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He had pleaded guilty late last year to seven charges that included being a leader of an organised crime group, providing remote gambling services and assisting in carrying on a public lottery. The brothers encouraged the syndicate members to recruit others in order to increase revenue, as well as cushion losses by spreading the losses among the members. They avoided detection by the authorities by personally interviewing prospective members and only accepting those who agreed to their terms. In 2013, Seet learned about a more efficient online betting system in Hong Kong. The police also found that he managed 11 bank accounts at various banks for the illegal gambling activities. The prosecution - led by Deputy Public Prosecutors Dwayne Lum, Chong Yong and Lee Wei Liang - had described him as a leader behind "one of the most profitable and elusive illegal remote gambling syndicates". Seet was represented by Mr Josephus Tan and Mr Cory Wong from Invictus Law Corporation. A total of 49 people were arrested during a series of raids conducted by the police in November 2016.

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