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Savings scam victims pressured by third party to drop reports, claims NGO

KUALA LUMPUR: A non-governmental organisation (NGO) is alleging that victims of the Sapiza Saving Extra (SSE) savings scam have been pressured by a third party to retract their police reports.

Kuala lumpurNegeri sembilanDatuk hishamuddin hashimBukit amanDatuk norsiah mohd saaduddinDatuk muhammed hasbullah aliMusa hassanBukit aman commercial crime investigation departmentMalaysian international humanitarian organisationSapiza saving extraInternational humanitarian organisationAttorney generalTan sri musa hassanForensic accounting investigationDept comm datuk muhammed hasbullah aliDeputy comm datuk norsiah mohd saaduddin

Shining a light on white-collar crime

KUALA LUMPUR: All that “bling” is serious business for Bukit Aman, which has trained its officers on assessing gemstones to ensure a thorough investigation into crimes including money laundering.

Kuala lumpurDatuk muhammed hasbullah aliBukit amanMuhammed hasbullahMohammed hasbullahCrime investigation departmentAsia gemological laboratoryForensic accounting investigationDeputy comm datuk muhammed hasbullahCommercial crime investigation departmentAnti money laundering unitDatuk eng chip jin

Bukit Aman: Public feedback crucial in fighting online scams, crimes

KUALA LUMPUR: Good and bad feedback from the public is vital for the police as it aids their strategies in combating online scams, says Bukit Aman.

Kuala lumpurDatuk muhammed hasbullah aliBukit amanForensic accounting investigationDept comm datuk muhammed hasbullah aliMid valley megamallCourts crimeOnline scams

Cops to organise month-long campaign to raise awareness on commercial crime

KUALA LUMPUR: A month-long campaign to raise awareness on commercial crimes will be launched by Bukit Aman on Nov 8.

Kuala lumpurDatuk muhammed hasbullah aliBukit amanMoney launderingForensic accounting investigationDept comm datuk muhammed hasbullah aliBerjaya timesMultimedia actComputer crimes actsCourts crimeCommercial crimeMuhammed hasbullah ali

Senior police officers get new roles

Senior police officers get new roles
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Kuala lumpurDatuk muhammed hasbullah aliKwang kengBukit amanMuhammed hasbullahMohammad hisham mohamad idrisSapii ahmadRoyal malaysia policeOperations branchBukit aman criminal investigation departmentProtection divisionStandards compliance departmentBukit aman commercial crime investigationForensic accounting investigationSenior asst comm sapii ahmadEastern sabah security command

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