Posted inAT Finance, China, Indonesia, Malaysia

Online gambling syndicate in Malaysia busted

An online gambling syndicate allegedly led by a Chinese man along with eight compatriot accomplices and three employees was busted at a luxury home in Selangor, Malaysia, on Monday. Following two weeks of surveillance, on March 11, officers from the Bukit Aman Anti-Vice, Gambling and Secret Societies Division (D7) stormed the rented unit in Bandar […]

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