CCID

Authorities apprehended fugitive businessman Nicky Liow after voluntary surrenderAuthorities apprehended fugitive businessman Nicky Liow after voluntary surrender

Authorities apprehended fugitive businessman Nicky Liow after voluntary surrender

Malaysia - Datuk Seri Nicky Liow Soon Hee, a fugitive businessman sought for various money laundering and commercial crimes offenses,…

April 12, 2022
Singapore police to support investigation of the ex-BNM governor’s spouseSingapore police to support investigation of the ex-BNM governor’s spouse

Singapore police to support investigation of the ex-BNM governor’s spouse

Malaysia - Tan Sri Zeti Akhtar Aziz's spouse, Datuk Tawfiq Ayman, has been connected to 1Malaysia Development Berhad, according to…

March 15, 2022
Bukit Aman CCID head confirms probe following Najib report on IRBBukit Aman CCID head confirms probe following Najib report on IRB

Bukit Aman CCID head confirms probe following Najib report on IRB

The Commercial Crime Investigation Department of the federal police announced that it has launched a probe into the Inland Revenue…

September 26, 2021