CNA breaks down what the 10 people in the case are accused of, what assets have been seized and other details known about their cases.
Charges tendered: Four charges of possessing criminal benefits from illegal online gambling offences comprising about S$551,000 in cash and another S$17 million in safe deposit boxesRepresentation: Mr Sunil Sudheesan, Ms Diana Ngiam and Ms Joyce Khoo from Quahe Woo & PalmerCharges tendered: Two charges of using forged documents
Additional information: He has a heart condition, which has led to his remand in Changi Medical Centre instead of Changi Prison's A Division like the rest
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