{"id":15742,"date":"2021-03-11T16:15:00","date_gmt":"2021-03-11T16:15:00","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=15742"},"modified":"2026-04-23T21:11:03","modified_gmt":"2026-04-24T00:11:03","slug":"malaysia-two-raids-on-illegal-gambling-in-serian","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/malaysia-two-raids-on-illegal-gambling-in-serian","title":{"rendered":"Malaysia: two raids on illegal gambling in Serian"},"content":{"rendered":"\n<p>Police have made four arrests in two raids on illegal gambling operations in Serian, in the state of Sarawak.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Malaysia.- Police in Serian, Malaysia, have carried out two raids on alleged illegal gambling operations.<\/p>\n\n\n\n<p>Officers arrested three people on a raid on an eatery after finding them allegedly playing a <strong>game of \u2018holo\u2019<\/strong>. Other suspects escaped, but police seized <strong>gambling paraphernalia<\/strong> and cash.<\/p>\n\n\n\n<p>In another raid, police arrested a male suspect at a coffeeshop for allegedly <strong>selling online gambling top-ups<\/strong>.<\/p>\n\n\n\n<p>All four suspects were <strong>handed over to the police district\u2019s Criminal Investigations Department<\/strong>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Malaysian businessman arrested for bribery in gambling case<\/h2>\n\n\n\n<p>The<strong> Malaysian Anti-Corruption Commission (MACC)<\/strong>, meanwhile has arrested a man for allegedly bribing someone to <strong>help gain the release of 22 Chinese nationals <\/strong>who were detained on suspicion of being involved in an <strong>online gambling syndicate <\/strong>and scam inMacau.<\/p>\n\n\n\n<p>The 44-year-old man carries the title of \u201cDatuk Seri,\u201d which denotes a high rank in Malaysian society.<\/p>\n\n\n\n<p><strong><em>See also: <a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/malaysia-loses-us724m-to-illegal-syndicates\" target=\"_blank\">Malaysia loses US$724m to illegal syndicates<\/a><\/em>.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police have made four arrests in two raids on illegal gambling operations in Serian, in the state of Sarawak.<\/p>\n","protected":false},"author":176,"featured_media":15744,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Malaysian authorities conducted two raids in Serian, Sarawak, leading to four arrests related to illegal gambling operations, including traditional games and online top-up sales. Concurrently, the Malaysian Anti-Corruption Commission (MACC) arrested a high-ranking Malaysian businessman for allegedly bribing officials to secure the release of 22 Chinese nationals implicated in an online gambling syndicate and scam originating from Macau, highlighting significant regulatory and anti-corruption challenges within the region.","focusai_entities":"Malaysian Anti-Corruption Commission (MACC), Criminal Investigations Department","focusai_location":"Serian, Sarawak, Malaysia, Macau","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.9), operator_casino (0.8), payments_fraud_aml (0.85), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Licensed Operators","query":"What is the estimated GGR\/NGR diversion from licensed operators due to the persistent illegal gambling market in Malaysia, and how might these enforcement actions alter the competitive landscape?"},{"label":"Regulatory Framework Efficacy","query":"How do these arrests, particularly the bribery case involving a \"Datuk Seri,\" reflect on the efficacy of Malaysia's current regulatory compliance and governance frameworks in combating high-level corruption within the iGaming sector?"}],"footnotes":""},"categories":[439,16333],"tags":[229,23911],"class_list":["post-15742","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-gambling","tag-gambling-regulation"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/15742","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=15742"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/15742\/revisions"}],"predecessor-version":[{"id":15758,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/15742\/revisions\/15758"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/15744"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=15742"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=15742"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=15742"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}