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Mobile ・ 10 September 2023

Malay Mail

Indonesian woman in Sarawak jailed five months for illegal online gambling

The Magistrates' Court here today sentenced a 31-year-old Indonesian woman to five months in jail for running illegal online gambling. - Reuters pic Monday, 30 Jan 2023 5:52 PM MYT KUCHING, Jan 30 - The Magistrates' Court here today sentenced a 31-year-old Indonesian woman to five months in jail for running illegal online gambling. Magistrate Siti…

Incidents ・ 30 January 2023

Borneo Post Online

Indonesian woman jailed five months for illegal online gambling

For the freshest news, join The Borneo Post's Telegram Channel and The Borneo Post on Newswav. KUCHING (Jan 30): The Magistrates' Court here today sentenced a 31-year-old Indonesian woman to five months in jail for running illegal online gambling. Magistrate Siti Farah Ibrahim convicted Anju Lestari from Selakau, Indonesia on her own guilty plea…

Incidents ・ 30 January 2023

The Jakarta Post

Man suspected of controlling illegal online gambling ring to stand trial in Medan

Apriadi Gunawan (The Jakarta Post) Medan ● Fri, December 2, 20222022-12-0210:5905aba7b8a7e7e6df2023f04d0fa07d4341ArchipelagoNorth-Sumatra,police,gambling,online-gamblingFree North Sumatra Police will soon hand the dossier of a man accused of controlling an illegal online gambling ring based in the province to the provincial state prosecutors'…

Incidents ・ 02 December 2022

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Borneo Post Online

Simunjan woman fined RM10,000 for online gambling

KUCHING (Nov 10): A woman was fined RM10000 in default three months' jail by the Magistrates' Court here today for engaging in online gambling activity in July this year. Conellia Thomas, 27, from Simunjan paid the fine. Conellia was charged under Section 4B(a) of the Common Gaming Houses Act 1953, which provides for a fine of RM10000 for each of…

Mobile ・ 10 November 2022

The Star

Indonesian police seize assets in online gambling ring probe

MEDAN (The Jakarta Post/Asia News Network): North Sumatra Police have confiscated seven buildings owned by a man known as Jhoni, who is wanted for allegedly running an illegal online gambling ring based in the provincial capital of Medan. He is believed to have fled to Singapore. Police spokesperson Sr Comr Hadi Wahyudi said on Tuesday (Sept 20)…

Industry ・ 22 September 2022

The Jakarta Post

Central Java Police arrest 34 online gambling suspects

Purbalingga, Central Java ● Sun, August 21, 20222022-08-2113:100b2587592dd54281f57bdb7dba9151ca61Archipelagoonline-gambling,National-Police,Listyo-Sigit-Prabowo,Ferdy-SamboFree Police have arrested 34 illegal gambling suspects in two raids on Thursday and Friday in Central Java, including six suspects of an alleged online gambling ring in…

Incidents ・ 21 August 2022

Borneo Post Online

Miri man trying online gambling for extra cash fined RM2,000

MIRI (July 13): The Magistrates' Court here today fined a man RM2000 in default two months in prison for online gambling in a public place. Magistrate Nazira Adlin Ahmad Khairul Razi convicted Ibuk Sadan, 41, of Kampung Lusut here on his own guilty plea to a charge under Section 7 (2) of the Common Gaming Houses Act 1953. The Section provides for a…

Mobile ・ 13 July 2022

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Borneo Post Online

Woman fined, Indonesian teen jailed for running online gambling activities

KUCHING (June 28): A local woman was today fined RM10000 in default five months' jail while her Indonesian acquaintance received a five-month prison sentence, for engaging in online gambling activities. Magistrate Zaiton Anuar convicted Chan Li Xian, 24, and Juan, 19, on their own guilty plea to separate charges framed under Section 4B(a) of the…

Incidents ・ 28 June 2022

Borneo Post Online

Long Laput man charged with online gambling

MIRI (March 8): A 53-year-old man was today charged in a Magistrates' Court for running online gambling activities. Mertin Matiew Mulong from Long Laput did not enter a plea before Magistrate Nazira Adlin Ahmad Khairul Razi during the proceedings held via Zoom. Mertin allegedly conducted online gambling without a valid license beside a building at…

Incidents ・ 08 March 2022

Borneo Post Online

Police arrest man at 7th Mile in Kuching for selling illegal online gambling top-ups

KUCHING (Sept 6): The police arrested a 24-year-old man at a premises in 7th Mile here today for selling illegal online gambling top-ups. Padawan police chief Supt Aidil Bolhassan said that the suspect was arrested by a team led by Batu Kawa police stationi chief Insp Syahrulhafizy Ghazali at around 2.30pm. "The raid took place at one of the…

Law ・ 06 September 2021

Borneo Post Online

Petra Jaya teen arrested in eatery for selling online gambling top-ups

KUCHING (Sept 6): Police arrested a 17-year-old boy in Matang Jaya yesterday (Sept 5) for selling illegal online gambling top-ups. Padawan police chief Supt Aidil Bolhassan said the teenager was arrested by a team led by Insp Syahrulhafizy Ghazali at around 6.50pm at an eatery. "The teenager from Petra Jaya was arrested by the police for engaging…

Incidents ・ 06 September 2021

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The Star

Gambling raid reveals larger criminal network

SHAH ALAM: What started as a police raid on an illegal online gambling syndicate last month eventually led police to uncover a larger, more sinister network run by a "Datuk". The 40-year-old suspect who was arrested last week has been linked to illegal money lending activities as well as electricity theft for a bitcoin mining operation. Police…

Incidents ・ 17 August 2021