Indian Drug Lord Dato Malik Denies Ties Lodges Report


 


Malik Group of Companies CEO Abdul Malik Dasthigeer denied any links between him and an alleged Indian drug kingpin Jaffer Sadiq.
This followed an expose by a senior Indian investigative journalist that the kingpin in Tamil Nadu has a Malaysian boss.
“The accusations levelled against me that I’m his boss are false. I have never met or even spoken to Jaffer,” Malik said on Instagram today.
Two days ago, journalist A Shankar made the allegation following Jaffer’s arrest by India’s Narcotics Control Bureau (NCB), adding that the supposed Malaysian boss was also a film distributor.
Yesterday, Inspector-General of Police Razarudin Husain said local police have no information regarding this issue but will reach out to their Indian counterparts for details.
“However, the Federal Narcotics Crime Investigation Department (NCID) will get more details from the Indian security liaison officer regarding the allegation.
“As for now, NCID does not have any bilateral ties with India’s NCB and communication is done through the Interpol and the US Drug Enforcement Agency (DEA),” he was reported as saying.
IGP Razarudin HusainIn a response, Malik, who is popularly known “Dato Malik”, said he had lodged a police report at the Dang Wangi district police headquarters and sent a copy to the Indian High Commission.
“I have also instructed my lawyers to take action against media outlets and individuals who shared fake news that tarnished my reputation,” he added.
On July 26 last year, the MACC arrested Malik under the MACC Act 2009, the Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Unlawful Activities Act (Amlatfpuaa) 2001, Income Tax Act 1967, and Customs Act 1967.
Also detained in the operation was a businessperson-cum-politician closely linked to Bersatu. - Mkini


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2024/03/indian-drug-lord-dato-malik-denies-ties.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Boss Of Alleged Tamil Drug Lord Is Malaysian Claims Indian Media

Boss Of Alleged Tamil Drug Lord Is Malaysian Claims Indian Media

papar berkaitan - pada 11/3/2024 - jumlah : 277 hits
A senior Indian investigative journalist has claimed that the boss of an alleged drug kingpin in India is a Malaysian The journalist who is a former police officer was commenting on the case of a politician and Tamil film producer Jaffer Sa...
Saifuddin Chided For Brushing Off Report On Tortured Detainees

Saifuddin Chided For Brushing Off Report On Tortured Detainees

papar berkaitan - pada 12/3/2024 - jumlah : 388 hits
Rights groups have taken Home Minister Saifuddin Nasution Ismail to task for being dismissive of reports by Human Rights Watch on acts of torture at immigration detention centres At yesterday s Dewan Rakyat session Saifuddin claimed the rep...
Malaysia Fifth Happiest Country In The World According To Report

Malaysia Fifth Happiest Country In The World According To Report

papar berkaitan - pada 11/3/2024 - jumlah : 400 hits
PETALING JAYA Malaysia has been listed as number five in the ten happiest countries in the world according to a report Topping the list of top ten happiest countries by the Global Mind Project s fourth annual Mental State of the World repor...
Hiburan Padah Ambil Marissa Amp Aslam Jadi Model Netizen Pakat Report Akaun Tiktok Butik Sampai Kena Banned

Hiburan Padah Ambil Marissa Amp Aslam Jadi Model Netizen Pakat Report Akaun Tiktok Butik Sampai Kena Banned

papar berkaitan - pada 11/3/2024 - jumlah : 183 hits
Baru baru ini sebuah butik pakaian teruk dikecam kerana didakwa telah mengambil kesempatan ke atas kontroversi Marissa Dania Aslam dan Umisya Mazlan untuk melariskan produknya 3 days ago Owner Spesis Tak Ada Empati Butik Muslimah Dikecam Am...
Kapar Crash Maintenance Done By Unauthorised Personnel Report

Kapar Crash Maintenance Done By Unauthorised Personnel Report

papar berkaitan - pada 13/3/2024 - jumlah : 261 hits
The Transport Ministry has identified several factors in its preliminary report into the BK 160 Gabriel plane crash in Kapar on Feb 13 which resulted in the death of two people Among the issues noted in the report released by the Air Accide...
They Can Only Arrest Me In Malaysia Sarawak Report Editor Says

They Can Only Arrest Me In Malaysia Sarawak Report Editor Says

papar berkaitan - pada 14/3/2024 - jumlah : 282 hits
Sarawak Report editor Clare Rewcastle Brown claimed that a senior Malaysian politician had joked with her that she could only be arrested if she entered Malaysia Rewcastle Brown who had previously claimed that she was at risk of being arres...
Report Finds Racism Incidents Most Prevalent In Politics

Report Finds Racism Incidents Most Prevalent In Politics

papar berkaitan - pada 15/3/2024 - jumlah : 128 hits
Pusat Komas programme director Ryan Chua with other civil society members at the launch of the Malaysia Racism Report 2023 PETALING JAYA A report by a human rights group has found that incidents of racism and racial discrimination were most...
Report Daim Probe Lands Property Mogul Ex Glc Boss In Macc S Crosshairs

Report Daim Probe Lands Property Mogul Ex Glc Boss In Macc S Crosshairs

papar berkaitan - pada 14/3/2024 - jumlah : 185 hits
The MACC probe on Daim Zainuddin has landed two major corporate figures in the graftbuster s crosshairs according to reports Singapore s CNA reported that one of those being probed was Akbar Khan a local high end property mogul who hails fr...
Macc Has No Right To Dictate When To Lodge A Report Says Hamzah

Macc Has No Right To Dictate When To Lodge A Report Says Hamzah

papar berkaitan - pada 9/3/2024 - jumlah : 345 hits
KUALA LUMPUR The Malaysian Anti Corruption Commission has no right to dictate when someone can report an act of corruption says Datuk Seri Hamzah Zainudin The Opposition leader said this after the MACC told Datuk Wan Saiful Wan Jan to lodge...
Adventure Travel To The Amazon Forest A Journey Into The Heart Of Nature

Digital Double Meanings What Garden Gummies Say About Today S Social Media Culture

71 Peratus Rakyat Austria Sanggup Boikot Barangan As Tinjauan

Buasir Otak Tv Roblox Lawan Alien Dalam Perang Dunia Live

Masuk Usia 40 An Ini 6 Perkara Penting Yang Kebanyakan Orang Cari

Muhyiddin Shahidan Sah Hadir Majlis Pembukaan Kapsul Masa 2020 Di Menara Kl

Every Scratch On This 1955 Bsa Gold Star Tells A Story

Benedict Tandang Mansang Rerigang Pulai Lelingai Chord


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Aaron Wooi Yik End Title Drought With Bac Victory

Flood Situation In Sabah Worsens

Rm500 000 Fine Or Jail For 3r Violations Warns Fahmi

Rahsia Monsun Timur Laut Di Sebalik Hujan Angin Dan Gelombang

Lintah Berkepala Manusia By Rakib Jamari Riau

Kek Lapis Penganan Pilah