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Alvin Goh submits representation over forfeiture suit
KUALA LUMPUR: Alvin Goh Leong Yeong has submitted a representation against the Malaysian Anti-Corruption Commission's (MACC) application to forfeit his money amounting to RM60,232.01 as well as money belonging to two of his companies, the High Court was told.
Job scam: Two Penang youths enslaved in Thailand
GEORGE TOWN: Looking for better job opportunities, two youths were lured by their friend to work in Thailand and are now believed to be victims of a job scam.
Over RM400,000 forfeited from Addy Kana's wife, her companies now belongs to govt
KUALA LUMPUR: Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’, amounting to RM353,723.81 and RM75,846.82 belonging to her company, Nine Nine International Sdn Bhd, allegedly proceeds obtained from unlawful activities, is now officially government property.
Police vow to continue going after gambling syndicates
KUALA LUMPUR: Despite the police having conducted more anti-gambling raids last year, less money was seized.
Bukit Aman: Nearly 30,000 nabbed in anti-gambling raids last year
KUALA LUMPUR: The police arrested 29,834 people in 20,718 anti-gambling raids last year, says Bukit Aman.
Three nabbed for illegal gambling at Desa Petaling condo
KUALA LUMPUR: Two men and a woman were arrested following a raid at an illegal online gambling den located at a condominium in Desa Petaling.
Families of human-trafficking victims urged to share info
SEPANG: Those with family members who are being held against their will by human-trafficking syndicates overseas have been urged to come forward to the police immediately.
Cops gathering intelligence on Malaysians forced to work for syndicates overseas
SEPANG: Police are gathering intelligence on the human trafficking syndicates responsible for duping Malaysians and forcing them to work in scam and gambling syndicates overseas.
Sports Toto projected to benefit from travel restart
PETALING JAYA: Sports Toto Bhd, formerly known as Berjaya Sports Toto Bhd, is poised to drive ticket sales with regards to efforts on stricter clampdowns on illegal gambling and a broad economic recovery.
‘26 M’sian victims under control of syndicates’
KUALA LUMPUR: At least 26 Malaysians have fallen prey to human trafficking syndicates and are believed to be still under their control and being forced to work overseas, says Bukit Aman.
