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Jail, fine for brother of alleged crime group leaders over unlawful gambling activities

Singapore News - His three brothers are said to be leaders of a local organised criminal group. The prosecution had earlier described it as "one of the most profitable and elusive illegal remote gambling syndicates which thrived under the cloak of technology for half a. Read more at www.tnp.sg ....

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Man admits to leading $98m revenue gambling syndicate

Singapore News - Three leaders of a local organised criminal group operated two gambling websites, and in less than two years, it had collected $97.68 million in revenue from one of the platforms. One of the leaders, Seet Seo Boon, earned a profit of at least $19,000 a month from the. Read more at www.tnp.sg ....

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Convicted - leader of ring that made over S$97mil from Singapore gambling website

SINGAPORE (The Straits Times/Asia News Network): Three leaders of a local organised criminal group operated two gambling websites, and in less than two years, it had collected S$97.68 million in revenue from one of the platforms. ....

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