We will witness the draw proceeding; verify the lucky draw winners and terms and conditions to ensure compliance.

We will prepare an audited statement of account to CID as part of legal requirements which includes:

• • SCPB Reference No.
  • Full particulars (Name, NRIC No. & address) of all winners in the various categories and the type of prizes won.
  • Where the total value of the prizes exceeds $10,000/-, a copy of the newspaper cutting or screenshot of the online website showing the details of the draw and the results is to be enclosed. This is required under para 3(b) & 5(1)(e) of the Common Gaming Houses (Exemption) Notification 1997 or para 4(4)(b) of Remote Gambling Act (Exempt Persons) Order 2015.
  • Whether all the winners have claimed the prizes.
  • Attaching the original acknowledgment receipts of prizes by the winners.
  • For prizes, which are not won or remain unclaimed 2 months after the determination of the winners, or their equivalent value, and are donated to the Community Chest or an approved charitable organization (to check with National Council of Social Services), a copy of the acknowledgment receipt from the organization concerned shall be enclosed.
  • Where the prizes are distributed directly to the participants at the point-of-purchase, the total quantity of redeemed and unredeemed prizes, types and value are to be submitted to the above authority, within 3 months of the termination of the lottery. For unredeemed prizes that are donated, a copy of the acknowledgment receipt from the organization concerned shall be enclosed.

The audited statement of account, containing the above information, shall be submitted by AR registered post within 3 months of the draw to:

Head
Specialized Crime Policy Branch
Specialized Crime Division
Criminal Investigation Department
Attn: Lucky draw Administrator
Police Cantonment Complex
391 New Bridge Road
Singapore 088762

Source: Singapore Police Force