Alvin Goh, brother charged with money laundering involving RM2.14mil

Addy Kanna, Alvin Goh, two police detained under POCA for two years

MACC fugitive Alvin Goh rented two rooms in resort to avoid detection, say sources

Suspect who fled MACC HQ tracked down and arrested

CID chief: Money laundering suspects also involved in forex investment fraud, online gambling

Cops raid office of suspect who gave cops the slip at MACC HQ

CID director: Two recently detained suspects not involved in Macau scams in Malaysia

Police hunting online gambling suspect who fled after being released by MACC