Confiscation Of Unexplained Wealth From Illegal 4D/TOTO Operator Of An ...
Nation. Wednesday, 11 Oct 2023. 6:08 PM MYT. KUALA LUMPUR: Close to 2,000 individuals were detained following a massive operation on illegal gambling and illegal 4D nationwide. Bukit Aman CID director Comm Datuk Seri Mohd Shuhaily Mohd Zain said the operation, codenamed Ops Dadu Khas, was conducted for two weeks from Sept 22 to Oct 5.
Confiscation Of Unexplained Wealth From Illegal 4D/Toto Operator Of ...
Singapore illegal 4D betting and payout can have drastic negative consequences. It destroys the good name and reputation of the company. Prohibited practices and payoffs also tarnishes the image of this industry.
'Master agent' collected up to S$20m in 4D, TOTO bets for illegal ... - CNA
Police investigations revealed that Ow had been managing his illegal 4D and TOTO business since 2009. He had maintained an administrator account for the website and oversaw the online betting accounts, which includes the collection of illegal 4D bets and settling of illegal 4D monies.
What happens when you buy illegal 4D in Malaysia | The Star
Vanessa Paige Chelvan. 08 Dec 2021 05:34PM (Updated: 08 Dec 2021 06:13PM) SINGAPORE: One of the leaders behind a remote gambling syndicate that was described as among the "most profitable and...
Illegal 4D betting a growing menace | The Star
SINGAPORE: A 68-year-old "master agent" who collected up to S$20 million in illegal 4D and TOTO bets for one of Singapore's largest illegal betting syndicates pleaded guilty on Friday (Dec...
Court orders S$1.25mil to be confiscated from man who ran illegal 4D ...
SINGAPORE - The die is cast for a criminal couple running an illegal 4-D betting operation. On Tuesday (Jan 15), Heng Ee Howe, 60, was ordered to pay the Government $1,093,246.92 while his...
Court orders $1.25m to be confiscated from man who ran illegal 4D and ...
Singapore News - A confiscation order of about $1.25 million has been issued against a man who was sentenced in 2020 to four years and 12 months' jail and fined $500,000 for running an illegal...
$1.25m to be confiscated from illegal 4D, Toto operator - The New Paper
1. Illegal 4D betting a growing menace. 2. Current gambling laws lack bite. 3. Gambling in Malaysia: an overview. 4. Call for stricter law to curb illicit gambling. 5. RM2bil loss from online gambling. 6. Call to revise Common Gaming Houses Act 1953. 7. Illegal 4D rings making money hand over fist. 8.
A Tale of Unexplained Wealth & Crime of Illegal 4D & Toto - Daily.SG
Malaysia. Illegal betting syndicates have taken a big chunk of the legitimate Number Forecast Operators' (NFO) business away and caused the government to lose some RM3 billion (about S$1 billion)...
Couple who collected illegal 4-D bets to pay Government $1.1 million
Man Arrested For Illegal 4D collection. News. Scams Bulletin. Police Life. Publications. Speeches. Statistics. The Police have arrested a 55-year-old man for suspected involvement in illegal 4D collection activities. On 18 July 2018, officers from Central Police Division conducted an operation and arrested the man along North Bridge Road.