Search


You have searched for "illegal online gambling syndicate"

Showing 1-10 of 14

Sort by: Newest | Oldest | Relevance


Nation 28 Apr 2021 | 7:00 AM

Court orders release of Addy Kana and two cops

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.

Nation 21 Oct 2020 | 7:00 AM

Duo nabbed by graft busters believed to be coordinators

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.

Nation 23 Apr 2020 | 7:00 AM

25 foreigners detained for online gambling

KUALA LUMPUR: A total of 25 Chinese nationals have been detained following a raid on an illegal online gambling syndicate in Ampang.

Nation 18 Apr 2020 | 7:00 AM

Tip-off leads to crippling of drug syndicate

KUALA LUMPUR: The arrest of an e-hailing driver and seizure of 1.68g of syabu led police to unravel the network of a drug and illegal online gambling syndicate.