Introduction

In a landmark ruling that underscores Singapore's unwavering stance against organized crime, the High Court ordered the confiscation of approximately S$4.12 million (US$3.08 million) from 68-year-old Lean Kay Cheong, a convicted leader of a remote gambling syndicate. The decision was finalized on December 10, following a series of police investigations leading up to his arrest in 2016.

Background on Lean's Criminal Empire

Lean's criminal empire, which had been operating since 2007, facilitated illegal lottery and horse betting services through multiple websites, including www.peng888.com. As one of three key figures in the syndicate, Lean’s illicit operations raised questions about his sudden accumulation of unexplained wealth. This included various investments, insurance policies, and both commercial and residential properties that far exceeded his known income sources.

Police Operations and Arrest

The police revealed that the crackdown on Lean’s syndicate was part of a larger operation by the Criminal Investigation Department, which targeted organized crime groups. On November 27, 2016, Lean was apprehended alongside 49 accomplices during this extensive operation, culminating in the seizure of about S$25.5 million in cash and assets.

Court Ruling and Confiscation Order

With compelling evidence linking Lean to organized crime, the public prosecutor sought a confiscation and realization order from the court, which the High Court granted on November 20, emphasizing the necessity of preventing criminals from profiting from their illicit activities.

The Network of Criminal Activities

Lean's operations were particularly sophisticated, enlisting 95 agents, including Or Poon Soh, a newspaper vendor who played a significant role in collecting illegal bets. Soh was eventually convicted under the Organised Crime Act and sentenced to two years in prison, illustrating the far-reaching implications of Lean's criminal network.

Sentencing and Penalties

In April 2021, Lean himself was sentenced to nine years in prison and fined S$447,000 after being convicted under both the Remote Gambling Act and the Organised Crime Act. This conviction could have carried even heftier penalties, including a fine of up to S$100,000 and a maximum of five years behind bars for organized crime activities.

Conclusion

This case highlights the ongoing battle against illegal gambling operations in Singapore, as authorities continue to crack down on such crimes to safeguard the community and uphold the integrity of the legal gambling landscape. With Lean's assets now confiscated, it sends a strong message that the authorities are determined to eradicate organized crime and recover illicitly gained wealth.

Stay tuned as we follow up on this evolving story and its implications for the future of gaming and law enforcement in Singapore!