OVER 400 ARRESTED IN SOCCER BETTING SWOOP

30 November 2007

Interpol collaborating with Asian enforcement agencies to combat illegal football betting


More than 400 people have been arrested across Asia following a five-month operation co-ordinated by Interpol that targeted illegal soccer gambling allegedly controlled by organised crime gangs, the international law enforcement agency said this week.

Police officers across the region identified and shut down a total of 272 underground gambling dens which were estimated to have handled more than US $680 million worth of illegal bets worldwide.

"These significant results demonstrate the impact that national law enforcement can have on organised crime in their own country when their efforts are co-ordinated through the Interpol global network and resources,' said the organisation's Executive Director of Police Services, Jean-Michel Louboutin.

Codenamed SOGA – short for soccer gambling - the operation was launched in June 2007 when officers from Interpol’s National Central Bureaus and other law enforcement agencies across China (including Hong Kong and Macao), Malaysia, Singapore, Thailand and Vietnam met to exchange intelligence at an operational meeting held at Interpol's liaison office in Bangkok.

Following a second meeting, held in Dongguan, China in August which included a training workshop for officers involved in the operation, it was agreed that each region would take action at the beginning of the football season.

"This operation has not only seriously affected the activities of organised crime gangs throughout Asia, but also served as an excellent test of national, regional and international police co-operation ahead of the 2008 Olympic Games,' added Louboutin.

Conducted throughout October and November this year, SOGA is the first co-ordinated operation to combat illegal soccer gambling and resulted in a total of 423 people being arrested and the seizure of more than US$ 680 000 in cash and assets including computers, bank cards, mobile phones and cars.

Specialists at Interpol's Criminal Analysis units, both at the Liaison Office in Bangkok and at the General Secretariat in Lyon, will now review the results from the operation to determine if there are any established or potential links with other international criminals or organised crime groups.

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