Singapore police investigate 30 people over illegal gambling and financial crimes
Singapore police are investigating 30 people identified during a five-day operation from 21 to 29 May, according to the police statement described in the report. Five are suspected of placing illegal bets with unlicensed gambling companies, while the other 25 are suspected of giving bank-account control to syndicates; police confiscated close to S$19,000 in suspected illicit funds, and the report said no formal charges had been confirmed.
The investigation concerns suspected bets with unlicensed providers and potential misuse of bank accounts linked to syndicates.