16 Foreign Women Trafficked for Vice

27 March 2008 Putrajaya 16 foreign women have been rescued by the Immigration Department from the clutches of a human trafficking syndicate in two operations in Seremban and Johor Baru. Three members of the syndicate in their 30s have been arrested and remanded for between 4 and 14 days under the Anti-Trafficking In Persons Act […]

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Bank Officer Involved in RM5 Million Embezzlement

11 March 2008 Seremban Bukit Aman Federal Commercial Crimes police officers are investigating a bank employee for allegedly embezzling RM5 million in Kajang. The female officer had been working at a bank branch there for over a year. The employee’s supervisors had found discrepancies in the bank’s accounts and an audit revealed that millions of […]

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Contraband Fireworks Worth RM2.8 Million Seized

1 February 2008Seremban On Thursday at 8:30am, Customs officers raided an area along Jalan Sg Tua, Batu Caves, Selangor, and seized three lorries containing RM2.8 million worth of smuggled firecrackers. 102 cartons of contraband, believed to have been brought in from China via the Butterworth port, were seized. A 30-year-old lorry driver was also detained. […]

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