hero

A Wave of Gambling Arrests in Malaysia

Request for service

A Wave of Gambling Arrests in Malaysia

Malaysia is a country that has completely banned the gambling industry in its territory. Nevertheless, the underground sphere is still flourishing, which forces law enforcement officers to pay increased attention to the fight against illegal casinos. After conducting an investigation, which lasted several months, law enforcement officers issued arrest warrants for residents of Malaysia who were involved in the illegal organization of online casinos and gambling.

Local media reported that many of the detainees were Chinese citizens. They are suspected of providing access to illegal gambling sites, as well as European online casinos, for Malaysian citizens, although gambling is strictly prohibited for the Muslim population of the country.

The head of the Kuala Lumpur police, Datuk Lazim, said China’s intelligence agencies are not always able to control the actions of their citizens abroad. However, through joint efforts of law enforcement agencies, it is possible to identify illegal actions, stop them and bring those responsible to justice.

Law&Trust offers legal assistance to clients who encounter problems in conducting gambling activities. Our experts will advise on the specifics of the legislation of the jurisdiction, help to build a line of defense and solve problems of any complexity.

Ekaterina Bogatova

Ekaterina Bogatova

Head of Practice

Request for service

Our clients

SHARMAX
Monerchy logo
InDrive
another world
Dodo Pizza
itranslation
semrush
Светофор
Waletto
White Rabbit
БКС Мир Инвестиций
Мята Lounge
Mere
Bona Fide
Planet VPN
Adam Edelberg
Zennek
Xhand
UDS
Socksman
Ruio
Mercuryo
UMKA
Ali&Nino
Alwond Tech
Caviar Family
DI
Ermandina
Faceter
Forbury
T-rex Pig
meeple house
Magnetist
KJM
GFN
Gem Wallet
T-rex sheep
uber logo
Bitcoin Security
Alipay
AAC Group

Contact us

We will provide detailed information on how we can help you, calculate the cost and timeline.

A team of experts at your service.

whatsapp