Gold99 | In a bold operation that unfolded in December 2022, Tan Kian Yi, 35, was a vital member of a cunning group that infiltrated the Sands casino. Their audacious scheme involved the covert transmission of playing card values via mobile phones to their confederates, as reported by The Straits Times.
Within this elaborate scheme, a mysterious female operative, referred to as “the Sorcerer,” would engage in 7 Up baccarat. She wore a discreet earphone connected to her mobile device, as detailed in court documents uncovered by the Times. In an intricate choreography, she would discreetly transmit card information to Tan and fellow “marksmen.” Their collaborative strategy involved referencing an Excel spreadsheet, wherein a concealed formula held the key to gaining an advantage in the game. The court documents, however, maintained a shroud of secrecy around the exact nature of this formidable system.
Gold99 | Expanding the Net: More Charges Filed in Elaborate Casino Cheating Case
Facing the legal consequences, two additional members of this audacious gang have been formally charged. These individuals include Hung Jung-Hao, aged 27, a Taiwanese national, and Chai Hee Keong, aged 46, hailing from Malaysia.
Furthermore, allegations of involvement with the syndicate extend to three more individuals: Wang Yu, aged 22, Hung Yu-Wen, aged 24, and Chou Yu-Lun, aged 26. However, the exact status of whether they have faced charges remains uncertain at this time.
The dramatic turn of events unfolded when Hao was apprehended on December 24, 2022, following the surveillance cameras capturing the gang’s suspicious behavior during a prior visit. In response to his arrest, his associates swiftly fled to Malaysia, where they were eventually apprehended and repatriated to Singapore. In their haste to evade capture, they abandoned a substantial sum of $790,000 worth of casino chips in their Sands hotel rooms – an ironic twist in their daring escapade.
Unveiling the Enigmatic “Secret Formula”
Tan’s Revelation Adds Intrigue to the Casino Cheating Saga
Intrigue deepens as Tan, a key player in the casino cheating syndicate, sheds light on the enigmatic “Secret Formula.” According to Tan’s account to authorities, his involvement began when he crossed paths with Wang and Hung, a couple, at a Philippines casino in August 2022. Hung, in a secretive manner, hinted at possessing a system that could tilt the odds in their favor when playing Baccarat. However, Tan’s knowledge was limited, as he could only confirm that this mysterious system had its origins with an individual known simply as “Kelvin.”
Legal Defense: Challenging the Notion of Fraud
Tan’s legal team has taken a firm stance, contending that the system in question did not constitute fraud or cheating. They assert that it remains “impossible to determine whether the effect of the formula would have been to change the odds of a game beyond that envisaged by the casino.” In a heated legal battle, the interpretation of the system’s implications becomes a pivotal point of contention.
Singapore’s Strict Casino Control Act Penalties
Singapore enforces strict regulations under the Casino Control Act. According to the law, individuals caught using a device to count or record cards during casino gaming could potentially face severe consequences. This includes the possibility of a prison sentence of up to seven years, a substantial fine of up to S$150,000, or a combination of both penalties. The severity of these penalties underscores the gravity with which the country regards casino-related offenses.
