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1 Police vow to continue going after gambling syndicates

was seized. This is due to the online gambling trend, with money transferred directly to syndicates

类别：综合

数据源：星报-国家

2022-04-19 00:00:00.0

2 Selangor MB: I am not receiving monthly bribes from gambling syndicates

receiving bribes from illegal gambling syndicates in Selangor are false." In relation to the allegation

类别：综合

数据源：星报-国家

2021-10-19 00:00:00.0

3 Action to be taken against cops abetting gambling syndicates in Sabah

gambling syndicates in the state, says Sabah Police Commissioner Datuk Hazani Ghazali.He said several

类别：综合

数据源：星报-国家

2021-06-29 00:00:00.0

4 14 Chinese nationals among 17 held for running an online gambling syndicate

KUALA LUMPUR, Jan 17( Bernama)--The Immigration Department busted an online gambling syndicate by

类别：综合

数据源：星报-国家

2024-01-17 00:00:00.0

5 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

类别：综合

数据源：星报-国家

2022-04-13 00:00:00.0

6 Cops raid illegal gambling centre in Subang Jaya

SUBANG JAYA: An illegal online gambling centre was raided after it was exposed on Facebook.In a

类别：综合

数据源：星报-国家

2022-06-22 00:00:00.0

7 Police and TNB cut power supply to nine illegal gambling premises in Wangsa Maju

KUALA LUMPUR: The electricity supply to nine illegal online gambling premises in Wangsa Maju was

类别：综合

数据源：星报-国家

2022-03-03 00:00:00.0

8 Gambling raid reveals larger criminal network

SHAH ALAM: What started as a police raid on an illegal online gambling syndicate last month

类别：综合

数据源：星报-国家

2021-08-17 00:00:00.0

9 36 people arrested in police raids against unlicensed moneylending and illegal gambling

an unlicensed moneylending syndicate and various illegal gambling offences. The suspects, aged

类别：综合

数据源：海峡时报-新加坡

2021-06-23 00:00:00.0

10 Macao detains Suncity boss on China gambling charge

illegal cross-border gambling syndicate. The arrests in the gambling enclave came after prosecutors

类别：综合

数据源：ABC新闻-商业新闻

2021-11-27 00:00:00.0

11 Johor cops bust online gambling syndicate, 12 arrested

JOHOR BARU: Police have busted an online gambling syndicate with the arrest of 12 male suspects

类别：综合

数据源：星报-国家

2021-12-30 00:00:00.0

12 Selangor police nab 10 online gambling syndicate members in Klang

SHAH ALAM: Police have detained 10 men who are members of a gambling syndicate at two premises

类别：综合

数据源：星报-国家

2022-01-17 00:00:00.0

13 Cops nab 10, crippling online scam syndicate

KUALA LUMPUR: Police have crippled an illegal gambling, investment and online scam call centre

类别：综合

数据源：星报-国家

2021-10-16 00:00:00.0

14 Penang police bust gambling syndicate, nab nine people

BUKIT MERTAJAM( Bernama): Police busted an online gambling syndicate after detaining five men and

类别：综合

数据源：星报-国家

2021-06-25 00:00:00.0

15 Company owner, director held for suspected involvement in smuggling syndicate

inspection. They were also suspected of engaging in illegal activities such as online gambling and

类别：综合

数据源：星报-国家

2024-03-27 00:00:00.0

16 Johor cops nab 87 for illegal gambling

87 illegal gambling spots including sundry shops and coffee shops.“ A total of 69 men and 18 women were

类别：综合

数据源：星报-国家

2024-04-21 00:00:00.0

17 Cops nab couple who allegedly masterminded online gambling, loan shark ring

online gambling, loan shark and illegal bitcoin mining syndicate that raked in approximately RM50mil

类别：综合

数据源：星报-国家

2021-08-16 00:00:00.0

18 Sabah MACC probing gambling syndicate which allegedly bribed Tawau policemen

gambling syndicate that was uncovered in Tawau on Tuesday( June 22). Investigators from the Malaysian

类别：综合

数据源：星报-国家

2021-06-22 00:00:00.0

19 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

类别：综合

数据源：星报-国家

2022-04-18 00:00:00.0

20 Underage youths duped with lucrative income by online gambling syndicate

involvement in an online gambling and fraudulent investment syndicate in a police raid at a luxury

类别：综合

数据源：星报-国家

2021-06-25 00:00:00.0

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