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Carian mengenai topik illegal gambling

Dapatkan berita terkini mengenai illegal gambling dari Astro Awani

Op Limau: 905 individuals arrested for illegal gambling

Op Limau: 905 individuals arrested for illegal gambling

PDRM arrested 905 individuals nationwide during Op Limau for suspected involvement in illegal gambling activities.
Tue Jan 31 2023
Op Limau: 120 held over suspected illegal gambling - Bukit Aman

Op Limau: 120 held over suspected illegal gambling - Bukit Aman

Police detained 120 individuals for their suspected involvement in illegal gambling activities in 'Op Limau' in conjunction with the Chinese New Year celebration.
Sat Jan 21 2023
Malaysia brings home 15 victims of Cambodian cybercrime racket

Malaysia brings home 15 victims of Cambodian cybercrime racket

Malaysia said it had received 301 reports of people trapped by the job scam networks in Cambodia, as well as in Laos, Myanmar and Thailand.
Thu Sep 22 2022
Seven charged with owning luxury cars from illegal gambling proceeds

Seven charged with owning luxury cars from illegal gambling proceeds

All the accused pleaded not guilty to money laundering involving their collection and possession of property from illegal gambling.
Wed Apr 13 2022
Euro 2020 Illegal betting: 152 individuals detained - Bukit Aman

Euro 2020 Illegal betting: 152 individuals detained - Bukit Aman

Police arrested 152 individuals on suspicion of participating in the European football championship (EURO) 2020 illegal gambling, in an operation conducted from June 10 to 21.
Wed Jun 23 2021
Remand for trio allegedly involved in bribing enforcement officers in Tawau

Remand for trio allegedly involved in bribing enforcement officers in Tawau

The MACC also seized RM40,000 in cash and sealed more than RM300,000 in four bank accounts believed to be proceeds of the illegal gambling.
Tue Jun 22 2021
Bodyguards beaten for fasting case: Police discover illegal gambling, money lending activities

Bodyguards beaten for fasting case: Police discover illegal gambling, money lending activities

The arrests also led to the discovery of 100 kilogrammes of gold bars and 12,500 pieces of US$100 notes, with the total value of the seizure estimated at RM28.25 million.
Thu Apr 15 2021
Illegal gambling: 21,515 arrests made in 12,526 raids between Jan-Oct

Illegal gambling: 21,515 arrests made in 12,526 raids between Jan-Oct

A total of 21,515 people were arrested in 12,526 raids mounted by the authorities in the special operation held between January and October this year to combat illegal gambling in the country.
Tue Nov 03 2020
Asri Janggut records statement over alleged insult of police

Asri Janggut records statement over alleged insult of police

Asri Janggut gave his statement over the alleged illegal gambling activities and the sale of contraband cigarettes during the questioning.
Fri Aug 14 2020
Illegal gambling: 5,590 individuals arrested, 9,817 items seized - Bukit Aman

Illegal gambling: 5,590 individuals arrested, 9,817 items seized - Bukit Aman

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.
Thu Aug 13 2020
A rundown of the Sungai Buloh protection racket

A rundown of the Sungai Buloh protection racket

A live broadcast posted by an individual named Asri Janggut on his business Facebook page, Hot Burger Malaysia, revelead a protection racket for illegal gambling activities in Sungai Buloh.
Thu Aug 13 2020
Use proper channels to report criminal activities - Hamzah

Use proper channels to report criminal activities - Hamzah

The public should use the proper channels to report any criminal cases, including illegal gambling.
Tue Aug 11 2020
MACC to investigate allegations authorities protecting illegal gambling premises

MACC to investigate allegations authorities protecting illegal gambling premises

Police will call an individual known as Asri Janggut who is suspected of transmitting the video to assist in the investigation.
Mon Aug 10 2020
MACC tracking down witnesses for probe into corruption case in Melaka

MACC tracking down witnesses for probe into corruption case in Melaka

MACC chief commissioner Datuk Dzulkifli Ahmad says this after the agency failed to trace several key witnesses believed to have left the country.
Sat Jun 17 2017
Penang government has no link to illegal gambling - Guan Eng

Penang government has no link to illegal gambling - Guan Eng

Penang is not connected at all to unlicensed gambling in the state and is prepared to cooperate with the police to combat the menace.
Wed Jun 14 2017