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.

Deputy Minister of Education says, those identified with severe emotional issues undergo screening twice a year.

Israel will gradually withdraw its forces over 60 days as Lebanon's army takes control of territory near its border with Israel to ensure that Hezbollah does not rebuild its infrastructure there.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

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.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.