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Big Bust in Malaysia: Police Round Up 147 in Major Illegal Gaming Ring Takedown | By CGSG

11/8/2025Adam Smith
Big Bust in Malaysia: Police Round Up 147 in Major Illegal Gaming Ring Takedown | By CGSG
What happened In a coordinated operation on 9 October, the Royal Malaysia Police (PDRM) raided seven locations in the Damansara and Subang Jaya areas of Selangor. They arrested 147 individuals, aged between 20 and 50, for allegedly running a large-scale illegal gambling syndicate.
🗒 Out of the 147 arrested: 140 were Malaysian nationals (110 men, 30 women), and 7 were foreign nationals (6 men, 1 woman).

🗒 The premises were reportedly used for developing and supplying online gambling platforms, manufacturing slot machines and spare parts, and distributing them locally and overseas.

🗒 Equipment seized included 139 laptops, 182 mobile phones, 126 monitors, 84 access cards, 5 slot machines, various electronic components and routers.

🗒 None of the raided premises had authorisation from the Ministry of Finance or other relevant authorities to carry out the activities they were conducting.

🗒 Of those arrested, 133 face charges for promoting gambling and criminal conspiracy. The foreign nationals also face immigration-related offences.


Why this matters

ð–§¹ This crackdown focuses not just on individuals playing or promoting gambling, but on the infrastructure behind illegal operations (platform development, machine manufacture, parts supply).

ð–§¹ It signals that law enforcement in Malaysia is intensifying efforts to combat online, tech-enabled gambling syndicates that operate across borders.

𖧹 For the public, it underscores the risks of unlicensed gambling operations—not only legal consequences, but social and financial harm.

ð–§¹ For the industry and regulators, this shows that enforcement is catching up with evolving forms of gambling that use digital means and physical hardware in tandem.


What to watch next

ð–§¹ Investigations may expand into money-laundering or anti-terrorism-financing charges given the scale of the operation

ð–§¹ Legal outcomes: how many will be successfully prosecuted, and whether courts also target the broader supply chain behind the operations.

𖧹 Regulatory responses: whether Malaysian laws governing gambling will be updated to better handle online platforms and associated hardware supply. (There’s already discussion about this.)