In Dubai, authorities arrested a group of 26 individuals for operating an unlawful online gambling platform. The arrests were executed by a crime investigation team from the Gangwon Provincial Police Agency. At the time, the illegal platform’s estimated value had surpassed KRW 120 billion ($81 billion). The detainees face charges of organizing, participating in, and managing a criminal organization, as well as establishing gambling spaces. Among the 26 apprehended, ten have been further detained, including a 32-year-old identified as the leader.
A police official reported the seizure and preservation of KRW 6.086 billion in criminal proceeds from the main perpetrator and key executives before any indictment.
**Bringing Them Down**
The Korea Sports Promotion Foundation provided information about the gang, leading to an investigation. After 10 months, law enforcement successfully captured the individuals behind the operation.
**Establishing the Foundations**
The group set up a shell company in Dubai in 2021, running two illegal gambling sites over four years. They likely chose the UAE to exploit the lack of cooperation between local law enforcement agencies. Additionally, the UAE’s status as a financial hub facilitated money laundering activities.
**The Hierarchy**
The gang established a hierarchical system allowing senior members to control subordinates. By confiscating passports, they prevented lower-ranked members from returning to South Korea. Utilizing Telegram for secure communication, the gang effectively issued orders. They promoted their sites via YouTube and social media, luring individuals with promises of high returns. These recruits traveled to Dubai on work visas, registered as employees of UAE-based companies.
- SCCG Management. The Gambling Industry’s Global Connector. Access Here.
- Source: SCCGManagement.com
