{"id":19242,"date":"2021-06-21T15:03:22","date_gmt":"2021-06-21T15:03:22","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=19242"},"modified":"2026-04-23T18:21:54","modified_gmt":"2026-04-23T21:21:54","slug":"hong-kong-18-arrested-over-illegal-bookmaking","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/hong-kong-18-arrested-over-illegal-bookmaking","title":{"rendered":"Hong Kong: 18 arrested over illegal bookmaking"},"content":{"rendered":"\n

Police have arrested 18 people in a raid on a triad-controlled Hong Kong bookmaking syndicate that allegedly took in US$438m in bets on horseracing and football.<\/p>\n\n\n\n\n\n\n\n

Hong Kong.- Police officers have arrested 18 people accused of carrying out illegal bookmaking <\/strong>on horseracing and football matches between January and April of this year.<\/p>\n\n\n\n

According to the South China Morning Post, the illegal bookmaking syndicate took in more than HK$3.4bn (US$438m) in illegal bets. Police believe it could be the largest amount of illegal betting records seized<\/strong> in a single operation in a decade.<\/p>\n\n\n\n

Officers seized four luxury vehicles, handwritten records and more than HK$8.5m in cash. 70 bank accounts containing about HK$19.5m were also frozen. Those arrested are 16 men and two women. They are all accused of money laundering, bookmaking or betting with a bookmaker. <\/p>\n\n\n\n

In a separate raid<\/strong>, police arrested five people who were placing illegal bets. Officers seized HK$175,000 in cash along with phone records detailing HK$2.3m worth of illegal bets.<\/p>\n\n\n\n

Last week a similar raid<\/a> was carried out in Sai Ying Pun. Officers found people playing around a baccarat table and playing online card games<\/strong> via two large televisions. There, 16 men and 6 women aged 31 to 74 were arrested<\/strong>. Police seized HK$215,000 (US$27,697) in cash, HK$410,000 in chips and five account books.<\/p>\n\n\n\n

Police also found 21 people <\/strong>suspected of playing baccarat at a flat located in Kwun Tong. Officers seized HK$70,000 in cash and gambling paraphernalia.<\/p>\n\n\n\n

Those arrested were also breaking social distancing rules <\/strong>implemented as part of Covid-19 countermeasures, officers said.<\/p>\n\n\n\n

Gambling in Hong Kong is restricted<\/strong> to a few authorised venues. Horse races, football matches, and lotteries are controlled by The Hong Kong Jockey Club<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Police have arrested 18 people in a raid on a triad-controlled Hong Kong bookmaking syndicate that allegedly took in US$438m in bets on horseracing and football.<\/p>\n","protected":false},"author":176,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Hong Kong police have conducted multiple raids, arresting 18 individuals linked to a triad-controlled illegal bookmaking syndicate that processed an estimated US$438 million in bets on horseracing and football. Further operations targeted illegal baccarat and online card game activities, resulting in additional arrests and significant seizures of cash and gambling paraphernalia, underscoring persistent challenges in regulatory compliance and market integrity within restricted jurisdictions.","focusai_entities":"The Hong Kong Jockey Club","focusai_location":"Hong Kong, Sai Ying Pun, Kwun Tong","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.8), payments_fraud_aml (1.0), investor_analyst (0.8), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Regulatory Impact","query":"What are the long-term implications of these large-scale enforcement actions on Hong Kong's restricted gambling market, and could they precipitate discussions regarding market liberalization or expanded B2C licensing to capture this substantial GGR?"},{"label":"AML Efficacy","query":"How do these significant money laundering arrests inform the ongoing efficacy of financial institutions' AML protocols in detecting and preventing illicit capital flows associated with unregulated gaming verticals?"}],"footnotes":""},"categories":[16338,439],"tags":[229,23911],"class_list":["post-19242","post","type-post","status-publish","format-standard","hentry","category-east-asia-news","category-legal-news","tag-gambling","tag-gambling-regulation"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/19242","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=19242"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/19242\/revisions"}],"predecessor-version":[{"id":19273,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/19242\/revisions\/19273"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=19242"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=19242"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=19242"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}