You have searched for "illegal online gambling syndicate"
Showing 11-17 of 17
KUALA LUMPUR: Two men who were among those detained by the anti-corruption body recently for money laundering are believed to be the coordinators for scams targeting victims in China, say police.
KUALA LUMPUR: The arrest of an e-hailing driver and seizure of 1.68g of syabu led police to unravel a drug and illegal online gambling syndicate.
PUTRAJAYA: Businessman Zaidi Kanapiah or better known as “Datuk Addy Kana” and two policemen who were detained under the Prevention of Crime Act (Poca) 1959 in connection with a massive illegal online gambling syndicate were ordered to be released immediately by the Federal Court.
KUALA LUMPUR: The High Court here has dismissed a habeas corpus application by Alvin Goh Leong Yeong – who fled the Malaysian Anti-Corruption Commission (MACC) office in October – over his detention under the Prevention of Crime Act (Poca) 1959.
PUTRAJAYA (Bernama): The Federal Court on Tuesday (April 27) ordered businessman Zaidi Kanapiah or better known as "Datuk Addy Kana" and two policemen who were detained under the Prevention of Crime Act (Poca) 1959 in connection with an illegal online gambling syndicate, to be released immediately.