A woman has admitted in court that she was an agent of her husband’s organised criminal group, which earned more than $26.6 million in about six months through unlawful gambling activities. Wong Choi San, 67, also admitted she had collected illegal 4-D bets from punters...
Wong Choi San pleaded guilty to two charges under the Remote Gambling Act and one charge under the Organised Crime Act.A woman has admitted in court that she was an agent of her husband’s organised criminal group, which earned more than $26.6 million in about six months through unlawful gambling activities.
Wong was aware that she was driving Ms Tok to Malaysia for the latter to work at the group’s operation centre in Johor Bahru.Police arrested Wong in November 2016. She is expected to be sentenced at a later date. In earlier proceedings, the prosecution said the Seet brothers had been collecting illegal 4-D bets on behalf of unknown persons prior to 2011.
The brothers also actively encouraged members of the organised criminal group to refer and recruit other individuals into it.
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