MACC seeks to forfeit over RM510k from two online gambling suspects
Published: Oct 28, 2021 4:24 AM | Updated: Oct 28, 2021 5:08 AM
The MACC seeks to forfeit over RM517,000 of alleged illegal proceeds from two businesspersons and three companies.
The anti-graft watchdog last month filed forfeiture suits against Goh Leong Yeong (better known as Alvin Goh) and Alyaa Syuhaila Mohamad Shariff, as well as Malaysian House of Internet Sdn Bhd, Networld Computer (KL) Sdn Bhd, and Nine Nine International Sdn Bhd.
Alyaa Syuhaila is the wife of businessperson Zaidi Kanapiah, who is also known as Addy Kanna. He and Goh were previously detained...
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