PUTRAJAYA, March 30 — The Immigration Department has crippled an online gambling syndicate masterminded by a foreigner following the arrest of 15 individuals in a series of raids around the Klang Valley on Tuesday (March 28) and yesterday.
PUTRAJAYA, Feb 5 — The Malaysian Communications and Multimedia Commission (MCMC) blocked 6,381 online gambling websites from 2020 until the end of 2022 upon the official request from the Royal Malaysia Police (PDRM).
SHAH ALAM, Jan 17 — Police have detained 10 men who are members of a gambling syndicate at two premises around Klang for promoting online gambling involving monthly transactions of almost RM5 million, with over 3,000 players.
SHAH ALAM, Nov 28 — Seven workers of an online gambling syndicate were arrested when police raided a luxury condominium in Persiaran Anggerik Vanilla in Kota Kemuning here yesterday.
KUALA LUMPUR, Nov 15 — A new law on online gambling needs to be formulated to enable the activity to be monitored and curbed more effectively, the Dewan Rakyat was told today.
KUALA LUMPUR, Nov 8 — The government is reviewing the existing laws related to gambling for improvements to ensure that they are relevant to changes in the modus operandi of gambling syndicates, especially online gambling, according to the Home Ministry.
KUALA LUMPUR, Nov 8 — Today's Dewan Rakyat sitting will among others focus on enforcement measures and legal actions to curb online gambling.
KUALA LUMPUR, April 23 — Ten individuals were arrested over their involvement with an online gambling syndicate raking in RM2,000 to RM5,000 in profits daily.
KUALA LUMPUR, April 21 — The police have arrested two individuals suspected of ‘handling payments’ for the actors involved in two videos promoting Raya-themed online gambling advertisements that went viral on social media recently.
KUALA LUMPUR, April 20 — Two local women and a man were arrested in connection with two more Aidilfitri-themed videos promoting online gambling activities.
KUALA LUMPUR, April 19 — The key suspect in the production of a Raya video that promotes online gambling is in remand for four days from today to facilitate police investigation in the case.
KUALA LUMPUR, April 19 — Five individuals, including a director, composer and singer of a song in a video that promotes online gambling were arrested by the police yesterday.
KUALA LUMPUR, April 17 — Police are tracking down a man believed to be the mastermind behind the production of two Hari Raya Aidilfitri-themed advertisements promoting online gambling.
KUALA LUMPUR, April 17 — Eight individuals, including three women, were arrested on suspicion of being involved in the filming of a video promoting online gambling, which has been viralled on social media and caused public outrage.
KUALA LUMPUR, March 18 — The police yesterday exposed an online gambling syndicate running operations at two apartment units in Subang Avenue, Subang Jaya here.
SHAH ALAM, March 11 — An Indian national who was a work permit agent for foreign nationals, is being remanded for six days to facilitate the investigation on a bribery case involving a sum of RM300,000.
KUALA LUMPUR, March 3 — Police conducted 141 raids and arrested 1,000 individuals suspected of being involved in gambling activities in buildings and open spaces in 2020 under Op Limau.
KUALA LUMPUR, Feb 20 — An online gambling premises in Bandar Puchong Jaya here which began operation last week was busted after a raid by police yesterday.
KUALA LUMPUR, Jan 28 — Twenty individuals, including nine foreigners, were detained in connection with illegal online gambling activities at six premises in the Puchong Utama Industrial Park, Bukit Puchong, in Selangor yesterday afternoon.
KUALA LUMPUR, Jan 24 — The police and Tenaga Nasional Berhad (TNB) have cut off electricity supply to 12 premises allegedly conducting online gambling activities in an operation in Ampang Jaya this morning.
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