KUALA LUMPUR: A man with the 'Datuk Seri' title was among 19 individuals arrested around the Klang Valley for suspected involvement in slot machine gambling activities in a police operation from May 17 to 20.
Kuala Lumpur police chief Datuk Azmi Abu Kassim said the 55-year-old man was arrested at his residence in Bukit Segar, Cheras, here on May 20.
Speaking at a media conference at the Dang Wangi district police headquarters, he said the Datuk Seri was the mastermind of the slot machine gambling syndicate that was believed to have been active since early this year.
Azmi said nine other people, including a woman, five Myanmar men and three Bangladeshi men, aged 17 to 71, were arrested in separate raids on the same day, and that police seized RM579,000 in cash, three watches worth RM238,000; seven gold bars and lockets worth RM58,250; and three vehicles worth RM1.2 million found at the Datuk Seri's residence.
Earlier raids on gambling premises around Jalan Pudu on May 17 had led to the arrests of nine others, three Bangladeshi men and three Myanmar men who were gambling at the time, and also a local and two Myanmar men who were caretakers.
The police also seized gambling equipment, four gambling computers, two boxes of gambling software, two chips of gambling credits, gambling record books and cash worth RM10,213 during the raid, he added.
He said that the case was being investigated under Sections 4(1)(C) and 6(1) of the Common Gaming Houses Act 1953 and Section 6(1)(C) of the Immigration Act 1959/1963 for not possessing a permit to enter the country, adding that four of the arrested would be charged under the Prevention of Crimes Act (POCA) 1959 with two of them facing additional charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA) 2001.
-- BERNAMA
Bernama
Tue May 25 2021
Kuala Lumpur police chief Datuk Azmi Abu Kassim said the 55-year-old man was arrested at his residence in Bukit Segar, Cheras, here on May 20. BERNAMApic
'No one will win a trade war,' China says after Trump tariff threat
Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?
Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
One woman or girl killed every 10 minutes by intimate partner or family member - UN
The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Sweden urges Chinese ship to return for undersea cable investigation
Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will
It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM
This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film
'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Man charged with mother's murder, storing body in freezer
The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Abolition of examination in schools to reduce pressure on pupils - Fadhlina
The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Google, Meta urge Australia to delay bill on social media ban for children
Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Judge tosses Trump 2020 election case after prosecutors' request
It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.
DHL plane crash in Lithuania leaves authorities searching for answers
Rescue services said the plane hit the ground, split into pieces and slid over 100 metres (110 yards).
National squad to hold friendly matches for 2025 Indoor Hockey World Cup
The warm-up matches will involve matches against better ranked teams in the world, namely Austria (first) and Belgium (third).
G7 seeks unity on ICC arrest warrant for Netanyahu
The United States, part of the G7, has rejected the ICC decision, with President Joe Biden describing it as outrageous.
Francissca Peter remembers Tan Sri Ahmad Nawab: A tribute to a musical legend
A legend who has influenced our music for decades, was one of the highlights of my career, says Francissca Peter.
TikTok decision coming soon as Jan. 19 divestment deadline looms
Judges are reviewing TikTok's challenge to a law requiring ByteDance to sell its US assets by Jan. 19 or face a ban.
Lebanese sources: Biden, Macron set to announce Israel-Hezbollah truce
In Washington, White House national security spokesperson John Kirby said, "We're close" but "nothing is done until everything is done".
PM meets chaebol tycoon to attract more FDI to Malaysia
Chaebols are prominent figures from South Korea's family-owned conglomerates.
Govt won't allow non-citizen vehicles to enjoy RON95 subsidy - Economy Ministry
The implementation of the RON95 subsidy in 2025 is expected to provide savings of RM3.6 billion to government expenditure.
Ringgit opens lower as greenback gains ground
Dr Mohd Afzanizam says the market responded positively to news of hedge fund manager Scott Bessent heading the US Treasury Department.