Nexus -
info_outline
Stay signed in to save your points and redeem your rewards at Nexus

Your Rewards are Waiting!

Stay signed in to save the points you've earned. Click on the points to redeem your rewards at Nexus before they expire.

Login In Now
Nation

Close to RM300mil in illegal gambling proceeds seized recently, says police

By FARIK ZOLKEPLI

KUALA LUMPUR: A total of RM299.6mil in proceeds from illegal gambling were seized recently, says Comm Datuk Muhammad Hasbullah Ali.

The IGP secretariat's Anti-Money Laundering (AMLA) division head said the funds were transferred into the country by a foreigner who was the leader of an online gambling syndicate in an attempt to launder the money.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation
Five men arrested, RM3,200 worth of ketum seized in separate raids in Perak
KL police announce major road closures and drone ban ahead of 69th National Day
Negri cops nab suspect believed to have burnt several copies of the Quran
Green turtles return to Kelantan coast after three decades
Different audit methods behind RM4.8bil TH gap, says former auditor-general
Marine cops seize nearly RM500,000 worth of illicit ciggies in Tawau
PAC should prioritise investigating TH's post-2017 affairs, says Zahid
Amirudin tasked with detailing cooperation for Melaka state election
Ipoh road closures and traffic diversions announced for National Day
Unhealthy API levels hit west coast as haze drifts from Sumatra

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.