Jail, fine for brother of 3 alleged crime group leaders over unlawful gambling activities

SINGAPORE – His three brothers are stated to be leaders of an area organised felony group.

The prosecution had earlier described it as “one of the most profitable and elusive illegal remote gambling syndicates which thrived under the cloak of technology for half a decade”.

Even although Seet Siau Khuang, 72, was not one of the leaders, he was concerned in unrelated unlawful gambling activities and was earlier convicted of an offence beneath the Common Gaming Houses Act following a trial.

He was sentenced to 4 weeks’ jail and a fine of $30,000 on Monday (April 25).

The group which his brothers allegedly headed operated two gambling web sites.

Last month, one of his siblings, Seet Seo Boon, 57, was sentenced to 9 years, eight months and two weeks in jail.

Seet Seo Boon, who earned a revenue of at the very least $19,000 monthly from the gathering of bets by the 2 web sites, was additionally fined $620,000.

He pleaded responsible in December final 12 months to seven fees for offences that embrace these beneath the Organised Crime Act, in addition to for coping with the advantages of his ill-gotten good points. A complete of 54 different fees have been thought-about throughout sentencing.

The court docket heard that in lower than two years, the group managed to gather $97.68 million in income from one of the gambling web sites.

The Organised Crime Act – geared toward preventing crime syndicates – was handed in Parliament in 2015 and took impact in June 2016.

Seet Seo Boon was arrested in 2016 in a crackdown on felony syndicates. He was among the many first individuals to be charged beneath the Act.

The instances involving two different alleged leaders of the organised felony group, the pair’s brothers – Seet Seow Huat, 66, and Seet Sian Thian, 74 – are nonetheless pending.

The court docket heard that Seet Siau Khuang went to a moist market at Block 48A Tanglin Halt Road on Aug 4, 2013, and a group of cops later noticed him there that afternoon.

While interacting with him, they found that he had a number of items of paper in addition to some money in his possession.

Court paperwork don’t state what prompted the officers to work together with him.

He was then taken to the Alexandra Neighbourhood Police Centre (NPC).

The items of paper have been later despatched to Station Inspector (SI) Lee Seow How, an knowledgeable on gambling-relating issues from the Criminal Investigation Department.

SI Lee then ready a report stating that some of the papers contained information of bets linked to unlawful lottery activities. These illicit bets amounted to $95.10, the court docket heard.

In his submissions, Deputy Public Prosecutor Kenneth Kee stated that a complete of 75 separate items of papers and a blue marker pen have been seized from Seet Siau Khuang’s possession throughout his arrest. The court docket heard that these papers have been all discovered on him.

He was additionally discovered with $574 in money in his possession.

The DPP added: “During the interview… on Aug 4, 2013, at Alexandria NPC, the accused admitted that the… papers have been ‘illegal 4D bets which he had collected from’ about ’12 individuals’ on the moist market space previous to his arrest.

“Additionally the accused expressly informed (an officer) that he had been collecting these bets on behalf of one ‘Ah Leong’ and would receive a 5 per cent commission of the bet quantum.”

Court paperwork didn’t disclose what occurred subsequent, however on Nov 27, 2016, Seet Siau Khuang was arrested once more over alleged recent, illicit gambling-related offences and a press release was then taken from him.

The prosecutor stated: “The accused freely volunteered the next info. First, he had been aiding ‘Ah Leong’ because the late Eighties to gather unlawful 4D.

(*3*)

Seet Siau Khuang’s defence had earlier acknowledged that the papers within the August 2013 incident neither belonged to nor have been seized from him.

According to the defence, the one papers that belonged to him have been Singapore Pools betting slips with numerical entries written in blue marker ink.

Seet Siau Khuang nonetheless has pending fees, together with one beneath the Organised Crime Act.

These will probably be handled at a later date.

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