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KUALA LUMPUR: Police have crippled a Macau scam and online gambling syndicate after 11 people, including four Chinese nationals, were arrested in three raids in the capital on Monday.
Dang Wangi District Police Chief, ACP, Mohamad Zainal Abdullah, said that in the first raid around 3.30pm, three Chinese men between the ages of 28 and 34 were arrested at a condominium in Jalan Doraisamy, across from Jalan Sultan. Ismail.
He said the inspection team found 40 mobile phones of various brands, two computers, 1,168 Chinese yuan (RM725) and RM5,011.
“Investigations found that the union was carrying out investment fraud, that is, the Macau scam, and all were detained for four days until December 25 for further investigation,” he said in a statement yesterday.
Mohamad Zainal said the next two raids were carried out by a team from the Criminal Investigation Department of the Dang Wangi District Police Headquarters in Jalan Conlay, near here.
According to him, in the first of two raids on a residence around 5.30pm, the police arrested a 35-year-old Chinese citizen suspected of being involved in online gambling, who is currently in pretrial detention until the 25th. from December.
He said half an hour later, they raided another room and detained seven people, including two foreign women from Thailand and Vietnam between the ages of 21 and 33.
“The results of the police inspection found, among other things, cards, game tickets and RM23,200 in cash. All of them are in preventive detention for two days until tomorrow for further investigation, ”he said.Called
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