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Terengganu police chief: 1,237 commercial crime cases with losses totalling RM33.32m recorded in state last year

KUALA TERENGGANU, Jan 28 Terengganu police recorded a total of 1,237 cases of commercial crimes involving a total loss of RM33.32 million throughout the year 2023, compared. ....

Kuala Terengganu , Datuk Mazli Mazlan , Terengganu Police , Terengganu Commercial Crime Investigation Department , Harbour Malaysia Group , Penal Code , Operation Nuri , Smart Harbour Global Trading , Bursa Malaysia , Commercial Crime Cases ,

Bukit Aman CCID director: Over 22,000 arrested in 2023 for various commercial crime offences

KUALA LUMPUR, Jan 4 As many as 22,911 individuals were arrested last year on suspicion of being involved in various commercial crime offences involving losses amounting to. ....

Kuala Lumpur , Ramli Mohamed Yoosuf , Bukit Aman Commercial Crime Investigation Department , Datuk Seri Ramli Mohamed , Moneylenders Act , Bukit Aman , Commercial Crime Cases ,

Police: 125,000 police reports lodged over commercial crime cases since January

KUALA LUMPUR, Oct 26 The Federal Commercial Crimes Investigation Department reported a seven per cent increase in the number of police reports lodged to date compared to the. ....

Kuala Lumpur , Ramli Mohamed Yoosuf , National Scam Response Centre , Crimes Investigation Department , Royal Malaysia Police , Datuk Seri Ramli Mohamed Yoosuf , Federal Commercial Crimes Investigation Department , Commercial Crime Cases , Commercial Crimes Investigation Department ,