Criminal NewsLatest News On Criminal Hong Kong Police Bust Deepfake Romance and Investment Scam Syndicate5/1/2025 1:55 PM Durian Company Director Pleads Not Guilty to CBT Charge30/12/2024 1:44 PM Durian Company Director Pleads Not Guilty to CBT Charge30/12/2024 12:30 PM Durian Company Director Charged with CBT30/12/2024 11:45 AM Businessman Ng Yu Zhi Spent Over S$21M on Luxury Cars Amid Nickel Investment Scam28/11/2024 3:09 PM 4th LD Writethru: 4 dead, 14 wounded in terrorist attack at Turkish aerospace company: minister24/10/2024 10:43 AM ‘I am disgusted’: Police chief’s chilling words as probe into ‘Muslim business’ unravels28/9/2024 10:11 AM Govt wants media companies to make Socso payments for stringers, says Fahmi15/8/2024 5:17 PM KK Mart founder, wife freed of criminal charges over 'Allah socks' issue, company and supplier fined RM60,000 each15/7/2024 5:25 PM Dare to stand out: Franck Muller's Sharon Lim on being a woman in a male-dominated industry30/6/2024 12:57 PM Affluent Malaysians among top financial investors, eyeing increased investment13/6/2024 3:02 PM MHO urges investment scam cases be investigated under criminal misconduct17/4/2024 9:05 PM Businessman charged with cheating, CBT, misuse company’s assets worth RM13.4m31/3/2024 7:04 PM Businessman charged with cheating, CBT, misuse company's assets worth RM13.4m29/3/2024 7:27 PM Enough onions on the market for now, says Deputy Minister9/11/2023 8:14 PM Company owner fined RM14,000 for submitting false claims for Penjana Kerjaya incentives9/11/2023 7:21 PM MITI's US Trade and investment mission to prioritise hi-tech, high value investments9/11/2023 6:30 PM Ex-government-linked company manager claims trial to Criminal Breach of Trust14/9/2023 7:55 PM Company director fails again in bid to transfer CBT, money laundering cases to High Court17/7/2023 7:23 PM Company director fails again in bid to transfer CBT, money laundering cases to High Court17/7/2023 7:00 PM