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Thursday, July 3, 2025
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36 PEOPLE ARRESTED FOR ILLEGAL GAMBLING, MORE THAN $400K SEIZED

On Monday, September 7, 33 men and 3 women, aged between 22 and 77, were arrested durung a large-scale enforcement operation against a suspected Organised Criminal Group (OCG).

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They were arrested for their suspected involvement in providing remote illegal 4D/Toto, horse betting and soccer gambling.

Officers from the Criminal Investigation Department, Police Intelligence Department and Special Operations Command conducted the simultaneous raids islandwide.

Cash of more than $400,000, watches, mobile phones, computers and betting records were seized; the police also froze the bank accounts and properties of the suspects.

15 of the suspects were charged in court on September 8 for providing unlawful remote gambling service, while investigations against the remaining suspects are still on going.

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