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Wednesday, October 23, 2019

Tag: crime

US$14 mil, 90kg gold, diamonds seized from Indian guru

Investigators raided 40 properties of 'godman' who started out as an insurance salesman.

Mexico to probe officials over botched arrest of El Chapo Jr

Country’s top prosecutor will carry out ‘exhaustive investigation’ into failed operation to capture drug kingpin’s son.

Democrats seek insider market probe of Trump-timed bets

Lawmakers want investigation into possible market manipulation synced with president's remarks.

Gambling on fraud and scam-busting success

Former army reservist, boxer and fireman Ken Gamble has dedicated more than 30 years to scam and fraud investigations.

Polygraph tests don’t detect lies, says criminologist

P Sundramoorthy of Universiti Sains Malaysia says priority should be given to physical evidence such as DNA tests and CCTV recordings.

To avoid U-turn, Sabah police stay cautious on pump boat ban

A thorough study is needed in order to avoid further U-turns, says state police chief

Body with hands and feet tied found in Pahang lake

Police say the body is believed to be that of an Indian national aged 39.

Top cop looks to CCTVs and wall at Thai border to...

Kelantan police chief says Thailand has taken such measures at several locations.

147 rescued from another Islamic ‘torture house’ in Nigeria

Armed officers found inmates in school raid.

Mexicans outraged after son of ‘El Chapo’ released

El Chapo's son is said to have taken over some criminal operations from his father.

Dark web child porn bust leads to 338 arrests worldwide

23 underage victims, who were being actively abused by users of the site, have been rescued in US, Britain and Spain.

US charges Turkey’s Halkbank with evading Iran sanctions

US AG says this is the most serious Iran sanctions violation he has seen.

More than 2 dozen IS-linked militants nabbed for Indonesian minister attack

27 suspects arrested following assassination attempt on former general Wiranto.

Police rescue students from Islamic ‘torture house’

Over 300 'inmates' were held in inhumane conditions, some of them were even sodomised by teachers.

Woman cop and 7 policemen caught in drugs raid

A soldier and magistrate among 47 people detained in 1am raid in Jalan Raja Chulan area of Kuala Lumpur.

‘Datuk’ in Johor nabbed for being Gang 24 triad member

Police say he is believed to have confessed his involvement in a video clip that has been widely circulated.

Actor Cuba Gooding Jr faces trial for groping

Oscar winner is accused of grabbing woman’s breast in a bar.

Shafie to blame for mess over Water Dept chief’s post, says...

It also urges MACC to make public its investigation into a RM1.5 billion corruption case.

Spa caretaker held over fake robbery

Woman claims she 'lost' RM17,300 meant for salaries to man on motorcycle.

Pet dog takes a bullet as cop and fiancee squabble

29-year-old inspector held in remand after going missing from his post at the Wang Kelian border checkpoint.

Mystery drive-by gunman shoots factory man after chase

Police say the victim and his friend had given chase after a car that sped past them outside an apartment and were shot at by a man in another car.

Springboks star Etzebeth facing legal action for racist abuse, assault

There is not urgency to get the 27-year-old back to South Africa.

Indonesian couple fear sex-ban changes will make them criminals

Millions living in unofficial relationships could also face problems.

Raid uncovers dozens of China prostitutes in Philippines

Women 'smuggled to work as prostitutes exclusively for Chinese nationals'.

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