3 October 2007
Petaling Jaya
A police chief inspector and a lance corporal were arrested in Kuantan and Kluang yesterday for allegedly framing Inspector-General of Police Tan Sri Musa Hassan by falsifying and tampering with witness statements.
The two, both in their 40s, allegedly falsified the statements of seven witnesses in order to arrest three people under the [...]
22 August 2007
Kuala Lumpur
Police have exposed a major forgery syndicate with the arrest of 8 Indonesians, two of them were women, from a rented flat in Persiaran Gurney on Sunday. The suspects, aged between 19 and 30 years, were believed to have handled about 50 fake identity documents per day.
The syndicate operates in cells located [...]
20 August 2007
Kuala Lumpur
A 44-year-old former Internal Revenue Board (IRB) officer and two others, aged 30 and 45 years, were arrested last Thursday at 11:30am for involvement in a stamp duty scam that has swindled hundreds of millions of ringgit.
The officer was the mastermind behind a syndicate that started since 2004, who misused his knowledge [...]
8 March 2007Butterworth
The State Immigration Department has raided the premises of two buildings in Bayan Baru at 10pm last Friday, smashing a syndicate involved in forgery of government documents. 12 people, believed to be Myanmar nationals, have been arrested during the raids.
One of the raids on an entertainment outlet along Jalan Mayang Pasir, officers seized [...]
7 March 2007Johor Baru
Police have arrested an Indonesian couple who have been selling fake MyKads (national identity cards) to illegal immigrants for RM500 each. 28 fake MyKads, 21 unprocessed ones, 18 multiple entry visas, pieces of pages from Malaysian passports, 12 driving licences and processing equipment were seized from an apartment in Bayu Puteri 2 [...]
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