Latest news with #AlwiZainalAbidin
Free Malaysia Today
5 days ago
- Free Malaysia Today
Cops nab 2 men, seize RM2.3mil in drugs and assets in Penang
Acting Penang police chief Alwi Zainal Abidin said 150 packets and nine plastic bottles containing MDMA powder, weighing over 13.4kg, were seized during the raid. (Bernama pic) PETALING JAYA : Police arrested two men and seized drugs and assets worth RM2.3 million in a raid in George Town, Penang, on Wednesday. Acting Penang police chief Alwi Zainal Abidin said the suspects, aged 40 and 62, were believed to have been involved in the distribution of MDMA. He said the older man was arrested at a house used to process the drugs, and his accomplice was picked up in the same area. According to Alwi, 150 packets and nine plastic bottles containing MDMA powder, weighing more than 13.4kg, were seized during the raid, as well as two vehicles and cash totalling RM71,220. 'We also seized two ecstasy pills, an Erimin 5 pill, and equipment used to process MDMA,' he said in a statement. Alwi said the duo had been trafficking drugs since March, involving quantities that were believed to be enough for consumption by up to 100,000 users. He said both suspects tested positive for drugs and have records for drug-related offences. They have been remanded until July 23 and are being investigated under Section 39B of the Dangerous Drugs Act 1952 for drug trafficking.
Free Malaysia Today
13-07-2025
- Business
- Free Malaysia Today
53-year-old loses RM500,000 in quick-returns online scam
Police said he was introduced through a Facebook app to an investment called 'Silver Peak CP' that promised quick and high returns. GEORGE TOWN : A man in Sungai Bakap has lost RM500,000 after falling victim to a fake online investment scam that promised high returns in a short time. Penang deputy police chief Alwi Zainal Abidin said the victim, a 53-year-old former warehouse assistant supervisor in Singapore, had come across a Facebook ad promoting stock investments on March 21. He contacted a woman who identified herself as 'Liane' and she introduced him to an investment called 'Silver Peak CP' through a mobile app that promised quick and high returns, Alwi said in a statement. 'Attracted by the offer, the victim downloaded the app and started investing.' Between March 22 and June 24, he paid a total of RM500,000 in 22 deposits into six different bank accounts provided by the woman. 'After that, he could no longer access the app,' Alwi said.
Free Malaysia Today
03-07-2025
- Free Malaysia Today
Butterworth shooting possibly linked to gang crime, say cops
It was reported that a man in his 40s narrowly escaped death when shots were fired at his four-wheel-drive vehicle by unidentified assailants on Tuesday. (Facebook pic) PETALING JAYA : The attempted murder of a man in a drive-by shooting in Butterworth, Penang, on Tuesday may be linked to gang crime, say police. Penang deputy police chief Alwi Zainal Abidin said the businessman, who is in his 40s, had four previous criminal records. He said investigation found the man had previously been a gangster but was no longer involved in gang crime. 'We do not reject the possibility that the victim knows the two men who fired at him, despite his denial,' Bernama reported Alwi as saying. It was reported that the man had narrowly escaped death about 5.40pm when shots were fired at his four-wheel-drive vehicle by unidentified assailants. Alwi said Penang police were setting up a special team to investigate the case and find the two assailants. He said the victim had lowered his driver's seat partially while waiting for his son to finish school at the time of the incident. 'The man said he saw the two men on a motorcycle heading directly for him and immediately lowered his seat to a reclining position, avoiding being hit by the shots fired,' Alwi said. The case is being investigated under Section 3 of the Firearms Act (Increased Penalties) 1971 for discharging a firearm in the commission of a scheduled offence, and Section 307 of the Penal Code for attempted murder.
Free Malaysia Today
03-07-2025
- Free Malaysia Today
Stockbroker loses RM1.24mil to elaborate phone scam
The victim allegedly received a phone call from a woman who claimed that a package containing an identity card, ATM card and cheque book was sent under her name and had been detained by police. PETALING JAYA : A female stockbroker in Penang lost RM1.24 million to a phone scam syndicate that convinced her she was under investigation for money laundering. Penang deputy police chief Alwi Zainal Abidin said the Timur Laut police headquarters' commercial crime investigation division received a report from the 47-year-old woman yesterday. 'According to the victim, she received a phone call from an unknown number on June 20 while she was at her office in George Town. She spoke to a woman who claimed to be from Pos Laju Malaysia. 'The woman informed her that a package containing an identity card, ATM card and cheque book was sent under her name from Kuching, Sarawak, to Terengganu, and the package had been detained by police,' Bernama reported Alwi as saying. The call was then redirected to a police station in Terengganu, where the victim spoke to another individual posing as a police officer, and was told her bank account was suspected of being involved in a money laundering case. Alwi said the 'police officer' also instructed the woman to surrender all her money for auditing purposes and assured her that it would be returned once the investigation was completed. He said the suspect also threatened the woman, warning that a warrant for her arrest would be issued if she failed to comply. 'Out of fear, the victim then made 26 online fund transfers into five different bank accounts provided by the suspect between June 26 and June 30, amounting to RM1.24 million. 'The woman only began to suspect she had been duped after sharing her predicament with family members, who told her it was a scam. 'She then lodged a police report to enable an investigation to be carried out,' Alwi said. He added that further investigations are under way, including efforts to trace the syndicate's network. The case is being investigated under Section 420 of the Penal Code for cheating.
Free Malaysia Today
02-07-2025
- Free Malaysia Today
Cops probe Butterworth shooting as attempted murder
Pictures on social media show at least five shots hit the window of the victim's vehicle. (Facebook pic) PETALING JAYA : Penang police are considering a shooting incident in Butterworth yesterday evening as attempted murder. In a statement, Penang deputy police chief Alwi Zainal Abidin said they were still tracking down the suspects. 'We are also investigating the motive.' It was reported that a man in his 40s narrowly escaped death about 5.40pm when shots were fired at his four-wheel-drive vehicle by an unidentified assailant. The man was reported to have been on his way to pick up his son from school in Sungai Nyior when it happened. Alwi advised the public against speculating about the case or spreading unverified information. 'Those with any information about the incident are urged to contact investigating officer Shuheri Abd Rani at 04 576 2222 or the nearest police station,' he said.
