Case Studies

Football gambling op

by msecadm4921

Nearly 300 people have been arrested in an Interpol-coordinated operation run ahead of and throughout the Euro 2012 football championships, targeting illegal soccer gambling across Asia. During the two-month operation, law enforcement officers across China (including Hong Kong and Macau), Malaysia, Singapore, Indonesia and Vietnam carried out more than 200 raids on illegal gambling dens, estimated to have handled around 85 million US dollars of bets.

 

Conducted between 1 May and 1 July, Operation SOGA IV – short for soccer gambling – was the fourth action of its type coordinated by Interpol and was timed to coincide with the end of major national football leagues across Europe, and the UEFA championships in addition to Euro 2012.

 

“This latest SOGA operation has again underlined the results which can be achieved through national and international police cooperation in breaking up illegal gambling dens and the criminal networks behind them,” said Crusade Yau, Head of the Organized Crime Branch with Interpol’s Drugs and Criminal Organizations unit which coordinated the operation.

SOGA IV brought together officers from Interpol National Central Bureaus and other law enforcement agencies in the participating countries in a series of meetings. That was including the Interpol Asia Pacific Expert Group on Organized crime and operational training workshops.

 

In total, the combined four SOGA operations have resulted in more than 7,000 arrests, the closure of illegal gambling dens which handled more than two billion US dollars of bets and the seizure of nearly 27 million US dollars in cash.

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