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Federal court orders Addy Kana, two cops be released from POCA detention

Federal court orders Addy Kana, two cops be released from POCA detention
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

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Alvin Goh, brother charged with money laundering involving RM2.1 mln

12 Apr 2021 / 20:49 H.
KUALA
LUMPUR: A businessman who made headlines after he escaped from the Malaysian Anti-Corruption Commission (MACC) building in October last year, was arraigned in the Sessions Court here on money laundering charges involving over RM2.1 million.
Goh Leong Yeong (
right), or better known as Alvin Goh, 33, and his brother Goh Yeong Hui, 28, pleaded not guilty after all the seven charges against them were read before Judge Datin Sabariah Othman.
The two directors of Malaysia House of Internet Sdn Bhd were alleged to have received RM2,144,000 in proceeds from illegal activities, in their company’s Public Bank Berhad account from two Chinese nationals, at Public Bank Berhad, Jalan Bukit Bintang, here between Sept 9 and Nov 7, 2019. ....

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Heavy punishment for PDRM personnel linked to Macau Scam, online gambling | Daily Express Online

Published on: Tuesday, March 02, 2021
By: Bernama
Text Size:
IPOH: Thirty-one Royal Malaysia Police (PDRM) personnel who have been identified colluding with the Macau Scam syndicate and online gambling activities will face severe punishment soon.
Inspector-General of Police (IGP), Tan Sri Abdul Hamid Bador
(pic), said that the results of investigations had been submitted to the Police Force Commission (SPP) for further action.
He said that they were previously suspected of being involved in the Macau Scam syndicate, orchestrated by Zaidi Kanapiah, more well-known as Addy Kanna, and Goh Leong Yeong, or Alvin Goh.
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“The Department of Integrity and Standard Compliance has already completed the investigations and submitted the paper to SPP, chaired by Home Minister Datuk Seri Hamzah Zainudin. ....

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PDRM hopes MACC will share info on Macau Scam, online gambling probe

PDRM hopes MACC will share info on Macau Scam, online gambling probe
02 Mar 2021 / 22:59 H.
Pix for representational purpose only.
KUALA LUMPUR: The Royal Malaysia Police (PDRM) is hoping that the Malaysian Anti-Corruption Commission (MACC) will share every information on its probe into the Macau Scam syndicate and online gambling activities.
Inspector-General of Police Tan Sri Abdul Hamid Bador said this was crucial to allow PDRM to take action against police officers or personnel who were found colluding with the syndicates.
Commenting on 31 policemen allegedly linked to a Macau Scam syndicate and online gambling activities, he said the case was quite complicated as it came from the MACC. ....

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Cops linked to Macau scam to face action

Cops linked to Macau scam to face action
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

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