In Singapore 32 people were detained for participating in illegal gambling activities
During the investigation, more than ten bank accounts used to fund prohibited gambling operations were frozen.
Ten individuals who had given control of their bank accounts for transactions through illegal channels could be fined up to $5,000 or sentenced to up to two years in prison.
Another 20 participants, who gambled through illegal websites or mobile applications, risk a fine of up to $10,000 or imprisonment for up to six months.
Agafonov Oleg
2024.05.20
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