Organized crime in Malaysia

5based here
9foreign footprints

Based in Malaysia 5

Foreign groups with a footprint in Malaysia 9

1
Bandidos Motorcycle ClubPresence
based in United States
The club expanded to Malaysia in 2006.
Sources: Bandidos MC criminal allegations and incidents, Bandidos MC criminal allegations and incidents in Australia, Bandidos MC criminal allegations and incidents in Denmark
2
TriadsPresence
based in China
Triads are active in Chinese communities in Malaysia, with remnants of former gangs still existing.
Sources: Triad (organised crime)
3
Big Circle GangPresence
based in China
The Big Circle Gang has territory in Malaysia.
Sources: Big Circle Gang
4
Jemaah IslamiyahPresence
based in Indonesia
JI has cells in Malaysia and was founded there.
Sources: Jemaah Islamiyah
5
Alameddine crime networkTransit
based in Australia
Masood Zakaria's escape route included Malaysia as a transit point.
Sources: Alameddine crime network
6
Ah KongPresence
based in Singapore
Ah Kong built strong ties with the Penang-based Sio Sam Ong in Malaysia.
Sources: Ah Kong
7
SalakauOperations
based in Singapore
Salakau members smuggled illegal drugs from Singapore to Johor Bahru by drone, and were arrested by Malaysian police.
Sources: Salakau
8
Ghee Hin KongsiPresence
based in Singapore
The Ghee Hin Kongsi was a secret society in Malaya, indicating its presence there.
Sources: Ghee Hin Kongsi
9
OmegaOperations
based in Singapore
Omega distributed drugs across Singapore's borders into Malaysia.
Sources: Omega (prison gang)