Recently, law enforcement agencies across Guangdong, Hong Kong, and Macau collaborated to dismantle a major illegal gambling operation spanning several years. The syndicate, active since 2016, facilitated bets exceeding MOP$1.08 billion (US$134 million).
Overview of the Operation
Authorities initiated the crackdown following a probe into a 2022 money laundering incident, unveiling an extensive network operating online gambling platforms across the region. The syndicate operated under the guise of offering high odds on football and basketball matches, notably during events like the Euro 2024 championships.
Arrests and Seizures
In Macau, 50 individuals, including key members and masterminds, were apprehended. Simultaneously, Mainland China detained 42 suspects and confiscated approximately RMB80 million (US$11 million) in cash and numerous bank accounts. Hong Kong authorities arrested one individual involved in facilitating the syndicate’s operations within the city.
Operational Details
The syndicate’s web servers were based overseas, facilitating continuous betting activities. It attracted customers with competitive odds and provided round-the-clock online customer service. Financially, the syndicate reportedly received over MOP$72 million per week during the Euro 2024 tournament alone, underscoring its significant scale and impact on regional illicit gambling.
Criminal Involvement and Roles
The arrested individuals hailed from diverse backgrounds, including taxi drivers, businessmen, and even a customs officer. Shockingly, some operated the syndicate while serving prison sentences, highlighting the extent of organized crime involvement.
Additional Criminal Activities Uncovered
During the investigation, authorities discovered that several suspects had also established an illegal casino under the guise of a café in Macau. This operation offered prohibited betting services, including Texas Hold’em poker, further complicating the syndicate’s activities.
Law Enforcement Response and Collaboration
The joint operation on June 29th involved over 200 police officers across the three jurisdictions, resulting in significant seizures of cash, electronic devices, and other crucial evidence. Deputy Director Sou Sio Keong of the Macau Judiciary Police affirmed ongoing efforts to pursue fugitives and deepen the investigation.
The crackdown on this illicit gambling syndicate illustrates the effectiveness of cross-jurisdictional law enforcement collaboration in combating organized crime. As investigations continue, the case serves as a poignant reminder of the challenges posed by transnational criminal enterprises in the Greater Bay Area.