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PENANG police have carried out 880 raids in a bid to eradicate illegal gambling dens and online gaming this year.
OTTAWA/ROME (Reuters) - Canadian police on Thursday said they had arrested nine suspected members of a powerful Mafia clan with roots in southern Italy involved in money laundering and illegal gambling in the Toronto area, seizing C$35 million (£21.40 million) in assets, including five Ferraris.
KAJANG: Bukit Aman will step up efforts against online gambling, including working with foreign law enforcement agencies, says Datuk Seri Abdul Hamid Bador.
KAJANG: Bukit Aman will step up efforts against illegal online gambling, including working with foreign law-enforcement agencies, says Datuk Seri Abdul Hamid Bador.
Police believe suspect, 22, took off his shoes to avoid making a noise before he climbed onto first-floor glass canopy of the four-storey house in Repulse Bay He fled empty-handed after triggering alarm, leaving behind his rucksack
SERDANG: A total of 310 people have been arrested following multiple raids on illegal gambling dens in Serdang since early this year.
KUALA LUMPUR: Police have arrested 16 people after raiding two online gambling dens here in Cheras.
STRATIFIED building management issues dominated a town hall session organised by the Housing and Local Government Ministry (KPKT) in Ampang.
The writer recalls the gallantry of his father Sher Mohamed Allah Baksh in fighting the criminals in Kampar, Perak, in the 1940s, together with his immediate superior ASP-OCPD Maurice Graham.
From DATUK SERI AKHBAR SATAR, President, Malaysian Association of Certified Fraud Examiners.