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Seoul court sentences three men over illegal gambling network

Enforcement & compliance

The Seoul Central District Court reportedly sentenced three South Korean men on 12 November for helping supply illegal gambling websites to South Korean operators. The network reportedly earned about KRW23.5bn from 16 sites between 2022 and 2024, with more than KRW7bn transferred to North Korean developers; one man received four years in prison and two received three years.

The convictions concern criminal supply to illegal online gambling operations in South Korea.

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Enforcement & compliance

South Korean authorities arrest three suspects in alleged illegal betting operation

South Korean authorities, working with the UAE, arrested three suspects in an operation against an alleged international illegal betting network, reportedly named Halak. Investigators estimated its turnover at about KRW3,100bn ($2.3bn) and identified links to illegal gambling activity in the Philippines and Malaysia. South Korea’s president said the group had allegedly recruited people from vulnerable groups.

South Korean authorities dismantled an alleged international illegal betting organisation with an estimated turnover of about KRW3,100bn ($2.3bn), in an operation carried out with authorities in the United Arab Emirates that led to the arrest of three suspects. The operation was named Halak, according to the report.

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