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Malaysian Police Arrest 12 Law Enforcers Suspected of Links to Crime Ring

Reuters
Malaysian police arrested 12 senior law enforcement officers on suspicion of working with an alleged crime lord linked to a Chinese criminal syndicate, the police chief of Johor state said on Tuesday.
Two officers from the Malaysian Anti-Corruption Commission (MACC) were among those arrested, Ayob Khan Mydin Pitchay said.
“The Johor Commercial Crimes [unit] had launched an operation from April 21 to 27 and arrested 12 law enforcement officers aged between 36 and 49,” the Johor police chief said. “The officers were rounded up … in Kuala Lumpur, Selangor, Malacca and Negeri Sembilan.”
The arrests came as Malaysian police intensified the crackdown against law enforcement officers suspected of working with fugitive criminal Nicky Liow Soon Hee – the alleged leader of the Nicky Gang.

Malaysia , Negeri-sembilan , Johor , China , Kuala-lumpur , Selangor , Zhangjiang , Zhejiang , Macau , Malaysian , Chinese , Kuok-koi

US Sanctions Help Crack Malaysian Crime Ring

BenarNews
A series of American sanctions on a Macau underworld kingpin helped Kuala Lumpur pry the lid off a Malaysian connection to criminal groups in China and related police corruption in the Southeast Asian nation, a senior police official told BenarNews.
Sanctions by the U.S. Treasury Department allowed the Royal Malaysia Police to connect the dots, which led to the uncovering of the Nicky Gang allegedly headed by Nicky Liow Soon Hee, Johor state police chief Ayob Khan Mydin Pitchay said.
“It was crucial information, as based on the tip of the iceberg we were able to study the serious and extensive operations of the local syndicate, which has international connections,” Ayob told BenarNews., an RFA-affiliated online news service.

China , Johor , Malaysia , Kuala-lumpur , Hongmen , Jiangxi , Puchong , Malaysia-general , United-states , Hong-kong , Cambodia , Zhangjiang

Frankly Speaking: Durians better than gloves

Frankly Speaking: Durians better than gloves
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

Negeri-sembilan , Malaysia , Macau , Kuok-koi , Sdn-bhd , Mohd-fuzi-harun , Syed-yusof-nasir , Inix-technologies-holdings-bhd , Lyglan-properties-sdn-bhd , Lyglan-properties , Wan-kuok-koi , Tan-sri-mohd-fuzi-harun

Australia needs a Magnitsky Act | The Strategist

Australia’s war against organised crime has hotted up. The arrest of accused drug lord Tse Chi Lop and allegations of large-scale money laundering in Australian casinos have exposed to the public the deep economic connections transnational and organised crime syndicates have established here, and the scale of the threat we face.
The extent of these connections adds urgency to the recent call by the human rights subcommittee of the parliament’s Joint Standing Committee on Foreign Affairs, Defence and Trade for Australia to adopt Magnitsky-style legislation.
The US Magnitsky Act began as an effort to hold officials of foreign countries accountable for human rights abuses. The legislation, which applies globally, gives the US government the legal means to the freeze assets of and ban US entry to those it lists for involvement in human rights abuses. Canada and the UK have introduced similar legislation.

Australia , Hong-kong , Sydney , New-south-wales , United-kingdom , Washington , United-states , Beijing , China , Saudi-arabia , Canada , Britain

Broken Tooth And The Story of Organized Crime Across Hong Kong

Broken Tooth And The Story of Organized Crime Across Hong Kong
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This story touches on a topic somewhat tangential to Italian-American organized crime, but, hey, man does not live on bread alone. (In other words, expand your horizons, whydontcha?)... We will post the next part of the Gravano Testimony Series shortly....
Things are not going too well in Hong Kong these days. The former British colony, long admired as a bustling free-market city-state, is facing the wrath of China. Agitations against the imposition of Chinese law have triggered fierce protests and police crackdowns.
Broken Tooth Koi

But it was not just the police who were beating up students and democratic protestors in the city. Mobs of masked men in t-shirts were seen rampaging with relative impunity. They were identified as members of the infamous 14K triad – a major organized crime group based in Hong Kong.

Hongmen , Jiangxi , China , Thailand , United-kingdom , Hong-kong , Palau , Dongmei , Guangdong , Cambodia , Laos , Beijing

FACTBOX-Dragnet closes: Key figures in "The Company" drug syndicate

3 Min Read
BANGKOK, Feb 6 (Reuters) - A second senior leader of a vast drug syndicate has been arrested in Thailand, a narcotics official said, tightening a transnational dragnet on the group that police say dominates the $70 billion annual Asia-Pacific drug trade.
Following are some key alleged members of the Sam Gor drug syndicate, also known as “The Company”, who have fallen afoul of authorities:
-Tse Chi Lop (57): Also known as Sam Gor, or “Brother Number Three” in Cantonese, the China-born Canadian national was based in Asia and is the suspected senior leader of the syndicate. He was detained in the Netherlands in January pending extradition to Australia to face drug-trafficking charges. Tse’s lawyer declined to comment.

Taiwan , Australia , Thailand , Hong-kong , Netherlands , Cambodia , Bangkok , Krung-thep-mahanakhon , Canada , Macau , Thai , Canadian

Triad Leader 'Broken Tooth' Wan Believed to be Hiding in Malaysia

Triad-branded beer, anyone? Wan launches his latest “Hongmen” product. (Image: Kharon)
The Straits Times reports the 65-year-old head of the 14K triads is currently wanted in Malaysia for fraud. That’s after he allegedly failed to transfer $1.4 million in shares in Malaysia Bursa-listed computer software company Inix to a third party, as had been agreed.
In August last year, Inix surprised the country’s business community by introducing Wan as its new non-executive chairman, an appointment that lasted all of four months.
In December, the US Treasury Department announced sanctions against Wan for spreading his triad criminal network through Southeast Asia and across China’s Belt and Road economic bloc.

Malaysia , Philippines , Hongmen , Jiangxi , China , United-states , Dongmei , Guangdong , Cambodia , Laos , Macau , Malaysian

Tommy Thomas memoir: Police open two investigation papers, will summon former AG | Daily Express Online

Published on: Friday, February 05, 2021
By: Bernama
Text Size:
Deputy Inspector-General of Police Datuk Seri Acryl Sani Abdullah Sani said the police will take every party’s statement involved and have opened two investigation papers regarding the case which will be submitted to the Attorney General’s Chambers for further investigation. — Bernama pic
Kuala Lumpur: The Royal Malaysian Police (PDRM) have received seven police reports throughout the country regarding former attorney general Tan Sri Tommy Thomas’ book titled My Story: Justice in the Wilderness that allegedly slandered many parties.
Deputy Inspector-General of Police Datuk Seri Acryl Sani Abdullah Sani said the police will take every party’s statement involved and have opened two investigation papers regarding the case which will be submitted to the Attorney General’s Chambers for further investigation.

China , Kuala-lumpur , Malaysia , Sentul , Malaysia-general , Macau , Malaysian , Kuok-koi , Tommy-thomas , Mohamed-apandi-ali , Tommy-thoma , Datuk-baljit-singh-sidhu

Book: Police open two investigation papers, will summon Tommy Thomas

05 Feb 2021 / 17:13 H.
KUALA
LUMPUR: The Royal Malaysian Police (PDRM) have received seven police reports throughout the country regarding former attorney-general Tan Sri Tommy Thomas’ book titled
‘My Story: Justice in the Wilderness’ that allegedly slandered many parties.
Deputy Inspector-General of Police Datuk Seri Acryl Sani Abdullah Sani (
pix) said the police will take every party’s statement involved and have opened two investigation papers regarding the case which will be submitted to the Attorney-General’s Chambers for further investigation.
“So the matter will be handed to the investigating officer to take all the necessary actions needed,” he told reporters after inspecting a roadblock at Sungai Besi toll plaza here today.

China , Sentul , Malaysia-general , Malaysia , Macau , Malaysian , Kuok-koi , Mohamed-apandi-ali , Tommy-thoma , Datuk-baljit-singh-sidhu , Mohamed-apandi , Movement-control-order

Crown Resort linked money launderer and Triad arrested in Thailand

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An alleged international drug boss suspected of laundering millions of dollars through gaming giant Crown Resorts has been arrested in Thailand, where he is fighting efforts to be extradited to Australia.
The arrest of Chung Chak “John” Lee in late December is part of ongoing efforts by Australian authorities to weaken a transnational organised crime syndicate known as The Company which Asia Pacific policing officials and the United Nations estimated was at times responsible for up to 70 per cent of the methamphetamine entering this country.
Alleged Triad boss Chung Chak Lee
Mr Lee, who operated out of Hong Kong and Bangkok, allegedly directed a high-roller gambling tour business that had partnered with Crown to use the gaming company’s Melbourne casino to launder millions in drug funds out of Australia in 2012.

New-york , United-states , Australia , Taiwan , Hong-kong , Coloane , Macau-general , Macau , China , Brisbane , Queensland , Melbourne