“The ministry is also involved in the review to improve laws related to gambling which is being carried out by the Finance Ministry,” he said when replying to a question by Noorita Dual (Pakatan Harapan – Tenom) in the Dewan Rakyat.
The domain names included “Grand Lisboa Macau” – utilizing the name of one of Macau’s most iconic integrated resorts. The Grand Lisboa Macau domain, which was divided into eight independently operating website, was responsible for the largest amount of funds.
The raids were sparked after the disruption in August of an underground banking network that the authorities believe was an offshoot of the main network disrupted this week. Police have the alleged ringleader in custody while the man’s partner reportedly fled to the Philippines, where the ring has established a separate betting office.
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