Article Related To gambling syndicate

Beh said most of the premises that were raided were shophouses rented by prostitution and gambling syndicates to carry out the activities.

Polis crippled an online gambling and scam syndicate that used a bungalow in Jalan U-Thant as its operations centre in a raid here today.

The police have found out that some illegal online gambling syndicates are luring more clients by claiming that their operations have the backing of the police.

Zuhairee said the syndicate had about 1,000 customers and its daily turnover was between RM30,000 and RM40,000.

Ayob Khan said 114 locals and four foreigners comprising gambling premises caretakers and players aged 19 to 58 were arrested in the raids.

The man tricked the victim into gambling with a fixed return of each transaction and promised to help market her products in China.

Some tried to flee and erase the account numbers belonging to their victims to avoid their activities getting detected during the raid.

A 48-year-old man who was also arrested is the mastermind in providing all gambling items to conduct online 'Si Goh Lak' type gambling.

Azmi says the Datuk Seri was the mastermind of the slot machine gambling syndicate, believed to have been active since early this year.

Investigation revealed that the premises had been operating for a month and was open from 9 am to 3 am.

A five-member panel made the order after allowing the trio's appeal over their applications for a writ of habeas corpus.

The Department of Integrity and Compliance Standards (JIPS) of the Royal Malaysia Police received many complaints from the public on police.

The inspection found 40 mobile phones of various brands, two computers, 1,168 Chinese Yuan (RM725) and RM5,011.

A businessman who has been remanded for 21 days under the POCA 1959 in connection with an illegal online gambling syndicate, has filed a habeas corpus application for an immediate release.

A Datuk and two policemen who have been remanded under the Prevention of Crime Act (POCA) 1959 in connection with an illegal online gambling syndicate will remain under police custody until Dec 6.

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