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Singapore's $2.2 billion gambling money laundering case settled

Singapore's $2.2 billion gambling money laundering case settled

Singapore has handed down its first conviction in its biggest ever money laundering case, a global sensation involving the seizure of billions of dollars in luxury properties, cars and gold bars. The accused, Soh Boon Keong, a Cambodian national, was sentenced to 13 months' jail in the S

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Singapore and Malaysia police jointly crack down on illegal remote gambling gangs, 43 people arrested

Singapore and Malaysia police jointly crack down on illegal remote gambling gangs, 43 people arrested

In a multinational joint operation, police from Singapore and Malaysia smashed a criminal syndicate involved in illegal remote betting. A total of 43 people aged between 34 and 82 were arrested for their alleged involvement, Channel NewsAsia reported. According to a press release from th

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