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PETALING JAYA: The Datuk who allegedly ran a network of online gambling, illegal moneylending and crypto-currency mining syndicates here is expected to be charged on Friday (Sept 17).
SHAH ALAM: What started as a police raid on an illegal online gambling syndicate last month eventually led police to uncover a larger, more sinister network run by a “Datuk”.
KOTA KINABALU: Sabah Malaysian Anti-Corruption Commission (MACC) has uncovered an illegal online gambling syndicate in Tawau district during a raid on Monday (June 21).
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.
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.
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.
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.
PETALING JAYA: A total of 15 people, including three Chinese nationals, were detained following a raid on a bungalow in Kelana Jaya.