforcer within the Jalisco New Generation Cartel.

By Aisyah Razak · 31 Jul 2026 · 4 min read

Nicky Liow murder probe was defining case of my career, says former top cop Ayob Khan

Former Deputy Inspector-General of Police Tan Sri Ayob Khan has described the investigation into Nicky Liow's murder as one of Bukit Aman's most defining and challenging cases, marking a turning point in Malaysian police operations.

By Rajesh Kumar · 30 Jul 2026 · 4 min read

Suspended Police Officer Allegedly Leads Methamphetamine Ring as Authorities Seize RM21.3mil in Drugs

Police have arrested a suspended officer believed to head a methamphetamine trafficking network following raids that netted RM21.3 million in drugs across multiple locations in Kuala Lumpur.

By Rajesh Kumar · 29 Jul 2026 · 4 min read

159 Chinese Nationals Charged Over Cryptocurrency Calling Centre Scam

Malaysian authorities have charged 159 Chinese nationals in Johor Baru with criminal conspiracy for allegedly orchestrating an elaborate calling centre fraud involving fraudulent cryptocurrency investments.

By Rajesh Kumar · 28 Jul 2026 · 4 min read

Myanmar Enacts Death Penalty Law for Cyber-Scam Operators Amid Regional Crime Surge

Myanmar's military parliament has approved legislation imposing capital punishment for cyber-scam operators who use forced labour, torture, or violence. The move signals an attempt to combat sprawling fraud networks that have made the country a regional hub for transnational criminal syndicates.

By Aisyah Razak · 28 Jul 2026 · 4 min read

Six Men Deny Charges in RM8 Million Businessman Kidnap Case

Six suspects have entered not guilty pleas at Sessions Court in Petaling Jaya over the kidnapping of a 44-year-old businessman for an RM8 million ransom that occurred two weeks prior.

By Rajesh Kumar · 27 Jul 2026 · 3 min read

Thai Police Dismantle Alleged Chinese-Run Casino and Drug Operation at Nonthaburi Hotel

Thai police have raided a luxury hotel in Nonthaburi province, shutting down what authorities describe as an illegal gambling and drug operation allegedly run by Chinese organised crime figures and primarily serving Chinese clients.

By Aisyah Razak · 27 Jul 2026 · 4 min read

Eleven men charged in connection with 'Vinod Gang' organised crime network

Eleven men have appeared before Sepang Sessions Court charged with membership in the 'Vinod Gang', an organised crime network. The coordinated enforcement action reflects authorities' intensified focus on dismantling structured criminal operations.

By Rajesh Kumar · 24 Jul 2026 · 3 min read

Police dismantle major solar cable theft ring targeting infrastructure across Pahang and Selangor

Malaysian police have dismantled a major theft syndicate dubbed 'Geng Lakino Garuda' following coordinated raids across Pahang and Selangor, arresting nine suspects connected to 21 cases of solar cable and telecommunications equipment theft totalling over RM900,000 in losses.

By Rajesh Kumar · 23 Jul 2026 · 3 min read

Eleven Suspected Members of 'Geng Vinod' Face Court Charges Over Selangor Gang Robberies

Police have arrested eleven alleged members of 'Geng Vinod' whose detention last month contributed to solving 21 gang-related robbery cases across Selangor state. The suspects are scheduled for court appearance tomorrow.

By Aisyah Razak · 23 Jul 2026 · 4 min read

FBI and Cambodia Pledge Joint Push Against Sprawling Cyber Scam Networks

The FBI and Cambodia have committed to intensified collaboration against organised cyber fraud networks. A UN report reveals annual scam losses across the region could exceed US$114 billion, as criminal syndicates evolve into sophisticated corporate-style operations.

By Aisyah Razak · 23 Jul 2026 · 4 min read

Ho Chi Minh City busts drug-laced vape ring, arrests 49 including foreign nationals

Ho Chi Minh City police have arrested 49 individuals, including four foreign nationals, for trafficking etomidate—a surgical anaesthetic—hidden in e-cigarettes. The operation uncovered a sophisticated distribution network supplying drug-laced pods to bars and venues frequenting young people.

By Aisyah Razak · 23 Jul 2026 · 4 min read

180 Malaysians Caught as Drug Mules Abroad Since 2024, Police Warn of Recruitment Scams

Malaysian authorities have documented 180 citizens arrested abroad for alleged drug mule activities since early 2024, with criminal networks exploiting job-seeking nationals through deceptive employment offers.

By Rajesh Kumar · 22 Jul 2026 · 4 min read

RM27 Million-a-Day World Cup Betting Ring Dismantled in Massive Klang Valley Crackdown

Police have dismantled a sophisticated online betting syndicate turning over RM27 million daily, resulting in 161 arrests across 19 Klang Valley locations. The operation concealed its activities behind computer companies and other front businesses.

By Rajesh Kumar · 22 Jul 2026 · 4 min read

Rescued Kidnap Victim Arrested Over Suspected Drug Syndicate Connections

A man rescued from kidnappers demanding RM7 million has been arrested under preventive detention laws after investigators discovered he may have connections to a drug trafficking network.

By Rajesh Kumar · 22 Jul 2026 · 4 min read

Serial Drug Offender Among Five Arrested in Gombak Organised Crime Operations

Police arrested five suspects during organised crime enforcement operations in Gombak, including a man with six previous drug-related convictions. The raids targeted suspected criminal networks operating in the region.

By Rajesh Kumar · 22 Jul 2026 · 3 min read

Police bust major methamphetamine network in Johor, seize RM3.04m in drugs

Johor police have dismantled a significant methamphetamine distribution network, seizing drugs valued at RM3.04 million and detaining eight individuals in Saturday operations. The arrests include a teenage school dropout allegedly working as a courier.

By Rajesh Kumar · 22 Jul 2026 · 3 min read

Keropok Seller Charged with Operating Drone to Smuggle Tobacco into Sungai Udang Prison

A keropok seller in Melaka has been prosecuted for operating a drone to smuggle tobacco into Sungai Udang Prison, representing an evolving challenge for Malaysian correctional authorities combating prohibited contraband.

By Rajesh Kumar · 22 Jul 2026 · 3 min read

Police seize RM19.8 million in cannabis at KLIA, arrest seven in major drug-trafficking bust

Police have dismantled six separate drug-trafficking operations at KLIA, confiscating cannabis valued at RM19.82 million destined for European markets. Seven suspects have been arrested in connection with the coordinated intercepts.

By Rajesh Kumar · 21 Jul 2026 · 4 min read

Indian tourist jailed for elaborate diamond heist at Singapore jewellery store

An Indian tourist has been sentenced to two years and two months in jail for stealing a S$200,000 diamond from a Singapore jewellery store in an elaborate scheme involving a fake gemstone swap at Chinatown's Dianoche store.

By Aisyah Razak · 20 Jul 2026 · 4 min read

Sim Urges Comprehensive Investigation Into Bukit Mertajam Trafficking Network

Bukit Mertajam MP Steven Sim has demanded a comprehensive investigation into a human trafficking ring exposed in Berapit, commending police efforts while urging intensified enforcement against increasingly complex smuggling operations.

By Aisyah Razak · 19 Jul 2026 · 5 min read

Police Rescue Kidnap Victim Within 48 Hours, Six Arrested Over RM7 Million Ransom Demand

Malaysian police rescued a kidnapped man within 48 hours and detained six suspects following a RM7 million ransom demand in Kuala Lumpur.

By Rajesh Kumar · 18 Jul 2026 · 4 min read

Ipoh authorities dismantle Chinese romance scam network, arrest 12 nationals

Police in Ipoh have arrested 12 Chinese nationals operating two call centres orchestrating elaborate online romance fraud schemes targeting victims across China.

By Rajesh Kumar · 18 Jul 2026 · 4 min read

Sarawak Teenager Arrested at Hong Kong Airport With 3kg Cannabis Haul

Hong Kong authorities apprehended a 19-year-old Malaysian from Sarawak at the airport carrying 3kg of cannabis. Police believe the teenager was recruited by an international drug syndicate as a courier, raising fresh concerns about trafficking networks targeting young people across Southeast Asia.

By Aisyah Razak · 17 Jul 2026 · 3 min read

Sarawak teenager arrested in Hong Kong drug smuggling case believed to be recruitment victim

Hong Kong authorities have detained a 19-year-old from Sarawak after intercepting three kilogrammes of cannabis buds. Malaysian police suspect the teenager was deliberately recruited by drug syndicates operating cross-border routes.

By Rajesh Kumar · 17 Jul 2026 · 4 min read

Two British Teenagers Jailed for Major Transport Network Hack That Exposed Millions

British authorities have imprisoned two teenagers for orchestrating a sophisticated cyberattack on London's transport system that compromised millions of passenger records and caused unprecedented disruption to critical infrastructure.

By Aisyah Razak · 17 Jul 2026 · 6 min read

Repeated Hong Kong Airport Drug Arrests Signal Persistent Recruitment of Malaysian Couriers

Law enforcement authorities have grown increasingly concerned after two separate Malaysian nationals were apprehended for drug trafficking at Hong Kong International Airport within a 72-hour window, suggesting international criminal networks remain actively targeting Malaysians as couriers.

By Rajesh Kumar · 16 Jul 2026 · 4 min read

Organised Crime Groups Moving Billions Through Cryptocurrency, Says Global Financial Watchdog

Global financial crime watchdog FATF warns that organised crime groups are channelling billions through cryptocurrency by exploiting regulatory loopholes, with criminal networks now developing their own stablecoins to evade authorities.

By Aisyah Razak · 16 Jul 2026 · 4 min read

Thailand Arrests Boxing Camp Manager in Child Trafficking Case

Thai authorities arrested a 28-year-old boxing camp manager in Rayong province for trafficking underage boys for sexual exploitation, rescuing 12 children. Police are hunting a Norwegian national believed to have sponsored the operation.

By Aisyah Razak · 16 Jul 2026 · 4 min read

Cambodian Tycoon's Casino Complex Served as Hub for Chinese Scam Operations and Human Trafficking

Reuters investigation uncovers that a Cambodian tycoon's casino complex on the Thai border housed operations run by Chinese criminal gangs conducting global romance and police-impersonation scams while traffickers held victims captive.

By Aisyah Razak · 15 Jul 2026 · 6 min read

Authorities seize 100 boxes of suspected smuggled alcohol in GOF operation

Authorities have seized 100 boxes of suspected illicit liquor and arrested two men following an interception by General Operations Force Battalion 4 during a suspicious cargo transfer.

By Aisyah Razak · 15 Jul 2026 · 3 min read

Senior Accused of Operating Major Fentanyl Pipeline Through Perlis Border

A 65-year-old man has been charged in Perlis with trafficking 39.9 litres of fentanyl, the powerful synthetic opioid. The case underscores the persistent threat of large-scale drug operations targeting Malaysia's vulnerable northern frontier.

By Aisyah Razak · 14 Jul 2026 · 4 min read

Geng Upik Gang Leader Faces Money Laundering Charges Over RM800,000

A convicted member of the organised crime syndicate Geng Upik has been charged in Kota Kinabalu with nine counts of money laundering involving sums exceeding RM800,000, marking a significant enforcement action against the group.

By Rajesh Kumar · 14 Jul 2026 · 3 min read

Indian Diamond Smuggler to Face Trial in Ho Chi Minh City

An Indian national will stand trial in Ho Chi Minh City on July 30 for smuggling approximately 1,500 diamonds into Vietnam across five trips. The case also implicates four local Vietnamese defendants in a scheme involving bribery and fraud.

By Aisyah Razak · 12 Jul 2026 · 4 min read

Man held with RM813,000 worth of suspected smuggled cigarettes following chase in Kelantan

Kelantan authorities arrested a 29-year-old man following a chase in Kampung Pulau Panjang, seizing 400,000 sticks of suspected smuggled cigarettes valued at RM813,000.

By Rajesh Kumar · 12 Jul 2026 · 4 min read

EU Launches Targeted Sanctions Regime Against Human Traffickers and Smuggling Networks

The European Commission has unveiled a fresh sanctions framework designed to combat migrant trafficking and smuggling operations across the EU, with measures including asset freezes and travel restrictions.

By Aisyah Razak · 11 Jul 2026 · 4 min read

Police Seize RM6.19 Million in Undocumented Frozen Pork at Miri Warehouse

Police have arrested a 26-year-old man and confiscated RM6.19 million in frozen pork products suspected of illegal importation during a raid at a Miri warehouse, part of intensified enforcement against undocumented food smuggling.

By Aisyah Razak · 10 Jul 2026 · 4 min read

Thai Police Dismantle Birth-Certificate Racket Targeting Chinese Nationals

Thai police have arrested a hospital records officer and district official in Thonburi for allegedly operating a birth-registration scheme that enabled Chinese nationals to obtain Thai citizenship for their children using fake Thai fathers.

By Aisyah Razak · 10 Jul 2026 · 4 min read

Police bust World Cup betting ring: 11 arrested including six South Koreans

Malaysian authorities have dismantled an illegal World Cup betting operation, arresting 11 suspects including six South Korean nationals in a raid on a call centre in Kuala Lumpur's Taman Desa area.

By Rajesh Kumar · 10 Jul 2026 · 3 min read

Penang Police Dismantle Major Liquid Methamphetamine Operation, Arrest Suspect and Seize RM450,000 in Drugs

Penang police have dismantled a significant drug processing network, arresting a 40-year-old suspect and seizing over RM450,000 in liquid methamphetamine during an operation in Nobong Tebal.

By Rajesh Kumar · 9 Jul 2026 · 4 min read

Malaysian Anti-Corruption Commission Detains 33 Suspects in Major Visa Bribery Operation

The Malaysian Anti-Corruption Commission has remanded 33 suspects, including government enforcement officers, as part of an investigation into an organised visa bribery syndicate. The arrests span multiple states and relate to offences dating back to 2021.

By Aisyah Razak · 9 Jul 2026 · 4 min read

MACC Detains 33 In Major Crackdown On Foreign National Smuggling Ring

Malaysia's anti-corruption watchdog has detained 33 suspects, comprising law enforcement and government staff, suspected of running a criminal syndicate targeting foreign nationals. The operation marks a significant crackdown on corruption within state institutions.

By Rajesh Kumar · 9 Jul 2026 · 3 min read

Malaysia Seizes Over 700kg of Drug-Laced Vapes, 585 Arrests Since 2023

Malaysian authorities have seized 718.43kg of vape products containing prohibited substances since 2023, resulting in 585 arrests across 400 cases. The Home Ministry warns of an alarming trend targeting young people through digital channels.

By Aisyah Razak · 9 Jul 2026 · 4 min read

Singapore arrests four in elaborate gold-smuggling VAT fraud linked to Chinese syndicate

Singapore authorities have charged four men in connection with a complex money-laundering operation that used disguised gold shipments hidden in electronics to defraud Chinese tax authorities of substantial VAT refunds.

By Aisyah Razak · 8 Jul 2026 · 4 min read

Three Held After Impersonating Police to Rob Migrant Worker in Manjung

Police in Perak have arrested three men suspected of robbing a migrant worker while impersonating law enforcement officers in Manjung. The arrests signal a crackdown on a growing crime syndicate targeting vulnerable workers.

By Aisyah Razak · 6 Jul 2026 · 3 min read

Businessman Accused of Membership in Geng RT6 Organised Crime Syndicate Since 2020

A Kuala Lumpur businessman has been charged with membership in the Geng RT6 organised crime group, allegedly dating back to 2020. The case highlights ongoing law enforcement efforts against organised criminal networks in the capital.

By Aisyah Razak · 6 Jul 2026 · 3 min read

Malaysian Drug Courier Arrested in Macau with Nearly 3kg of Heroin

Macau authorities arrested a 24-year-old Malaysian national attempting to smuggle nearly 3kg of heroin valued at RM2 million. The suspect was reportedly recruited by a Malaysian drug ring and paid only RM3,000 to transport the contraband.

By Rajesh Kumar · 4 Jul 2026 · 3 min read

Home Ministry Flags Organised Crime Links in Foreign Begging Rings Targeting Malaysian Cities

Malaysia's Home Ministry has identified potential organised crime links in begging operations involving foreigners, particularly children, across Kuala Lumpur tourist areas. Authorities conducted 836 enforcement sweeps detaining 5,411 foreign nationals, with investigations ongoing against local facilitators.

By Aisyah Razak · 3 Jul 2026 · 4 min read

Businessman Becomes 12th Person Charged in Geng RT6 Gang Investigation

A businessman has become the 12th person charged with alleged membership in Geng RT6, an organised criminal group. The charges were filed at Sessions Court in Kuala Lumpur today, marking an escalation in authorities' crackdown on the syndicate.

By Rajesh Kumar · 3 Jul 2026 · 3 min read

Three Foreign Men Detained Under Immigration Act After Court Rejects Extended Remand in World Cup Betting Case

Three foreign men are being held under Malaysia's Immigration Act after a Penang court rejected police efforts to extend their remand in connection with an alleged World Cup betting operation.

By Rajesh Kumar · 2 Jul 2026 · 3 min read

Police Dismantle Organised Lorry Theft Syndicate Responsible for RM1.23 Million in Losses

Malaysian police have arrested seven individuals, including the ringleader, for their involvement in an organised lorry theft operation that targeted bonded cargo and caused RM1.23 million in losses nationwide.

By Aisyah Razak · 2 Jul 2026 · 4 min read

Eight arrested in crackdown on illegal gambling network at Selayang market

Authorities arrested eight men during a raid on an illegal gambling den at Selayang Wholesale Market in Kuala Lumpur, dismantling both a traditional numbers game and online wagering operation.

By Rajesh Kumar · 1 Jul 2026 · 3 min read

Pahang Police Bust Major Drug Smuggling Operation, Arrest Couple and Seize RM728,000 in Narcotics

Pahang law enforcement officers have apprehended a husband-and-wife team alleged to be part of an East Coast drug distribution network, recovering narcotics valued at RM728,000 in a significant enforcement action.

By Aisyah Razak · 1 Jul 2026 · 3 min read

Thai authorities zero in on drug network after airline crew arrest in Australia

Thai narcotics officials are intensifying their investigation into a transnational drug-smuggling operation after heroin was discovered in luggage belonging to a Thai airline crew member arrested in Australia. The case involves a sophisticated concealment method.

By Aisyah Razak · 1 Jul 2026 · 5 min read

Hong Kong police uncover 361kg cocaine haul across two yacht raids in a week

Hong Kong authorities have seized 361kg of cocaine from two separate yachts near Aberdeen Typhoon Shelter within days, marking the territory's largest drug trafficking case in the past year.

By Aisyah Razak · 1 Jul 2026 · 4 min read

Two brothers busted in RM6.85 million drug smuggling operation in Johor waters

The Malaysian Maritime Enforcement Agency arrested two brothers attempting to smuggle narcotics worth RM6.85 million by sea from Johor, marking a significant interdiction of a synthetic drug known locally as 'Piu Piu'.

By Rajesh Kumar · 1 Jul 2026 · 3 min read

Four arrested in connection with armed durian robbery in Jasin that saw victim threatened with knife

Four men have been arrested by police in Jasin in relation to a gang robbery where durians were stolen and the victim threatened at knifepoint. Investigations are ongoing into the incident.

By Aisyah Razak · 29 Jun 2026 · 4 min read

Selangor Police Dismantle Forged-Documents Syndicate, Arrest Suspected Ringleader

Selangor authorities have dismantled a sophisticated document forgery syndicate operating across the state. The operation, conducted by immigration and police units, resulted in the arrest of the suspected mastermind and recovery of counterfeit documents.

By Aisyah Razak · 28 Jun 2026 · 4 min read