[ad_1]
SINGAPORE: The Singapore Police Drive mentioned on Friday (Feb 5) that fifteen individuals who reportedly purchased and offered on line casino chips at Marina Bay Sands are beneath investigation.
The eight males and 7 girls between the ages of 28 and 49 are additionally being investigated for different offences that embrace unlicensed overseas trade and remittance actions on the premises.
Among the many 15, 9 have been arrested to allow them to additional help with police investigations, whereas the opposite six are nonetheless topic to police probe.
The police carried out a multi-agency enforcement operation on Feb 5 and 6 at Marina Bay Sands On line casino that resulted within the 15 women and men getting rounded up by the authorities.
Law enforcement officials confiscated on line casino chips, money, and cellphones. The entire property seized within the operations are value greater than S$140,000.
“Preliminary investigations revealed that the 15 individuals within the on line casino had been allegedly receiving or offering unlicensed companies which included overseas foreign money exchanges, remittances and shopping for or promoting of on line casino chips to on line casino patrons,” mentioned the SPF in its assertion.
People who’re convicted of carrying on a enterprise of offering fee companies with out a licence could also be slapped with a high quality of as a lot as S$125,000, a jail time period of so long as three years, or each.
If they’re discovered to have used the chips for functions aside from the taking part in of video games or suggestions within the on line casino, they might face a high quality of no more than $10,000 or be jailed for as much as one yr, or each.
“The police take a zero-tolerance strategy in direction of unlawful actions and can take agency motion towards those that blatantly disregard the regulation,” mentioned the police, who additionally thanked the individuals who had been concerned within the operations. This consists of people from Marina Bay Sands, who supplied the knowledge that led to the operations.
In associated information, simply final week, the police introduced that upon finishing up a joint investigation with its Indonesian counterparts, members of a transnational counterfeit foreign money syndicate have been caught after pretend S$10,000 notes had been noticed at an area on line casino.
4 Indonesian males between the ages of 39 and 51 had been arrested by native police in Riau Province, Indonesia. The group was allegedly concerned in counterfeiting, distributing, and trafficking counterfeit foreign money banknotes.
Police in Singapore first realized of the syndicate’s actions on Sept 21, 2023, after a pair offered a counterfeit S$10,000 notice at a on line casino, allegedly in an try to trade the notice for on line casino chips. /TISG
Learn additionally: Singapore & Indonesia police catch counterfeiters after pretend S$10,000 notes had been noticed at on line casino
The publish Police arrest 8 males, 7 girls resulting from alleged shopping for & promoting of MBS on line casino chips appeared first on The Impartial Singapore Information – Newest Breaking Information
[ad_2]
Source link
