SERDANG, Nov 22 — The police have uncovered a tactic by an online gambling syndicate, which is to carry out the activities in the office room, during a raid at a snooker centre in Seri Kembangan here yesterday evening.
KUALA LUMPUR, Nov 20 — Police personnel and officers who are directly involved with individuals being detained in connection with the Macau Scam and online gambling syndicate will be suspended from duties and terminated from the service if there is proof of their involvement.
KUALA LUMPUR, Oct 12 — All individuals on remand over an online gambling and money laundering syndicate have been released on Malaysian Anti-Corruption Commission (MACC) bail yesterday.
KUALA LUMPUR, Oct 11 — A total of 13 senior police officers have been called up by the Malaysian Anti-Corruption Commission (MACC) so far in connection with investigations into an online gambling and money laundering syndicate.
KUALA LUMPUR, Oct 10 — Inspector-General of Police Tan Sri Abdul Hamid Bador has ordered an in-depth investigation into the case of illegal online gambling and money laundering syndicate that led to the arrest of several policemen, including senior officers.
PETALING JAYA, Aug 21 — Police have arrested three men and a woman for allegedly being involved in online gambling activities, in a raid at a condominium unit in Ara Damansara here, yesterday.
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