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Malaysia detains 388 illegal iGaming participants

In Malaysia, police have detained 388 people suspected of developing iGaming platforms and operating their own illegal brands.

The Royal Malaysia Police (PDRM) on February 11 carried out a special operation known as Ops Angsa, conducting simultaneous raids at 17 locations in Kuala Lumpur, Selangor and Penang, report New Straits Times.

Ops Angsa operation and police actions

The operation was led by the Bukit Aman Criminal Investigation Department and began on February 11 at 2:30 pm.

A total of 372 police officers took part in the raids, including senior officers and rank-and-file personnel from specialized units.

Raid locations and scope

Law enforcement officers carried out searches at 17 commercial premises and residential properties.

  • Kuala Lumpur;
  • Selangor;
  • Penang.

Who was detained

During the operation, 236 men and 152 women aged between 20 and 48 were detained.

Foreign nationals among the suspects

Preliminary checks revealed the presence of eight foreign nationals.

  • Vietnam — 1 person;
  • Singapore — 1 person;
  • Thailand — 2 people;
  • Indonesia — 4 people.

Suspicions and nature of activities

According to investigators, the syndicate was allegedly involved in the development of iGaming platforms, backend systems, and promotional materials.

These solutions were used to operate illegal brands in local and international markets.

Seized assets

During the searches, police seized equipment and items believed to have been used in the operation of illegal platforms.

  • computers and related equipment;
  • Lamborghini and BMW vehicles;
  • several high-end watches.

Criminal cases and preventive measures

As a result of the operation, seven criminal cases were opened in Kuala Lumpur, Selangor and Penang.

The investigation is being conducted under the Common Gaming Houses Act 1953 and the Penal Code.

Remand period

All detainees have been remanded for between one and three days to assist with the investigation.

Possible penalties

If found guilty, the suspects may face up to five years of imprisonment and financial penalties in accordance with applicable laws.