US EditionPolice Arrest Malaysian over Online Gambling Ring
7 Articles
7 Articles
Police arrest Malaysian over online gambling ring
Immigration police arrested a Malaysian national at Don Mueang Airport yesterday over alleged ties to the online gambling platform HYDRA888, which is linked to money laundering activities involving more than 11.5 billion baht.
4 Koreans nabbed over illegal online gambling, fraud in NCR, Pampanga
MANILA – Four Korean nationals, three of them wanted for serious crimes related to large-scale illegal online gambling and fraud operations, were recently apprehended in Metro Manila and Pampanga, the Bureau of Immigration (BI) reported on Monday. In a statement, the BI said two of the arrested…
Malaysian businessman arrested in Thailand for online gambling link
Malaysian businessman arrested in Thailand for online gambling linkLegacyImmigration officers at Don Mueang Airport apprehended a Malaysian company owner linked to money laundering activities associated with the gambling website HYDRA888 yesterday, July 9. The operation, led by Police Major General Choengron Rimpadee, involved the arrest of 26 year old Steven Choong Seng Lok. He was detained on a warrant issued by the Nonthaburi Provincial Court…
Malaysian Suspect in Massive Online Gambling Syndicate Arrested at Don Mueang Airport
Picture courtesy of Amarin Immigration officers at Don Mueang International Airport have apprehended a major suspect linked to the notorious online gambling network HYDRA888, which is believed to have handled over 11.5 billion baht in financial transactions over the past year. The suspect, identi...
The Munich Criminal Investigation Department has been conducting a large-scale raid against illegal online gambling since the early morning hours. The operations took place not only in Munich and other Bavarian locations, but also in other German states and other European countries. According to the Munich Police Headquarters, this is a coordinated effort within the framework of an ongoing investigation. Further details on the searches will be a…
Malaysian man arrested at Don Mueang Airport for involvement in online gambling and money laundering
A Malaysian man with ties to a major online gambling operation, Hydra888, is arrested at Don Mueang Airport. Authorities uncover a company linked to money laundering with over 11 billion baht in turnover.
Coverage Details
Bias Distribution
- 100% of the sources lean Right
To view factuality data please Upgrade to Premium
