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.
Two men held for human trafficking
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KUALA LUMPUR (Bernama): 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 Wednesday (April 21).
In the 12.30am raid, 11 individuals, aged between 19 and 38 years old, including a Chinese national woman who was believed to be the caretaker of the condominium unit, were arrested.
Kuala Lumpur Criminal Investigation Department (CID) chief Senior Asst Comm Saiful Annuar Yusoff said the centre was found to have been operating for the past two months and raking in profits of up to RM20,000 a day. The syndicate is believed to be promoting online gambling to Chinese nationals at the premises, which was rented for RM10,000 a month, he said when contacted Wednesday.