Article Related To money-laundering syndicate

The Bukit Aman CID is ready to give full cooperation to the MACC in the investigation on its personnels involvement with an online gambling and money laundering syndicates.

All individuals on remand over an online gambling and money laundering syndicate have been released on Malaysian Anti-Corruption Commission (MACC) bail yesterday evening.

A total of 13 senior police officers have been called up by the Malaysian Anti-Corruption Commission so far in connection with investigations into an online gambling and money laundering syndicate.

Inspector-General of Police Tan Sri Abdul Hamid Bador has ordered an in-depth investigation into the case of illegal online gambling and money laundering syndicate.

Police said the investigation is focused on the violation of the rules, conduct and discipline as police officers and personnel.

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