Crime Investigation Department

Latest articles

12h
The Borneo Post
KLIA IPD foils bid to smuggle ketamin worth rm12.7 mlnan attempt to smuggle 254 kilogrammes of ketamine worth RM12.7 million at the K
The Borneo Post / Posted 12 hours ago
an attempt to smuggle 254 kilogrammes of ketamine worth RM12.7 million at the KLIA Cargo Complex on Thursday. Narcotics Crime Investigation Department director Datuk Seri Mohmad Salleh said the drugs hidden in 248 ‘tea’ packages in six boxes... Read more
9d
The Star
Court rejects remand application for Boy Imanwhich led to some RM6.2mil in losses being incurred by victims of the scheme.
The Star / Posted 9 days ago
which led to some RM6.2mil in losses being incurred by victims of the scheme. It was reported that Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Acryl Sani Abdullah Sani said Nuruliman was under investigation... Read more
9d
Gulf News
SIT releases sketches of Lankesh murder suspectscameras around the locality,” he said.A day after the murder, the state governm
Gulf News / Posted 9 days ago
cameras around the locality,” he said.A day after the murder, the state government formed an SIT under the state’s Crime Investigation Department (CID) to probe the murder that has inter-state ramifications as the suspects could be from... Read more
4 related articles
10d
The Star
Today’s rally is a go, insists PakatanAman Strategic and Technology Resources Department director. Comm Datuk Amar S
The Star / Posted 10 days ago
Aman Strategic and Technology Resources Department director. Comm Datuk Amar Singh replaced him as Bukit Aman Commercial Crime Investigation Department director. About a video clip alleging an extra marital affair between a senior Malaysian... Read more
10d
The Star
We'll reject Pakatan Harapan's plan to hold rally at Padang Timurceremony between Comm Datuk Seri Acryl Abdullah Sani and Comm Datuk Amar Singh
The Star / Posted 10 days ago
ceremony between Comm Datuk Seri Acryl Abdullah Sani and Comm Datuk Amar Singh who replaces him as Bukit Aman Commercial Crime Investigation Department director. Comm Acryl will now lead the Bukit Aman strategic and technological resources... Read more
10d
The Borneo Post
Police urge investment scam victims to lodge reportcome forward and lodge report to facilitate investigations and to bring action
The Borneo Post / Posted 10 days ago
come forward and lodge report to facilitate investigations and to bring action against the culprit. Bukit Aman Commercial Crime Investigation Department (Syndicated/Credit Card/E-Card) assistant director ACP Adlan Ahmad said most victims refused... Read more
13d
dna
Man keeps hopping between India-Pak, gets caught in RajThe Border Intelligence unit of the Crime Investigation Department has just dea
dna / Posted 13 days ago
The Border Intelligence unit of the Crime Investigation Department has just dealt with a strange case of a 55-year-old man, whose case came to light when he was picked up by their unit. It started 27 years ago when he went to meet his ailing... Read more
16d
The Borneo Post
Actor Boy Iman further remanded for three dayswhen they arrived at the court compound at about 10.16am accompanied by policem
The Borneo Post / Posted 16 days ago
when they arrived at the court compound at about 10.16am accompanied by policemen. Last Wednesday, Bukit Aman Commercial Crime Investigation Department director Datuk Seri Acryl Sani Abdullah Sani said the number of reports related to property... Read more
16d
The Borneo Post
Number of CID officers lacking, says its chiefNajmuddin greets the police personnel upon his arrival at Miri CPS. MIRI: Many
The Borneo Post / Posted 16 days ago
Najmuddin greets the police personnel upon his arrival at Miri CPS. MIRI: Many vacancies in Royal Malaysia Police (PDRM)’s Crime Investigation Department (CID) have yet to be filled, discloses Bukit Aman CID director Datuk Seri Wan Ahmad Najmuddin... Read more
17d
The Star
27 firms on Bukit Aman’s radarKUALA LUMPUR: Bukit Aman has released a list of 27 companies on its radar for i
The Star / Posted 17 days ago
KUALA LUMPUR: Bukit Aman has released a list of 27 companies on its radar for investment fraud. Federal Commercial Crime Investigation Department (CCID) Comm Datuk Seri Acryl Sani Abdullah Sani (pic) said the companies, which had been monitored... Read more
17d
The Borneo Post
Ex-airline duty manager detained for flight ticket sale scamThe suspect was not represented in her appearance at the magistrates’ court yes
The Borneo Post / Posted 17 days ago
The suspect was not represented in her appearance at the magistrates’ court yesterday. Meanwhile, state Commercial Crime Investigation Department head Supt Mustafa Kamal Hani Abdullah said they received another three similar reports against... Read more
18d
The Star
13 held in 'African Scam' crackdownhave arrested 13 African nationals in connection with an "African Scam" syndica
The Star / Posted 18 days ago
have arrested 13 African nationals in connection with an "African Scam" syndicate operating here. Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Acryl Sani Abdullah Sani said they began operations to round... Read more
18d
The Borneo Post
Ex-airline duty manager nabbed over ‘cheap’ flight ticket scamduty manager of an airline company over the sale of non-existent flight tickets
The Borneo Post / Posted 18 days ago
duty manager of an airline company over the sale of non-existent flight tickets worth about RM42,000. State Commercial Crime Investigation Department head Supt Mustafa Kamal Gani Abdullah, who confirmed the matter to The Borneo Post, said the... Read more
19d
The Borneo Post
Alleged cheat remanded for four daysof the transaction. Sigan also could not be reached. Feeling cheated, the comp
The Borneo Post / Posted 19 days ago
of the transaction. Sigan also could not be reached. Feeling cheated, the complainant lodged a police report at the one-stop centre here. The accused was detained around 3.30pm on Oct 3 at the police’s Commercial Crime Investigation De... Read more
19d
The Star
Property boss Boy Iman released from remand only to be re-arrestedsuspects in a housing scam which led to RM6.2mil in losses being incurred by vi
The Star / Posted 19 days ago
suspects in a housing scam which led to RM6.2mil in losses being incurred by victims of the scheme. Bukit Aman Commercial Crime Investigation Department Director Comm Datuk Seri Acryl Sani Abdullah Sani said Boy Iman was released at 6pm after his... Read more
19d
Sabah Daily Express
Ex-actor with Datuk title nabbed over housing scaminvestigation on the fraudulent house sale involving losses of up to RM6.2 mill
Sabah Daily Express / Posted 19 days ago
investigation on the fraudulent house sale involving losses of up to RM6.2 million. Director of the Bukit Aman Commercial Crime Investigation Department (JSJK) Datuk Seri Acryl Sani Abdullah Sani said the 'Datuk' who was detained in Ampang, here... Read more
21d
Hindustantimes.com
3 held for minor’s rape, filming video and releasing clip on social media in Bihar’s Muzaffarpurregistered an FIR on the basis of the statement of the victim’s family, against
Hindustantimes.com / Posted 21 days ago
registered an FIR on the basis of the statement of the victim’s family, against seven persons, including four youths. The DGP had directed inspector-general of police (weaker sections), under the crime investigation department, to monitor the... Read more
21d
Hindustantimes.com
Bihar panchayat meets to hush up gang rape of minor, ends up identifying culpritsincluding four youths. Bihar director general of police (DGP) PK Thakur said M
Hindustantimes.com / Posted 21 days ago
including four youths. Bihar director general of police (DGP) PK Thakur said Manju Jha, IG (weaker sections), under the crime investigation department, would monitor the case. “The culprits will be caught soon”, he added. Sources said a meeting... Read more
25d
The Star
Cops make biggest drug bust of the year - 300kg syabu worth RM22milsyndicate at Bukit Payung in Terengganu, Klang and Penang. The raids were join
The Star / Posted 25 days ago
syndicate at Bukit Payung in Terengganu, Klang and Penang. The raids were jointly conducted by the Bukit Aman Narcotics Crime Investigation Department (NCID) and the Special Tactical Intelligence Narcotics Group (Sting). Bukit Aman NCID... Read more
25d
Sabah Daily Express
JJ Poor to Rich founder charged with fraudand detained 15 employees and four investors for questioning and documentation.
Sabah Daily Express / Posted 25 days ago
and detained 15 employees and four investors for questioning and documentation. Officers from the Bukit Aman Commercial Crime Investigation Department, the Anti-Money Laundering Act investigation team, Bank Negara, Inland Revenue Board, National... Read more
25d
Sabah Daily Express
Stolen cables found in Kunakcollection place at Jalan Kampung Getah, here, Wednesday. District Police Chie
Sabah Daily Express / Posted 25 days ago
collection place at Jalan Kampung Getah, here, Wednesday. District Police Chief Supt Mohd Nasaruddin M. Nasir said a Crime Investigation Department team led by Inspector Darwina Sager found the cables on an Isuzu lorry at the location at 9am.... Read more
26d
The Star
Man pleads guilty to insulting late Kedah Sultan onlinea RM5,000 fine and seven days in prison, with a three-month prison sentence in
The Star / Posted 26 days ago
a RM5,000 fine and seven days in prison, with a three-month prison sentence in default of the fine. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Acryl Sani Abdullah Sani called for the public to be more... Read more
26d
Sabah Daily Express
Geng Botak members bustedon Sept 24 resulted in the arrest of Filipino having 50.51gm of Syabu worth RM5
Sabah Daily Express / Posted 26 days ago
on Sept 24 resulted in the arrest of Filipino having 50.51gm of Syabu worth RM5,000. Chandra said a team of police from Crime Investigation Department (CID) monitored and carried out surveillance on the suspect who was acting suspiciously. He... Read more
28d
The Borneo Post
RM3.4 mln Syabu, Ecstasy pills seized in biggest drug bustcommissioner Datuk Mohd Dzuraidi Ibrahim said the massive drug haul took place
The Borneo Post / Posted 28 days ago
commissioner Datuk Mohd Dzuraidi Ibrahim said the massive drug haul took place when personnel from the state Narcotics Crime Investigation Department (NCID) raided a house along Jalan Stutong. “The 1.30pm raid led to the arrested of two local... Read more
28d
The Borneo Post
Teenagers caught for suspected drug abusedropouts who stopped schooling after completing Form One and Form Three, respec
The Borneo Post / Posted 28 days ago
dropouts who stopped schooling after completing Form One and Form Three, respectively. They were picked up by Narcotics Crime Investigation Department officers and subsequently tested positive for amphetamine and methamphetamine. Both were... Read more
29d
The Star
Ketum abuse rising with over 14,000 people held since 20155,205 people,” Comm Datuk Seri Mohd Mokhtar Mohd Shariff told The Star in his l
The Star / Posted 29 days ago
5,205 people,” Comm Datuk Seri Mohd Mokhtar Mohd Shariff told The Star in his last interview as Bukit Aman Narcotics Crime Investigation Department (NCID) director. He was appointed Special Branch director with effect from Sept 15. Some... Read more
1m
The Hindu
The two faces of Puducherrywhile they were “sedated and in an unconscious state”. For further proceedings
The Hindu / Posted a month ago
while they were “sedated and in an unconscious state”. For further proceedings, the case was transferred to Crime Branch, Crime Investigation Department (CB-CID). On May 8, 2014, the CB-CID questioned the girls, who said they were forced to obey... Read more

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