{"id":6138,"date":"2024-07-04T14:17:34","date_gmt":"2024-07-04T13:17:34","guid":{"rendered":"https:\/\/sbceurasia.com\/en\/?p=6138"},"modified":"2024-07-04T14:17:38","modified_gmt":"2024-07-04T13:17:38","slug":"malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker","status":"publish","type":"post","link":"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/","title":{"rendered":"Malaysian and Singaporean Police Team Up to Dismantle Illegal Bookmaker"},"content":{"rendered":"\n<p>A joint operation between <strong>Malaysian and Singaporean police<\/strong> resulted in the arrest of <strong>43 individuals<\/strong>, the seizure of seven properties valued at <strong>S$10.7 million (US$7 million)<\/strong>, and the confiscation of cash and luxury goods worth approximately <strong>S$4 million (US$2.9 million)<\/strong>. Other items seized included computers, mobile phones, and gambling paraphernalia.<\/p>\n\n\n\n<p>The <strong>Singapore Police Force (SPF) and the Royal Malaysian Police (RMP)<\/strong> collaborated to target a transnational illegal bookmaker. The 43 individuals, <strong>aged between 34 and 82<\/strong>, were apprehended for their involvement in a criminal organization engaged in illegal online betting.<\/p>\n\n\n\n<p>The coordinated operation took place from 30 June to 1 July 2024, involving officers from the <strong>Criminal Investigation Department, Police Intelligence Department, Special Operations Command, and Land Force<\/strong>.<\/p>\n\n\n\n<p>Nine of the arrested individuals will be charged with offenses under the <strong>Gambling Control Act 2022<\/strong>, while investigations continue against the remaining suspects.<\/p>\n\n\n\n<p>Previously, Singapore <a href=\"https:\/\/sbceurasia.com\/en\/2024\/07\/03\/singapore-lowers-cash-deposit-due-diligence-threshold\/\">reduced<\/a> the deposit threshold for due diligence checks from S$5,000 to S$4,000 to combat money laundering and terrorist financing, following a study that identified the casino sector&#8217;s vulnerability to such crimes.<\/p>\n\n\n\n<p>\u200b\u200bDon\u2019t forget to subscribe to our <a href=\"https:\/\/t.me\/sbceurasia\">Telegram channel<\/a>!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A joint operation between Malaysian and Singaporean police resulted in the arrest of 43 individuals, the seizure of seven properties valued at S$10.7 million (US$7 million), and the confiscation of cash and luxury goods worth approximately S$4 million (US$2.9 million). Other items seized included computers, mobile phones, and gambling paraphernalia. The Singapore Police Force (SPF) [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":6139,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[4,1218,1],"tags":[8824,1111,8823,8821,8820,219,8819,8825,8822],"class_list":["post-6138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-betting","category-bookmaker","category-news","tag-criminal-investigation-department","tag-malaysia","tag-police-intelligence-department","tag-rmp","tag-royal-malaysian-police","tag-singapore","tag-singapore-police-force","tag-special-operations-command","tag-spf"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Malaysian and Singaporean Police Team Up to Dismantle Illegal Bookmaker - SBC EURASIA EN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Malaysian and Singaporean Police Team Up to Dismantle Illegal Bookmaker - SBC EURASIA EN\" \/>\n<meta property=\"og:description\" content=\"A joint operation between Malaysian and Singaporean police resulted in the arrest of 43 individuals, the seizure of seven properties valued at S$10.7 million (US$7 million), and the confiscation of cash and luxury goods worth approximately S$4 million (US$2.9 million). Other items seized included computers, mobile phones, and gambling paraphernalia. The Singapore Police Force (SPF) [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/\" \/>\n<meta property=\"og:site_name\" content=\"SBC EURASIA EN\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-04T13:17:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-07-04T13:17:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2024\/07\/Malaysia-and-Singapore-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1709\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Maria Khomeriki\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maria Khomeriki\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/\"},\"author\":{\"name\":\"Maria Khomeriki\",\"@id\":\"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/f6f1bec1f527da78057fa0c8d3b56dd6\"},\"headline\":\"Malaysian and Singaporean Police Team Up to Dismantle Illegal Bookmaker\",\"datePublished\":\"2024-07-04T13:17:34+00:00\",\"dateModified\":\"2024-07-04T13:17:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/\"},\"wordCount\":186,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2024\/07\/Malaysia-and-Singapore-scaled.jpg\",\"keywords\":[\"Criminal Investigation Department\",\"Malaysia\",\"Police Intelligence Department\",\"RMP\",\"Royal Malaysian Police\",\"Singapore\",\"Singapore Police Force\",\"Special Operations Command\",\"SPF\"],\"articleSection\":[\"Betting\",\"Bookmaker\",\"News\"],\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/\",\"url\":\"https:\/\/sbceurasia.com\/en\/2024\/07\/04\/malaysian-and-singaporean-police-team-up-to-dismantle-illegal-bookmaker\/\",\"name\":\"Malaysian and Singaporean Police Team Up to Dismantle Illegal Bookmaker - 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