Questions over windfall worth billions for company linked to man wanted by Bangladesh
Bestinet founder Aminul Islam, who holds a 'Datuk Seri' title, is wanted as part of investigations into money laundering, extortion, and the trafficking of foreign workers.
Interpol red notice on Muhyiddin's son-in-law being completed, says deputy IGP
Ayob Khan Mydin Pitchay says several technical issues are currently being updated by the anti-graft agency.
MACC requests Interpol red notice on Muhyiddin's son-in-law
Inspector-General of Police Razarudin Husain confirms receiving the request verbally from the anti-graft agency.
MACC may seek Interpol's help to track down Muhyiddin's son-in-law
It's chief commissioner says they are also working with the police and the immigration department to blacklist Muhammad Adlan Berhan's passport.
Iraq seeks Interpol alerts for former officials over US$2.5 billion graft
The scandal centres on suspected illegitimate cash withdrawals from the Commission between 2021 and 2022 totalling around US$2.5 billion, according to Iraqi officials.
Interpol-led LatAm swoop seizes thousands of weapons, US$5.7 billion in drugs
The operation found 8,263 illicit firearms and nearly 306,000 rounds of ammunition, as well as 203 tonnes of drugs and 372 tonnes of drug precursors.
Indonesia to repatriate alleged drug trafficker to Italy
Interpol issued a red notice for Strangio in 2016 over the sale of 160kg of marijuana and links to Italy's 'Ndrangheta' organised crime syndicate, police say.
Venezuela arrests Malaysian contractor 'Fat Leonard' in US Navy bribery case
Leonard Glenn Francis was detained at the country's main international airport under a red notification requested by the US for crimes of corruption and bribery.
No Interpol member state has confirmed Jho Low's presence, says top cop
Acryl Sani Abdullah Sani says efforts to track down the fugitive businessman remain ongoing.
Police break up ‘fake vaccine network’ in China, South Africa
Interpol says this 'is only the tip of the iceberg' when it comes to Covid-19 vaccine-related crime.
Indian call centre scammers netted millions over fake drug cartels
Most of the victims paid up to avoid threatened but fictional legal action.