32.4 C
Kuala Lumpur
Sunday, July 21, 2019

Tag: raids

Trump confirms immigration raids set for the weekend

Thousands of undocumented migrants will be deported to their home countries very soon.

Trump says immigration raids coming ‘fairly soon’

Trump had to postpone the operation last month after the date was leaked.

MCMC raids 2 places over non-certified communications tools

A cordless phone and UHF antenna were among items seized for causing interference with communications.

Police seize drugs worth RM6.75 mil, uncover 2 labs

Seven foreigners are among 10 members of the syndicate arrested.

Unregistered medicines worth RM25.7 mil seized

They included slimming products, sexual stimulants, painkillers and beauty injection products.

We don’t conduct raids willy-nilly, says immigration rep

Eadie Nor Faizal Othman from the immigration's Operation, Investigation and Prosecution unit says the department only acts on complaints.

Toxic drinks: Selangor police conduct 13 raids, arrest 10

Health ministry says death toll has gone up to 29, with 8 more deaths reported.

MACC probes offices, Sabah Forestry Department for corruption

MACC confirms raids at several locations in Sabah yesterday, says it also seized documents from the home of a senior Forestry Department officer in Sandakan.

Report: Were MACC raids to embarrass Daim?

Speculative report raises various motives for the raids, including fear of Daim Zainuddin's power as government adviser, or as a way to exert pressure on China during negotiations on new terms for big projects.

Ku Li: Stop letting Umno leaders hold party funds

The Umno veteran says party donations must be collected and kept in the name of the party, not in a personal capacity.

RM1 billion haul and why politicians shouldn’t accept big gifts

The higher the value of the award, the more important it is for factors such as gifts to be excluded from the final decision-making.

Now time for legal action, says Muhyiddin on seized items

The home minister says appropriate legal action must be taken following police revelations that some RM1 billion worth of items were seized in raids linked to Najib Razak.

Najib may face money laundering, misappropriation charges

Sources say public prosecutor likely to charge former PM Najib Razak with money laundering and misappropriation of property over the 1MDB scandal.

Police to Najib’s lawyers: Just tell us who ate the chocolates

Bukit Aman Commercial CID director Amar Singh says the police will investigate the matter from there.

Forget gold, stocks, buy Birkin handbags

Study shows Hermes Birkin handbags, like those seized by police in raids overnight, offer better returns than stocks and gold.

Raid on Najib’s home linked to 1MDB probe, say police

Bukit Aman Commercial CID director Amar Singh says police are in the midst of collecting information and will have more details once they finish their search.

Dr M: Police have ‘enough reasons’ to search Najib’s home

This after police conducted searches through the night and into the morning at five places linked to the ousted prime minister.

German police raid homes of suspected far-right extremists

The extremists are thought to be Reichsbürger members.

US seizes 100 ‘pot-growing’ houses linked to China

Federal agents seized more than 100 homes in one of the largest residential drug busts in US history in a bid to combat Chinese-run marijuana operations, the government said Wednesday.

Swiss stage raids after arms group flags questionable deals

Swiss arms group RUAG raised concerns over covert arms deals with Russia.

Russia calls daily truce in battered Syria enclave

With IS' once-sprawling "caliphate" now wiped off the map, the regime has looked bent on completing its reconquest and Eastern Ghouta is a key target.

Income tax officers to conduct fewer raids this year

IRB says while it will cut down on field audits, its battle against tax evaders will continue with increased desk audits.

MP asks courts to take extra care before making orders against...

Beruas MP Ngeh Koo Ham says this is because enforcement officials may not reveal all the facts, as in the case of the MCMC raids against Taiping MP Nga Kor Ming.

IRB: We never revealed raids on companies of Mahathir’s sons

CEO Sabin Samitah says the IRB is bound by law not to disclose any information on taxpayers it is investigating.

MOST VIEWED LAST 2 DAYS

CURRENT HIGHLIGHTS