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#organised-crime

72 stories tagged

Three Malaysians Held in Hat Yai With RM4.3 Million in Methamphetamine

Thai authorities apprehended three Malaysian travellers in Hat Yai following the discovery of 87kg of methamphetamine valued at RM4.3 million hidden in their baggage.

By Rajesh Kumar · 3 Aug 2026 · 3 min read

Former Deputy IGP Reflects on 'Gang Nicky' Case as Landmark Investigation in Bukit Aman History

Former deputy Inspector-General Tan Sri Ayob Khan has characterised the 'Gang Nicky' investigation as one of the most consequential cases in Bukit Aman's history, highlighting its scale and complexity in shaping modern police work.

By Rajesh Kumar · 2 Aug 2026 · 3 min read

Myanmar Police Arrest 13 Suspects Over Gold Shop Robberies in Mandalay

Myanmar law enforcement has arrested 13 individuals in connection with robberies at two separate gold shops in the Mandalay region, with investigators linking three suspects to both incidents.

By Aisyah Razak · 2 Aug 2026 · 4 min read

Indian Police Hunt West Bengal Businessman Over Alleged Criminal Empire Linked to Border Smuggling

West Bengal authorities have launched an intensive manhunt for businessman Tulu Mondal, accused of orchestrating cross-border smuggling operations. Police have seized over Rs93 crore in frozen assets and 242 vehicles as investigations expand.

By Aisyah Razak · 2 Aug 2026 · 4 min read

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

Vietnamese authorities have arrested 65 individuals, including four Malaysians and four Singaporeans, for trafficking e-cigarettes laced with the anaesthetic Etomidate. The operation targeted both local and foreign customers across Southeast Asia.

By Aisyah Razak · 2 Aug 2026 · 4 min read

Thai Police Link Deaths of Russian Siblings and Thai Family in Chonburi Murder Probe

Thai authorities are investigating the deaths of five people in Chonburi province, including two Russian siblings and a Thai family of three. Two suspects are in custody while police search for two more alleged accomplices involved in what appears to be robbery-motivated killings.

By Aisyah Razak · 1 Aug 2026 · 5 min read

Penang police dismantle drug ring, seize grenades in coordinated raids

Penang police have dismantled a drug trafficking operation in Bukit Mertajam through a series of coordinated raids, resulting in three arrests and the recovery of narcotics alongside military-grade smoke grenades.

By Rajesh Kumar · 31 Jul 2026 · 4 min read

Mexico Arrests Suspected CJNG Leader Over Mayor's Murder

Mexico's Security Minister announced the arrest of Ramon Angel, accused of ordering the assassination of Uruapan Mayor Carlos Manzo. The suspect, a high-ranking operative within the Jalisco New Generation Cartel, was captured following months of investigation.

By Aisyah Razak · 31 Jul 2026 · 4 min read

Suspended Officer Allegedly Orchestrated Methamphetamine Ring as Police Seize RM21.3 Million in Drugs

Police have arrested five individuals, including a suspended officer believed to be the ringleader of a methamphetamine trafficking operation. The busts netted RM21.3 million in seized drugs destined for both domestic and overseas markets.

By Rajesh Kumar · 29 Jul 2026 · 4 min read

MACC Dismantles Sophisticated Hacking Syndicate Exploiting Immigration System for Fake Work Passes

The Malaysian Anti-Corruption Commission has broken up a criminal network that unlawfully accessed the MyIMMs immigration database to issue fraudulent work passes, revealing vulnerabilities in the nation's employment verification systems.

By Aisyah Razak · 29 Jul 2026 · 4 min read

Foreigner Detained in Police Extortion Probe Over Passport Violations

A foreigner at the centre of an extortion investigation involving 12 Kuala Lumpur police officers has been arrested on passport-related charges, along with two female accomplices from Thailand and China, authorities confirm.

By Rajesh Kumar · 27 Jul 2026 · 4 min read

Thai Police Dismantle Alleged Underground Casino and Drug Operation at Nonthaburi Luxury Hotel

Thai police dismantled an alleged underground casino and drug operation at a luxury Nonthaburi hotel reportedly catering to Chinese clients. Over 100 officers arrested five suspects and seized drugs, gambling equipment and cash in Operation Dragon Nest.

By Aisyah Razak · 27 Jul 2026 · 5 min read

Six suspects to face charges in RM7 million Petaling Jaya kidnapping case

Six men are set to be charged in connection with the abduction and ransom demand case in Petaling Jaya. The alleged kidnapping incident, which occurred earlier this month, has prompted authorities to move forward with prosecution of the suspects.

By Rajesh Kumar · 26 Jul 2026 · 3 min read

Twelve police officers arrested over alleged RM2 million extortion of Chinese national

Malaysian authorities have detained twelve police officers across multiple ranks in connection with an alleged extortion scheme targeting a Chinese national. The case raises fresh concerns about internal discipline within law enforcement.

By Rajesh Kumar · 26 Jul 2026 · 4 min read

Eleven men charged in connection with organised crime syndicate Vinod Gang

Eleven men faced charges in Sepang Sessions Court today for alleged membership in the Vinod Gang, a criminal organisation. The court appearance marks a significant law enforcement operation against organised crime in Malaysia.

By Rajesh Kumar · 24 Jul 2026 · 3 min read

Cambodia's PM Hun Manet Vows Intensified Fight Against Evolving Scam Networks

Cambodian Prime Minister Hun Manet has committed to escalating efforts against transnational cybercrime syndicates, acknowledging that criminal networks are becoming increasingly decentralized and technologically sophisticated across the region.

By Aisyah Razak · 24 Jul 2026 · 5 min read

Eleven Alleged Vinod Gang Members to Appear in Sepang Court

Eleven individuals accused of membership in the Vinod Gang, a violent organised crime group operating in Selangor, will appear before the Sepang Sessions Court to face charges.

By Rajesh Kumar · 23 Jul 2026 · 4 min read

11 Suspects Linked to 'Geng Vinod' to Face Court Charges

Eleven individuals suspected of gang affiliation are scheduled for court appearance following late-month arrests. Police credit the operation with resolving 21 robbery incidents across Selangor.

By Aisyah Razak · 23 Jul 2026 · 4 min read

Ho Chi Minh City busts major drug-laced vape ring with 49 arrests

Ho Chi Minh City authorities have dismantled a sophisticated drug-laced vape operation, arresting 49 suspects including four foreigners and seizing over 1,600 vape pods laced with dangerous anaesthetics. The case highlights emerging drug distribution tactics targeting youth.

By Aisyah Razak · 23 Jul 2026 · 5 min read

180 Malaysians arrested abroad as drug mules since 2024, lured by false job promises

Malaysian authorities report 180 citizens arrested overseas for alleged drug trafficking roles since 2024. Most were deceived by recruitment scams promising high-paying legitimate work, highlighting growing vulnerability to organized smuggling networks.

By Rajesh Kumar · 22 Jul 2026 · 4 min read

Police Dismantle Major World Cup Betting Ring Processing RM27 Million Daily

Malaysian authorities have shut down a major World Cup betting syndicate that was handling RM27 million in daily wagers, arresting 161 individuals including five suspected senior operators.

By Aisyah Razak · 22 Jul 2026 · 4 min read

Police dismantle RM27 million-daily World Cup betting network, arrest 161 suspects

Police have dismantled a sophisticated online gambling syndicate generating approximately RM27 million daily through World Cup betting operations. The bust involved raids across 19 Klang Valley locations and resulted in 161 arrests.

By Rajesh Kumar · 22 Jul 2026 · 4 min read

Rescued kidnap victim arrested over suspected drug syndicate connections

A kidnap victim freed after a RM7 million ransom demand has been arrested under preventive detention laws. Police investigations uncovered suspected links to a drug trafficking operation, transforming the case from one of victimhood to potential criminal involvement.

By Rajesh Kumar · 22 Jul 2026 · 3 min read

Repeat Drug Offender Among Suspects Nabbed in Organised Crime Raids

Malaysian police have arrested multiple suspects in a coordinated operation against organised crime, including a man with six previous drug convictions. The raids underscore ongoing enforcement efforts against trafficking networks.

By Rajesh Kumar · 22 Jul 2026 · 3 min read

Police bust major meth ring in Johor Baru, arrest eight including teenage drug courier

Johor Baru police have dismantled a significant methamphetamine distribution network following coordinated raids on Saturday, recovering drugs valued at RM3.04 million and apprehending eight individuals ranging from traffickers to couriers.

By Rajesh Kumar · 22 Jul 2026 · 3 min read

Man Charged Over Stash of 11 Bangladeshi Passports in Kulim

A Bangladeshi national appeared in Kulim magistrate's court charged with illegally holding 11 passports from other Bangladeshi citizens, in a case highlighting document trafficking concerns.

By Rajesh Kumar · 22 Jul 2026 · 3 min read

Drug Ring Dismantled in Johor Bahru: Eight Arrested Including Teenager in Vehicle-Based Operation

Johor Bahru police have broken up a synthetic drug trafficking network, arresting eight suspects including a 16-year-old boy accused of using his grandfather's car to distribute narcotics across the state.

By Aisyah Razak · 22 Jul 2026 · 4 min read

RM19.8 Million Cannabis Haul Bound for Europe Seized at KLIA; Seven Arrested

Police have dismantled six separate drug smuggling operations at KLIA, seizing cannabis worth RM19.82 million intended for European distribution. Seven individuals have been arrested in connection with the coordinated trafficking attempt.

By Rajesh Kumar · 21 Jul 2026 · 4 min read

Police link Sri Lanka cocaine arrest to organised trafficking ring

Bukit Aman police have linked a 23-year-old Malaysian arrested in Sri Lanka for attempting to smuggle cocaine valued at approximately RM1.1 million to an organised international drug trafficking operation.

By Rajesh Kumar · 20 Jul 2026 · 3 min read

Indian Tourist Jailed Two Years for S$200,000 Diamond Heist at Singapore Jewellery Store

An Indian tourist has been sentenced to two years, two months and two weeks jail for orchestrating the theft of a S$200,000 diamond from a Chinatown jewellery store in Singapore using a counterfeit swap scheme that was foiled at the airport.

By Aisyah Razak · 20 Jul 2026 · 5 min read

Bukit Mertajam MP Demands Comprehensive Investigation into Penang Human Trafficking Operation

Bukit Mertajam MP Steven Sim has called for a thorough investigation by the Royal Malaysia Police following a human trafficking raid in Bukit Mertajam that resulted in the rescue of a Cameroonian woman.

By Aisyah Razak · 19 Jul 2026 · 3 min read

Sim Demands Full Investigation Into Bukit Mertajam Trafficking Ring

Bukit Mertajam MP Steven Sim has urged the Royal Malaysia Police to conduct a thorough investigation into a human trafficking syndicate discovered in Berapit, emphasizing the need to apprehend all perpetrators including those coordinating the network.

By Aisyah Razak · 19 Jul 2026 · 4 min read

Police Rescue Abduction Victim in Swift 48-Hour Operation, Six Detained Over RM7 Million Ransom Demand

Malaysian police have successfully rescued a kidnap victim within 48 hours and detained six suspects in relation to a RM7 million ransom demand, demonstrating rapid response capabilities against organised criminal syndicates.

By Rajesh Kumar · 18 Jul 2026 · 4 min read

Sarawak teenager detained in Hong Kong with three kilograms of cannabis, police suspect trafficking network involvement

Police have detained a 19-year-old Sarawakian at Hong Kong airport following discovery of three kilograms of cannabis in his possession. Authorities believe he may have been enlisted by organised trafficking groups.

By Aisyah Razak · 17 Jul 2026 · 4 min read

Sarawak Teen Arrested in Hong Kong on Drug Smuggling Charges

A 19-year-old from Sarawak has been arrested in Hong Kong on drug smuggling charges. Police suspect he was recruited by a trafficking syndicate to act as a drug courier.

By Rajesh Kumar · 17 Jul 2026 · 4 min read

Fresh Hong Kong Drug Arrests Highlight Persistent Recruitment of Malaysian Couriers

Two Malaysian nationals were detained at Hong Kong International Airport within 72 hours on drug trafficking charges, prompting law enforcement concerns that international criminal networks are intensifying recruitment campaigns targeting Malaysian citizens as couriers.

By Rajesh Kumar · 16 Jul 2026 · 4 min read

Organised crime syndicates exploiting cryptocurrency loopholes to launder billions, warns global watchdog

The Financial Action Task Force has warned that criminal networks are increasingly moving billions of dollars through cryptocurrency markets, taking advantage of regulatory weaknesses. The Paris-based watchdog found that crypto-enabled crime has grown more sophisticated.

By Aisyah Razak · 16 Jul 2026 · 4 min read

Police Dismantle Sprawling Investment Fraud Racket Operating from Melaka, Arresting 21 Chinese Nationals

Law enforcement authorities in Melaka have arrested 21 Chinese nationals accused of orchestrating a fraudulent investment scheme. The operation targeted victims through deceptive promises of financial returns.

By Aisyah Razak · 15 Jul 2026 · 4 min read

Death penalty possible as two brothers and woman face MDMA trafficking charges in Johor

A woman and two brothers have been arraigned in Batu Pahat for allegedly distributing MDMA-laced vape liquid and possessing ketamine. The serious charges carry potentially capital consequences under Malaysia's strict narcotics legislation.

By Rajesh Kumar · 15 Jul 2026 · 4 min read

Vietnam expands diamond smuggling crackdown with charges against jewellery shop owners

Vietnamese authorities have charged three jewellery shop owners and a gem certification employee as part of a widening investigation into an international diamond smuggling network allegedly orchestrated by Indian nationals from Hong Kong.

By Aisyah Razak · 15 Jul 2026 · 4 min read

Cambodian Tycoon's Casino Empire Served as Landlord to Global Scam Operations

A Cambodian business tycoon's casino complex on the Thai-Cambodian border leased structures to operators running industrial-scale romance and police-impersonation scams targeting victims worldwide, an investigation found.

By Aisyah Razak · 15 Jul 2026 · 5 min read

Police bust illicit liquor smuggling operation, arrest two men with 100 boxes of contraband

General Operations Force Battalion 4 has dismantled a liquor smuggling network, seizing 100 boxes of suspected illicit alcohol and detaining two individuals caught mid-transfer between vehicles.

By Aisyah Razak · 15 Jul 2026 · 3 min read

Geng Upik Crime Boss Faces Money Laundering Charges Over RM800,000

A convicted member of organised crime syndicate Geng Upik has been charged with nine counts of money laundering totalling more than RM800,000 in Kota Kinabalu Sessions Court.

By Rajesh Kumar · 14 Jul 2026 · 3 min read

Indian smuggler to face trial in Ho Chi Minh City for diamond trafficking ring

An Indian national will stand trial in Ho Chi Minh City on July 30 for allegedly smuggling nearly 1,500 diamonds into Vietnam across five trips, in a case that also implicates several Vietnamese accomplices in bribery and fraud.

By Aisyah Razak · 12 Jul 2026 · 5 min read

Singapore police probe 550 suspects in $17m scam and unlicensed lending rings, including teenagers

Singapore police are investigating 550 people, including minors as young as 16, suspected of involvement in over 1,800 cases of fraud and illegal lending. The coordinated operation uncovered losses exceeding $17 million.

By Aisyah Razak · 11 Jul 2026 · 5 min read

EU Launches Fresh Sanctions Push Against Human Trafficking Networks

The European Commission and EU foreign policy chief Kaja Kallas have unveiled a new sanctions framework designed to combat migrant trafficking and transnational criminal networks, including asset freezes and travel bans.

By Aisyah Razak · 11 Jul 2026 · 4 min read

Two Men with Criminal Histories Held in Connection with Petaling Jaya Hotel Murder Investigation

Malaysian authorities have detained two individuals with prior criminal convictions as part of their ongoing inquiry into a fatal incident at a Petaling Jaya hotel, marking a significant development in the case.

By Aisyah Razak · 10 Jul 2026 · 4 min read

Couple Accused of Petrol Bomb Attacks Pleads Not Guilty in Ipoh Court

A married couple linked to illegal moneylending activities has denied involvement in a series of petrol bomb attacks in Ipoh, maintaining their innocence in court proceedings that expose growing criminal violence in the industrial town.

By Aisyah Razak · 10 Jul 2026 · 4 min read

RM6.19 Million in Illegal Frozen Pork Seized in Miri Warehouse Operation

Malaysian police have seized RM6.19 million in frozen pork products lacking proper import permits at a Miri warehouse in Sarawak, arresting a 26-year-old local man as part of intensified food safety enforcement operations.

By Aisyah Razak · 10 Jul 2026 · 4 min read

Thailand uncovers scheme offering fake Thai fathers to help Chinese children gain citizenship

Thai police have arrested a hospital records officer and government official in Thonburi for allegedly running a scheme that provided fake Thai fathers to help Chinese women's children obtain Thai nationality, with investigators uncovering 164 suspicious birth registrations.

By Aisyah Razak · 10 Jul 2026 · 5 min read

Police Bust Illegal World Cup Betting Racket in Kuala Lumpur, Nab Six South Koreans

Police in Kuala Lumpur dismantled an illegal World Cup betting operation yesterday, arresting 11 people including six South Korean nationals at a Taman Desa call centre.

By Rajesh Kumar · 10 Jul 2026 · 4 min read

MACC Detains 33 Including Officials in Foreign National Offences Probe

The Malaysian Anti-Corruption Commission has secured court-ordered remand of 33 people, including law enforcement personnel and government workers, suspected of involvement in a criminal network centred on crimes against or exploiting foreign nationals.

By Rajesh Kumar · 9 Jul 2026 · 3 min read

Major Drug Trafficking Ring Dismantled in Perlis; RM34.31 Million Cache Seized

Police have dismantled a significant drug trafficking operation in Perlis, arresting three individuals and recovering liquid drugs valued at RM34.31 million in a major blow against organised crime.

By Rajesh Kumar · 7 Jul 2026 · 3 min read

Vietnam Dismantles Massive World Cup Betting Rings in Crackdown on Illegal Gambling

Vietnamese police have arrested 85 people linked to two major illegal betting operations worth US$133 million as the government intensifies its crackdown on underground gambling during the 2026 World Cup tournament.

By Aisyah Razak · 7 Jul 2026 · 4 min read

Police Dismantle Fake Cop Robbery Gang in Manjung, Three Arrested

Perak authorities have arrested three individuals suspected of operating a robbery syndicate that targeted migrant workers by impersonating police officers in Manjung. The group is being investigated for multiple offences.

By Aisyah Razak · 6 Jul 2026 · 4 min read

Businessman Charged with Membership in Geng RT6 Organised Crime Syndicate

A Kuala Lumpur businessman has been charged with membership in the Geng RT6 organised crime syndicate, allegations dating back to 2020. The case reflects ongoing efforts to dismantle criminal networks in the capital.

By Aisyah Razak · 6 Jul 2026 · 4 min read

Foreign Begging Rings Under Scrutiny as Home Ministry Intensifies Crackdown

Malaysia's Home Ministry has flagged foreign begging activities as potentially organised crime, citing 836 enforcement operations that detained 5,411 foreigners for immigration offences. Syndicates exploiting vulnerable groups, including children, are under investigation.

By Aisyah Razak · 3 Jul 2026 · 4 min read

Thai couple detained in Melbourne heroin trafficking investigation

Thai police have arrested a couple in Loei province as part of an expanding investigation into an alleged international drug network. The probe centres on a Thai Airways flight attendant detained in Melbourne with heroin in her luggage.

By Aisyah Razak · 3 Jul 2026 · 4 min read

Businessman Charged as 12th Suspect in Geng RT6 Organised Crime Investigation

A businessman has become the 12th person charged in connection with Geng RT6, an organised criminal group. The charges mark an escalation in authorities' crackdown on the syndicate.

By Rajesh Kumar · 3 Jul 2026 · 4 min read

Police dismantle organised lorry theft syndicate accused of RM1.23m in losses across Malaysia

Police have arrested seven people, including an alleged ringleader, in connection with an organised theft operation targeting bonded lorries across Malaysia. The syndicate is believed responsible for losses totalling RM1.23 million.

By Aisyah Razak · 2 Jul 2026 · 3 min read

Police dismantle illegal gambling network operating from Selayang market, arrest eight

Malaysian police have dismantled an illegal gambling operation combining traditional See Ngo Lak games and online betting, arresting eight men during a raid at Selayang Wholesale Market in Kuala Lumpur.

By Rajesh Kumar · 1 Jul 2026 · 4 min read

Two brothers detained after MMEA intercepts RM6.95 million drug shipment near Tanjung Piai

The Malaysian Maritime Enforcement Agency has arrested two siblings following the interception of a substantial drug shipment valued at RM6.95 million near Tanjung Piai in Johor.

By Aisyah Razak · 1 Jul 2026 · 4 min read

Court Dismisses Remand Bid for Four Suspects in Football Betting Case

A magistrate's court in George Town has rejected a police remand application against four individuals, including a woman, who were detained as part of an investigation into illegal football betting operations.

By Rajesh Kumar · 30 Jun 2026 · 3 min read

Johor police dismantle drug ring in major RM3.59 million seizure

Johor police have dismantled a significant drug operation in Kulai following the arrest of a married couple and the seizure of narcotics valued at RM3.59 million, marking a substantial victory in the state's ongoing war against trafficking.

By Rajesh Kumar · 29 Jun 2026 · 4 min read

Police Dismantle World Cup Betting Syndicate, Arrest 331 in Nationwide Crackdown

Malaysian police have arrested 331 people and uncovered more than RM2.63 million in illegal betting transactions as part of Operation Soga XI, a nationwide crackdown on unlicensed sports betting and online gambling activities tied to the upcoming FIFA World Cup 2026.

By Rajesh Kumar · 29 Jun 2026 · 5 min read

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