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'Datuk' sought by cops over cheating cases involving almost RM2mil

KOTA KINABALU: Sabah police are looking for a man who supposedly has a Datuk title in connection with a string of cheating cases that involved losses amounting to almost RM2mil. ....

Kinabalu , Sabah , Malaysia , Tilmanshah-wasli , Police-comm-datuk-idris-abdullah , Insp-tilmanshah-wasli , Penal-code , Sabah-amp-sarawak , Datuk , Cheating , Road-upgrade-projects , Sabah-commissioner-of-police

'Datuk' mastermind nabbed in Johor along with 29 diesel smuggling syndicate members

JOHOR BARU: Police have arrested a total of 30 individuals including a “Datuk” suspected of being part of a diesel smuggling syndicate. ....

Johor , Malaysia , Desa-plentong , Kamarul-zaman , Datuk-kamarul-zaman-mamat , Comm-datuk-kamarul-zaman , Supplies-act , Courts-crime , Diesel , Smuggling , Syndicate

Datuk remanded for six days over probe into crude palm oil sales tax evasion case

KOTA KINABALU: A former civil servant with a Datuk title has been remanded for six days to allow investigators to question the suspect for alleged involvement in the evasion of millions of ringgit in Sabah's crude palm oil sales tax. ....

Kinabalu , Sabah , Malaysia , Lahad-datu , Malaysian , Jessica-ombou-kakayun , Safar-untong , Corruption-commission , Malaysian-anti-corruption-commission , Finance-ministry , Datuk-seri-safar-untong , Sabah-amp-sarawak

Datuk nabbed in crude palm oil sales tax evasion case

KOTA KINABALU: Graft busters have arrested a former public servant with a Datuk title over alleged evasion of millions of ringgit in Sabah's crude palm oil sales tax. ....

Kinabalu , Sabah , Malaysia , Lahad-datu , Malaysian , Datuks-karunanithy , Magistrate-court , Corruption-commission , Malaysian-anti-corruption-commission , Finance-ministry , Courts-crime

MACC arrest nine in connection with RM85mil automotive-related project

PUTRAJAYA: A Datuk and a woman were among nine individuals remanded in connection with an investigation into a RM85mil project involving an automotive-related agency. ....

Malaysia , Malaysian , Abdul-halim , Corruption-commission , Malaysian-anti-corruption-commission , Magistrate-shah-wira-abdul-halim , Datuk-tan-kang-sai , Macc , Datuk , Remanded , Investigation , Project