MANILA, Sept 8 — Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and laundering over 100 million pesos (RM7.7 million), arrived in Manila early yesterday after being deported from Indonesia.
KUALA LUMPUR, July 7 — A total of 39 foreign women were detained by police on Friday (July 6) following raids on 10 massage parlours in the Klang Valley, where they were allegedly employed as masseuses and sex workers.
KUALA LUMPUR, July 3 — A teenage boy was arrested at a cafe in Bandar Sunway yesterday on suspicion of being involved in betting on Euro 2024 football matches.
KUALA LUMPUR, Jan 21 — Police have detained 120 individuals for their suspected involvement in illegal gambling activities in an operation codenamed ‘Op Limau’ in conjunction with the Chinese New Year celebration.
PHNOM PENH, Sept 17 — Cambodian Prime Minister Samdech Techo Hun Sen on Saturday ordered a nationwide crackdown on all types of illegal gambling, including lottery, cock fight and poker.
SHAH ALAM, April 13 — Seven individuals, including two women, pleaded not guilty in the Shah Alam Sessions Court today to seven charges of money laundering involving their collection and possession of property resulting from illegal gambling activities.
KLANG, April 15 — The arrest of four individuals who allegedly assaulted two bodyguards for fasting yesterday has led to the discovery of illegal gambling activities and a money lending syndicate run by the employer.
JOHOR BAHRU, Nov 15 — Police detained 57 individuals, including eight foreigners, during raids carried out on two premises converted into mini casinos in Taman Sentosa here, yesterday.
KUALA LUMPUR, Sept 2 — After gambling joints have been smashed and their electricity supply cut off, operators are now using coffee shops as their front.
KUALA LUMPUR, Sept 1 — Five men were arrested while they were playing poker at Jalan Penchala 7, Kampung Sungai Penchala yesterday.
KUALA LUMPUR, Aug 14 — The police have arrested 5,590 individuals as well as confiscated 9,817 electronic devices and cash estimated to be worth RM1.04 million related to illegal gambling from January to July this year.
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