SINGAPORE: Police in Singapore and Malaysia have arrested 43 individuals, ages 34 to 82, for their suspected involvement in the collapse of an organised criminal group that was thought to be operating illegal remote betting operations.
According to a news release from the Singapore Police Force (SPF) on Monday, nine will face charges on Tuesday, July 2, for violations of the Gambling Control Act. Meanwhile, investigations into the remaining individuals are still ongoing.
Thirty-seven men and two women were taken into custody after simultaneous raids at several locations by SPF officers from different divisions during the joint operation that took place between June 30 and July 1.
In the meantime, four men from Singapore were taken into custody by Malaysian police. SPF issued orders prohibiting the disposal of seven properties valued at over S$10.7 million (US$7.9 million).
A total estimated value of nearly S$4 million was seized, along with cash, jewellery, high-end watches, and over 40 bank accounts, in order to facilitate investigations and stop the possible disappearance of criminal proceeds. The police also seized gambling-related items and electronic devices like computers and cell phones as case exhibits.
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