Suspects NewsLatest News On Suspects Doctor Loses RM3.5 Million to Non-existent Investment Scheme14/10/2024 10:43 PM Negeri Sembilan Suspects Unregistered Religious Schools Controlled by Exploitative Company12/9/2024 7:04 PM Police looking for trio distributing business cards offering illegal loans, online gambling services at Ramadan bazaar31/3/2024 1:34 PM Two women among five suspects arrested over investment scam in Perak20/10/2023 7:23 PM 20 members of a syndicate involved in non-existent investment detained by police11/10/2023 4:29 AM 2 company owners held for fraud in million-ringgit project8/8/2023 2:57 AM MACC nabs company manager, 5 security agency officers over false claims | The Malaysian Insight27/7/2023 10:22 PM MACC nabs two in probe over KL Tower company sale7/1/2023 12:01 AM MACC remands two more individuals for five days in RM29m corruption case involving shipping company | Malay Mail11/3/2022 4:40 PM Cops nab 12 over alleged involvement in non-existent online investment scheme in Kuala Lumpur | Malay Mail11/1/2022 12:15 AM Woman convinced friends to rob former business establishment3/1/2022 10:43 PM 205 companies under MACC probe over alleged embezzling of Mitra funds28/10/2021 5:14 PM Three policemen among six detained over theft of safe from Alor Setar logistics company | Malay Mail26/6/2021 7:02 PM U.S. tells European companies they face sanctions risk on Nord Stream 2 pipeline13/1/2021 3:10 PM 4-day remand for 4 directors, staff of frozen meat import companies4/1/2021 5:52 PM Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests19/12/2020 3:21 AM 39 nabbed over forex investment scam | The Malaysian Insight4/12/2020 7:27 PM Thirty-nine nabbed in Puchong over forex investment scam | Malay Mail4/12/2020 6:03 PM MACC nabs ex-CEO of public listed company, wife in RM140 mil CBT case23/11/2020 7:03 PM Water cuts: Two company directors and six others remanded in Sg Selangor pollution probe22/10/2020 2:01 PM