(Kuala Lumpur, Malaysia, 7th June) – In a major crackdown operation, the Malaysian police have successfully dismantled an illegal online casino Malaysia syndicate operating in the Klang Valley, Kuala Lumpur. The syndicate, which had established a fraudulent online casino Malaysia website, had employed individuals from Malaysia, China, Thailand, and India to defraud Chinese nationals. The operation came to an end when authorities arrested a total of 20 suspects, aged between 21 and 40, involved in the illicit activities.
Assistant Superintendent Amihizhan, director of the Brickfields Police District, confirmed the operation’s success and provided details of the arrested individuals. Among the suspects apprehended were 11 local men, 4 local women, 3 Chinese men, 1 Thai man, and 1 Indonesian woman. The police seized a significant amount of evidence during the operation, including 24 computer monitors, 13 CPUs, 6 laptops, 1 digital video recorder, 1 router, and 2 passports.
The case is being investigated under multiple sections of the law, including Section 420 of the Penal Code (Deceit), Section 4(1)(c) of the Public Gambling Act 1953, and Section 6(1)(C) of the Immigration Act. The arrested individuals have been detained for a period of three days to facilitate further investigations.
Assistant Superintendent Amihizhan shed light on the operation of the illegal gambling ring, stating, “Preliminary investigations reveal that the suspects advertised their gambling services on various websites and provided comprehensive customer service to potential players.” He added that the arrested suspects held various roles within the syndicate, including customer service personnel, managers, business development executives, operations executives, and human resources officers. They specialized in targeting Chinese nationals, offering salaries ranging from RM4,000 to RM10,000 to entice their participation in the fraudulent activities.
The success of this operation marks a significant milestone in Malaysia’s ongoing efforts to combat illegal online casino Malaysia. With the proliferation of digital platforms, authorities face an increasing challenge to curb such illicit operations. The Malaysian police are committed to protecting the public from such fraudulent schemes and maintaining the integrity of the nation’s gambling industry.
The investigation is ongoing, and the police are urging anyone with relevant information to come forward and assist in the case. The authorities are determined to uncover the full extent of the syndicate’s operations and ensure that all those involved face the full force of the law.
As the legal process unfolds, it serves as a stark reminder that individuals involved in illegal online casino Malaysia face severe consequences. The Malaysian authorities, along with international cooperation, will continue their relentless efforts to safeguard the public and maintain law and order in the digital landscape.