Suspects back in court over Singapore's swoop on major money laundering ring
Some of the accused facing new charges as the city-state seek to widen its net in one of its most high-profile crime cases.
Wed Aug 30 2023
Political patronage exists in online gambling - Saifuddin Nasution
Home Minister Datuk Seri Saifuddin Nasution Ismail said a total of 2,119 gambling websites were blocked from 2021 until last month.
Thu Jun 15 2023
Over RM400,000 forfeited from Addy Kana's wife, her companies now belongs to govt
The money seized in Dec 2020 and Jan 2021 were allegedly proceeds obtained from online gambling and cryptocurrency trading.
Wed Apr 20 2022
Claims that cops turn a blind eye to gambling, prostitution untrue - Perak police chief
Perak police have denied allegations that they turned a blind eye to online gambling and prostitution activities that allegedly took place in several districts in the state.
Wed Feb 16 2022
Cops raid Jalan U-Thant bungalow used as scam centre, 35 nabbed
Polis crippled an online gambling and scam syndicate that used a bungalow in Jalan U-Thant as its operations centre in a raid here today.
Wed Feb 09 2022
CID chief dismisses claims by illegal online gambling syndicates
The police have found out that some illegal online gambling syndicates are luring more clients by claiming that their operations have the backing of the police.
Thu Feb 03 2022
Public urged to be wary of latest cyber crime trends
Losses involving cyber crime cases often involved large amounts of money, especially when business fronts are used for illegal activities.
Mon Jan 24 2022
Cops nab seven workers of online gambling syndicate
Zuhairee said the syndicate had about 1,000 customers and its daily turnover was between RM30,000 and RM40,000.
Sun Nov 28 2021
New law on online gambling needs to be formulated - Zahidi
The absence of such a law at the moment had made it difficult for monitoring to be carried out.
Mon Nov 15 2021
Govt reviewing laws related to gambling - Home Ministry
Ismail Mohamed said the Home Ministry is involved in the study which is being conducted by the MoF for improvements.
Mon Nov 08 2021
Measures to curb online gambling among focus of Dewan Rakyat today
The Dewan Rakyat sitting which is into its ninth day today will continue the debate session on the Supply Bill 2022 (Budget 2022).
Mon Nov 08 2021
Six online gambling syndicates busted, 90 premises raided in Johor - Ayob Khan
Ayob Khan said 114 locals and four foreigners comprising gambling premises caretakers and players aged 19 to 58 were arrested in the raids.
Mon Aug 02 2021
12 detained for operating online gambling
Anuar Omar said during the raid police also seized two computer sets, 12 laptops, 105 handphones and a modem.
Fri Jul 30 2021
Businesswoman loses RM117,000 to online gambling syndicate
The man tricked the victim into gambling with a fixed return of each transaction and promised to help market her products in China.
Sat Jul 10 2021
Underage youths duped with lucrative income by online gambling syndicate
Some tried to flee and erase the account numbers belonging to their victims to avoid their activities getting detected during the raid.
Fri Jun 25 2021
Niaga AWANI: Harga bahan api: Mekanisme sesuai dilaksana, dorong guna tenaga lebih cekap
Bagi menyambut usaha tindakan perubahan iklim global, Malaysia menyasarkan untuk mencapai keseimbangan melalui pelaksanaan mekanisme penetapan harga bahan api yang bersesuaian dalam mendorong kepada penggunaan tenaga yang lebih cekap dan peralihan kepada RE; tetapi pada masa yang sama mengambil kira impak sosioekonomi terhadap rakyatnya.
#NiagaAWANI
#NiagaAWANI
Fri Apr 19 2024
Kuda lumba dikesan cuba 'curi-curi' naik kereta api
Haiwan itu dilihat muncul di stesen Warwick Farm di NSW dan berlari menuju ke garisan kuning platform seperti menunggu ketibaan kereta api.
Fri Apr 19 2024
Bajir Dubai: UAE masih bergelut selepas ribut
Operasi di lapangan terbang dan hab perjalanan utama kekal terganggu selepas ribut melanda Selasa lalu.
Fri Apr 19 2024
AWANI Pagi: Jom derma darah, jalankan tanggungjawab sosial anda
Awani Pagi bersama Afiezy Azaman & Nursyazwani Saiful Sham membincangkan mengenai kepentingan menderma darah khususnya untuk membantu mereka yang alami masalah darah disebabkan keturunan atau menghidapi kanser darah. Timbalan Pengarah I, Pusat Darah Negara KKM, Dr Tun Maizura Mohd Fathullah mengajak masyarakat di luar sana tampil menyahut seruan murni ini.
Fri Apr 19 2024
Piala Asia B-23: Indonesia ajar Australia cara main bola
Walaupun Australia mendominasi perlawanan pada separuh masa kedua, kehandalan benteng pertahanan Indonesia mudah mematahkan serangan demi serangan.
Fri Apr 19 2024
Situasi terkini letusan Gunung Ruang di Sulawesi
Untuk berkongsi perkembangan terkini letusan Gunung Berapi Ruang, di talian secara Google Meet ialah Feri Ariyanto, komunikasi badan nasional pencarian dan pertolongan (Basarnas) Manado Sulawesi.
Fri Apr 19 2024
Colombia bergelut masalah air, takungan negara kering
Fenomena El Nino melanda di Colombia pada penghujung 2023, menyebabkan suhu tinggi dan kemarau.
Fri Apr 19 2024
Letusan Gunung Ruang: Gelombang tsunami boleh capai 25 meter
Heruningtyas berkata, potensi tsunami ini mengancam di kawasan sebelah barat Pulau Tagulandang.
Fri Apr 19 2024
Iran beri amaran Israel terhadap tindakan ketenteraan lanjut
Iran memberitahu Majlis Keselamatan Pertubuhan Bangsa-Bangsa Bersatu (UNSC) bahawa Israel mesti dipaksa untuk menghentikan sebarang operasi ketenteraan selanjutnya terhadap kepentingan Iran.
Thu Apr 18 2024
Penumpang kecewa penerbangan dibatalkan tanpa notis awal
Beberapa penumpang di Lapangan Terbang Sulawesi, Indonesia merungut penrbangan mereka dibatalkan tanpa notis awal susulan gunung berapi Ruang meletus sejak kelmarin sehingga mengeluarkan abu bahaya ke udara sekali gus membahayakan keselamatan.
Thu Apr 18 2024