The Mbabane Magistrate’s Court has scheduled trial dates for approximately 140 foreign nationals accused of involvement in a large-scale illegal gambling and money laundering syndicate, as reported by Times of Eswatini.
The accused, who were arrested during coordinated police operations at locations including Madlenya House, Hawane, Woodlands and the Castle Hotel, appeared under heavy security before Principal Magistrate Fikile Nhlabatsi. The court confirmed that proceedings will commence in phases on 8 May, 29 May and 12 June 2026. A further remand hearing has been set for 23 April 2026.
The group comprises individuals from Mainland China, Taiwan, Brazil, Malaysia, Myanmar, Cambodia, Thailand and the Philippines. Prosecutors allege the defendants were operating illegal gambling activities and engaging in money laundering. Many also face additional charges relating to immigration violations, including residing in Eswatini without proper documentation.
Following discussions between the Crown and defence counsel, the trial timetable was agreed in light of court scheduling constraints. The court is also considering separating male and female defendants in future appearances to improve logistical efficiency, a proposal supported by defence representatives.
The case follows a series of simultaneous raids conducted by the Royal Eswatini Police Service across residential and commercial properties. Authorities have described the investigation as one of the most significant operations targeting organised illegal gambling in recent years.
According to reports, some individuals detained during the raids had previously been reported missing in their home countries, adding a further dimension to the case.
Prosecutors have indicated that the matter involves an extensive charge sheet, with the court expected to hear detailed evidence once the trial begins in May.
The investigation is described as one of the largest illegal gambling crackdowns in Eswatini in recent years
