Key points:
- More than RM32m (US$6.8m) in illicit funds frozen across 150 accounts
- 485 cases recorded in early 2025, continuing downward trend
- State vows continued collaboration with enforcement agencies
Penang authorities have frozen over 150 mule accounts linked to illegal gambling and online scams, seizing more than RM32m (US$6.8m) in illicit proceeds as part of a statewide crackdown, as reported by The New Straits Times.
Chief Minister Chow Kon Yeow told the Penang state legislative assembly that operations such as Ops Dadu are proving effective in targeting syndicates involved in gambling and cyber fraud. He said police efforts remain focused on dismantling networks that rely heavily on mule accounts to conceal illegal financial activity.
In response to a question from Joseph Ng Soon Siang, Chow provided statistics showing a consistent decline in reported cases. In 2023, authorities recorded 2,337 complaints which led to 2,681 arrests and 1,390 charges. The figures dropped in 2024 to 1,510 cases, resulting in 1,810 arrests and 1,084 charges.
Good to know: Ops Dadu is a nationwide enforcement campaign targeting illegal gambling, with a focus on online syndicates that use third-party accounts to move funds discreetly
As of March 2025, 485 cases have been reported, leading to 542 arrests and 255 charges. Chow said the data reflects improved coordination among law enforcement agencies and a more aggressive stance toward illegal operations.
He added that the State Government remains fully committed to supporting enforcement agencies, with a strong emphasis on protecting the welfare and safety of Penang residents.
