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Police detain 28 in raid on gambling syndicate call centre

KUALA LUMPUR: Police detained 28 individuals, including four Chinese nationals, in a raid on an illegal gambling syndicate s call centre located at a luxury apartment in the city. Acting on a tip-off, a team from the Kuala Lumpur Criminal Investigation Department (CID) raided the apartment at Jalan Stonor at about 4pm on Wednesday (July 28). Kuala Lumpur deputy CID chief Asst Comm Nasri Mansor said police raided three units at the apartment used as call centres. We detained 20 local men, four local women and four Chinese nationals – three women and a man – during the raids. Those detained were aged between 18 and 45. We seized an array of items including 35 mobile phones, eight laptops and 15 computers from the apartments, he said when contacted on Thursday (July 29).

Four chinese nationals involved in online gambling nabbed

Four chinese nationals involved in online gambling nabbed 11 May 2021 / 21:34 H. Pix for illustration purposes. KUALA LUMPUR: Police detained four Chinese nationals suspected of operating a customer service call centre for online gambling and stock investment fraud in Mont Kiara yesterday. Kuala Lumpur Criminal Investigation Department (CID) SAC Saiful Annuar Yusoff said four men, aged between 26 and 32, were arrested in the raid conducted on a condominium unit at 6.35 pm. He said the centre was found to have been operating for the past five months, and the syndicate is believed to be promoting online gambling to Chinese nationals at the premise, which was rented for RM8,000 a month.

Eleven nabbed after police bust online gambling syndicate operating out of KL condo | Malaysia

Wednesday, 21 Apr 2021 12:35 PM MYT Saiful Annuar said 17 laptops, 100 mobile phones, and other equipment used for gambling activities were seized in the raid. Picture by Ahmad Zamzahuri Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, April 21 Police crippled an online gambling syndicate following a raid at a luxury condominium unit, which was used as a call centre, in Jalan Tun Razak here, early today. In the 12.30 am raid, 11 individuals, aged between 19 and 38, including a Chinese national woman who was believed to be the caretaker of the condominium unit, were arrested in the raid conducted at 12.30am today.

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