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
Berita antarabangsa pilihan sepanjang hari ini
Antara pelbagai berita luar negara yang disiarkan di Astro AWANI, berikut adalah yang paling menjadi tumpuan sepanjang hari ini.
Mon Apr 29 2024
Berita tempatan pilihan sepanjang hari ini
Berikut adalah berita yang paling menjadi tumpuan sepanjang Isnin, 29 April 2024.
Mon Apr 29 2024
WEF gemakan wawasan, keterbukaan Malaysia melalui tiga hasrat
Malaysia mahu perkasa hubungan bilateral antara negara, selain perbincangan mengenai pelaburan dan usaha mengukuhkan jalinan kerjasama sedia ada.
Mon Apr 29 2024
Thailand-Brunei perkukuh kerjasama sempena ulang tahun ke-40 hubungan diplomatik
Sempena ulang tahun ke-40 dalam hubungan diplomatik pada tahun ini, Thailand dan Brunei berharap dapat mengukuhkan lagi kerjasama dua hala dan meningkatkan kerjasama ekonomi.
Mon Apr 29 2024
Rangka manusia dijumpai di Gemas
Satu rangka manusia dijumpai di ladang kelapa sawit Felda Sungai Kelamah, Gemas, Tampin pada 2.10 petang hari ini.
Mon Apr 29 2024
Putera Mahkota Arab Saudi berhasrat adakan lawatan rasmi ke Malaysia akhir tahun ini - PM
Hasrat itu dizahirkan semasa dialog khas Putera Mahkota Arab Saudi itu bersama beberapa pemimpin negara lain di luar Mesyuarat Khas WEF 2024 pada Ahad.
Mon Apr 29 2024
10 Berita Pilihan - (29 April 2024)
Antara pelbagai berita dalam dan luar negara yang disiarkan di Astro AWANI, berikut adalah yang paling menjadi tumpuan sepanjang hari ini.
Mon Apr 29 2024
Tumpuan Selasa - 30 April 2024
Ikuti rangkuman berita utama yang menjadi tumpuan di Astro AWANI.
Mon Apr 29 2024
SC, IsDB jalin bersama majukan pasaran modal Islam dan kewangan sosial
SC hari ini memeterai MoU dengan IsDB, sekali gus membuka ruang kerjasama lebih erat dalam ICM dan meluaskan jangkauan teknologi kewangan (fintech) dan kewangan sosial Islam, terutama wakaf.
Mon Apr 29 2024
Hamidin sedia terima kritikan, terbuka dicabar
Presiden Persatuan Bolasepak Malaysia (FAM) Datuk Hamidin Mohd Amin tidak terkecil hati dan sedia menerima kritikan mana-mana pihak termasuk bekas Timbalan Presiden FAM Khairy Jamaluddin.
Mon Apr 29 2024