01/18/22 Woman receives jail sentence in Suncity investigation The woman had refused to provide a statement during the investigation following the arrest of Alvin Chau Cheok Wa on cross-border gambling and money laundering accusations.
01/14/22 India: Police dismantled 52 illegal cockfight betting rings Police in Vijayawada dismantled illegal cockfight rings arranged in various parts of the district.
01/13/22 Macau authorities detected 1,330 suspicious transactions in 2021 54.6 per cent of the total suspicious transactions registered in 2021 were related to the gaming industry.
01/12/22 IPI’s former chairwoman penalty of $1,000 a day to continue Chief Judge Ramona V. Manglona has confirmed the $1,000-a-day sanction against former IPI chairwoman Cui Li Jie will continue to accrue.
01/12/22 AAEC requests written testimony from former LVS president AAEC and LVS agree to request written testimony from former LVS president and CEO William Weidner to check the authenticity of his signature on a memorandum of understanding (MOU) between both companies.
01/11/22 Malaysia: 22 arrested for illegal online gambling Authorities in Kuching carried out a raid and busted three online gambling call centres.
01/10/22 Fraud charges against Kazuo Okada dismissed by Philippines Court Fraud charges against former Universal Entertainment Corp chairman Kazuo Okada were dismissed by the Philippines Court of Appeals.
01/10/22 China investigated over 17,000 cross-border gambling cases in 2021 Authorities in China revealed more than 17,000 cross-border gambling cases were handled in 2021.
01/06/22 Tamil Nadu close to banning online gambling Chief Minister Muthuvel Karunanidhi Stalin has announced the legislation that banned online gambling in Tamil Nadu will soon be effective.
01/04/22 15 NagaWorld workers arrested during strikes Cambodian officers arrested 15 NagaWorld employees who were striking at NagaWorld’s venue in Phnom Penh.
01/03/22 Macau: two arrested after stealing casino chips worth $44,369 Authorities in Macau have recently arrested a man and a woman who stole casino chips worth MOP355,000 (US$44,369) from a casino on Cotai.
12/23/21 VCGLR orders Crown Melbourne to pay AU$1m The Victorian Commission for Gambling and Liquor Regulation has fined Crown Melbourne AU$1m (US$724,130) for failing to comply with regulatory requirements concerning junket operations.
12/23/21 IPI’s former chairwoman faces penalty of US$200 a day Chief Judge Ramona V. Manglona has ruled that Cui Li Jie has failed to provide backups of her electronically stored information.
