SHAH ALAM, Aug 16 — The police have crippled a syndicate masterminded by a man known as “Datuk Ken” with the arrest of the key suspect and 15 individuals in a series of raids during a special operation in Rawang, Gombak.
He said investigations revealed that the man was engaged in illegal activities such as online gambling, bitcoin mining and illegal money lending business since 2014. On the arrest of the 15 individuals, Arjunaidi, he said, they were aged between 17 and 40 and were believed to be members of the syndicate.
Following the arrest of the key suspect in the syndicate and its members, Arjunaidi said, the police had sealed 14 luxury cars, including a Lamborghini Huracan, BMW 8i, Nissan GTR and Porsche Cayman and 14 bungalows, three shop houses, seized cash and frozen 71 bank accounts, all worth nearly RM33 million, he added.
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