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Article: Move to uncover Deva gang's assets
- Article from:
- New Straits Times
- Article date:
- July 11, 2006
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New Straits Times
07-11-2006
Move to uncover Deva gang's assets
Edition: Main/Lifestyle
KUALA LUMPUR: Members of the infamous Deva gang are not just staring at long jail sentences. They also stand to lose all their assets and properties, obtained through their ill-gotten gains.
With at least 10 members of the gang in custody, police are now going to throw the Anti-Money Laundering Act 2001 at them, with the aim of confiscating their properties.
Malaysian police are now seeking the help of their Thai counterparts to establish assets and properties of the gang members in Thailand and in Malaysia.
Most of the gang members have been hiding out for long spells in southern Thailand, and police ...