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Top News In Datuk Muhammed Hasbullah Ali Today - Breaking & Trending Today

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 Lumpur , Negeri Sembilan , Datuk Hishamuddin Hashim , Bukit Aman , Datuk Norsiah Mohd Saaduddin , Datuk Muhammed Hasbullah Ali , Musa Hassan , Bukit Aman Commercial Crime Investigation Department , Malaysian International Humanitarian Organisation , Sapiza Saving Extra , International Humanitarian Organisation , Attorney General , Tan Sri Musa Hassan , Forensic Accounting Investigation , Dept Comm Datuk Muhammed Hasbullah Ali , Deputy Comm Datuk Norsiah Mohd Saaduddin , Courts Crime , Third Party , Savings Scam ,

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 Lumpur , Datuk Muhammed Hasbullah Ali , Bukit Aman , Muhammed Hasbullah , Mohammed Hasbullah , Crime Investigation Department , Asia Gemological Laboratory , Forensic Accounting Investigation , Deputy Comm Datuk Muhammed Hasbullah , Commercial Crime Investigation Department , Anti Money Laundering Unit , Datuk 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 Lumpur , Datuk Muhammed Hasbullah Ali , Bukit Aman , Forensic Accounting Investigation , Dept Comm Datuk Muhammed Hasbullah Ali , Mid Valley Megamall , Courts Crime , Online 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 Lumpur , Datuk Muhammed Hasbullah Ali , Bukit Aman , Money Laundering , Forensic Accounting Investigation , Dept Comm Datuk Muhammed Hasbullah Ali , Berjaya Times , Multimedia Act , Computer Crimes Acts , Courts Crime , Commercial Crime , Muhammed Hasbullah Ali ,

Senior police officers get new roles

Senior police officers get new roles
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Kuala Lumpur , Datuk Muhammed Hasbullah Ali , Kwang Keng , Bukit Aman , Muhammed Hasbullah , Mohammad Hisham Mohamad Idris , Sapii Ahmad , Royal Malaysia Police , Operations Branch , Bukit Aman Criminal Investigation Department , Protection Division , Standards Compliance Department , Bukit Aman Commercial Crime Investigation , Forensic Accounting Investigation , Senior Asst Comm Sapii Ahmad , Eastern Sabah Security Command , Home Ministry , Asst Comm Habibi Majinji , Senior Asst Comm , Sabah Integrity , Asst Comm Mohammad Hisham Mohamad Idris , Prime Minister ,