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Alvin Goh and brother charged with receiving RM2.14mil in ill-gotten gains

Alvin Goh and brother charged with receiving RM2.14mil in ill-gotten gains
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Calvin Goh , Jacky Loi , Lee Keng Fatt , Sabariah Othman , Goh Leong Yeong , Goh Yeong Hui , Sdn Bhd , Jalan Bukit Bintang , Sessions Court , Corruption Commission , Public Bank Berhad , Businessman Alvin Goh , Malaysian Anti Corruption Commission , Malaysia House , Internet Sdn Bhd , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Deputy Public Prosecutor Lee Keng Fatt , Crime Act , குவாலா லம்பூர் , ஆல்வின் கோ , பலா லோய் , லீ கெங் பாட்ட் , கோ லியோங் யோங் ,

Alvin Goh and brother charged in court

Alvin Goh and brother charged in court
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Calvin Goh , Lee Keng Fatt , Jacky Loi , Sabariah Othman , Goh Leong Yeong , Goh Yeong Hui , Sdn Bhd , Jalan Bukit Bintang , Sessions Court , Corruption Commission , Public Bank , Public Bank Bhd , Businessman Alvin Goh , Malaysian Anti Corruption Commission , Malaysia House , Internet Sdn Bhd , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Keng Fatt , Crime Act , குவாலா லம்பூர் , ஆல்வின் கோ , லீ கெங் பாட்ட் , பலா லோய் ,

Court rejects Macau scam suspects' bid for release from Poca detention

Court rejects Macau scam suspects’ bid for release from Poca detention
26 Feb 2021 / 12:21 H.
KUALA LUMPUR, Feb 26: Six male Chinese nationals who were arrested for alleged involvement with a Macau Scam and online gambling syndicate will remain in detention under the Prevention of Crime Act (POCA) 1959.
This came after the High Court here today dismissed their challenge against the initial order for detention for 59 days under Section 4(2)(a) of Poca.
The six Chinese nationals - Jiang Xiang, Wang Jun Cheng, Li Jiang, Luo Hong Bin, Lei Meng and Yu Xiang Yu - were detained in a special operation by the police against online gambling syndicates in October last year. ....

Kuala Lumpur , Jiang Xiang , Luo Hong , Simpang Renggam , Gobind Singh Deo , Datuk Azhar Abdul Hamid , Jacky Loi , Wayandiana Abdullah , Wang Jun Cheng , High Court , Macau Scam , Crime Act , Luo Hong Bin , Lei Meng , Commissioner Datuk Azhar Abdul Hamid , Inspector Wayandiana Abdullah , குவாலா லம்பூர் , ஜியாங் கிஷியாங் , லோ ஹாங் , சிம்பாங் றெங்க்கம் , கொபிண்ட் சிங் தியோ , பலா லோய் , வாங் ஜூன் செங் , உயர் நீதிமன்றம் , மக்காவு ஊழல் , குற்றம் நாடகம் ,

Preventive laws don't apply to us, claim Chinese detainees

Preventive laws don't apply to us, claim Chinese detainees
freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Jiang Xiang , Luo Hong , Gobind Singh Deo , Jacky Loi , Mohamad Safuan Azhar , Norazlin Mohamad Yusoff , Azhar Abdul Hamid , Pertuan Agong , Haijan Omar , Adilah Roslan , Wang Jun Cheng , Zulkifli Abdullah , Six Chinese , High Court , Crime Act , Federal Constitution , Advisory Board , Luo Hong Bin , Lei Meng , Identity Card , குவாலா லம்பூர் , ஜியாங் கிஷியாங் , லோ ஹாங் , கொபிண்ட் சிங் தியோ , பலா லோய் ,