Missing Malaysians jailed for HCMC casino racket

A Ho Chi Minh City court Wednesday sentenced 24 defendants, including three Malaysians who are still on the run, for organizing and participating in illegal gambling.

Lim Leong Seng, Goh Ming Huat, and Chan Chee Sing, all from Malaysia, received five, four, and three years respectively for organizing gambling, the court ruled Wednesday. The Malaysian trio fled Vietnam after charges were laid last year and they were placed under house arrest. The Vietnamese police have been working with the International Criminal Police Organization (Interpol) but have not been able to locate them. Vietnamese Le Anh Tuan was jailed for three years, Vietnamese Le Thi Hong Nhung two and a half years, and Vietnamese-American Hua Quan Timmy six months and 22 days, also for organizing gambling, the court said. The other 18 Vietnamese defendants, found guilty of illegal gambling, received sentences ranging from one-year suspensions to two and a half years in jail. All 24 defendants were fined between VND10 million-50 million (US$572-2,860) each. According to the indictment, the six people charged with organizing gambling had connived to lure Vietnamese citizens to casinos at three luxury hotels in HCMC between April 2006 and May 2007. Vietnamese law prohibits Vietnamese citizens from gambling but allows hotels rated four-stars and above to operate casinos for people holding foreign passports. The police shut down the operation in May 2007 after raiding three clubs: De Palace Club at the Saigon Food Center in District 1, the Victoria Club at the Duxton Saigon Hotel in District 1, and the OV Club at the Equatorial Hotel in District 5. All of the clubs were run by Malaysian businessman Yap Kim San, who still hasn’t been charged. The court Wednesday also called for continued investigations into Yap’s role in the case. Reported by Le Nga