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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. ....

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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
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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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Cops bust online gambling syndicate in condo raid, 11 arrested


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. ....

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