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10月近期马来西亚48名中国人被扣,罪名涉及网络赌博

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10月近期马来西亚48名中国人被扣,罪名涉及网络赌博
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最近疫情这么严峻,想不到马来西亚警察还这么认真工作,小曹认为大概率事件是被邻居投诉,从而迁出了马来西亚48名中国人被扣事件,主要原因是涉嫌运营网络赌博相关的呼叫中心实施网络诈骗,新闻详情主要如下:

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Forty-eight China nationals suspected of operating online gambling from three condominium units in Jalan Ampang Hilir, here, were arrested on October 16. Wangsa Maju district police chief, Supt Rajab Ahad Ismail said the suspects comprised 43 men and five women, all aged.48名中国人因为涉嫌网络赌博运营在Ampang Hilirl路的三个公寓于10月16日被扣,期中有5名女性其余均为男性;

Wangsa Maju district police chief, Supt Rajab Ahad Ismail said the suspects comprised 43 men and five women, all aged between 21 and 47 years.He said the syndicate had been operating since six months ago and were renting the luxurious units at RM11,000 to RM12,000 per month. 警察局负责人说,被扣嫌疑人年龄主要集中在21-47岁。然后他们在这些每月租金在12000马币的豪华公寓里已经工作至少六个月时间了;

“Their modus operandi was promoting the online gambling for the China market by sending hundreds of messages via Wechat, WhatsApp, QQChat to customers in the republic.“This syndicate also targeted luxurious condominiums and bungalows to be used for its operations,” Supt Rajab Ahad said in a statement, here, today.那么这些人主要就是通过微信、whatsApp、QQ等这些聊天软件实施赌博吸引客人,通常都会住在豪华公寓(小曹这里不太明白,豪华公寓及别墅理论上应该保安更加严密容易发现异常不是吗?反而是分散住在一些普通公寓可能不会显得特别吧?!)。

He said during inspection of the three premises, the police team seized 245 mobile phones, 26 laptops, 15 CPUs and four modem routers, all worth an estimated RM250,000, and were taken together with the suspects to the district police headquarters.然后作案工具方面涉及245台手机,26台笔记本电脑和15个CPUs和4个路由设备,这些作案设备就价值25万马币了。“After being remanded for three three days until today, the remand order on the suspects will be extended for further investigation under Section 4 (1) (g) Common Gaming Houses Act 1953 and Section 6(1)(c) of the Immigration Act 1959/63,” he added. 从16号开始被扣到现在,嫌疑人将会在马来西亚非法赌博和移民局法案框架内被深入调查。

来龙去脉就是这样了,小曹认为现在的外国人大量聚集还是非常容易被邻居关注和举报的,有些时候哪怕是没有犯罪也有可能被弄出一个逾期逗留来,可怕的很!好了需要马来西亚燕窝的找小曹,需要涉及移民局事务的也可以多探讨,thanks!

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楼下小曹Ivan,是本站的创建者和持续经营者,是打算用一辈子经营好燕窝及大马生活的人,小曹的左右铭是:“以马来西亚正品燕窝切入一个多彩的大马工作生活投资新世界”,微信louxiawenwan及WhatsApp+6 0111-5225-668 聊聊呗(不接受电话咨询)【有犯罪前科者请绕道】

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