12/22/21 Singapore: 19 investigated for illegal gambling Police in Singapore are investigating 19 people for alleged involvement in illegal gambling activities.
12/21/21 Thailand: 16 arrested for illegal gambling Police in Hat Yai district have arrested 16 people for illegal gambling and breaching Covid-19 social distance measures.
12/17/21 Police close Sihanoukville casino over torture allegations Police have closed down an illegal casino in Sihanoukville which faces allegations of confining and torturing people.
12/17/21 Thailand: police dismantle illegal online gambling ring Officers in Thailand detected an illegal online gambling website that had 40,000 members.
12/17/21 NSW Crime Commission invites submissions to slots inquiry Michael Barnes, the Commissioner of the NSW Crime Commission, has invited submissions to the commission’s inquiry into money laundering at pubs and clubs.
12/15/21 ILGA calls for probe into money laundering via slot machines Philip Crawford, ILGA’s chairman, has called for an investigation into money laundering using slot machines in NSW pubs and clubs.
12/14/21 Philippines: 255 arrested for illegal gambling Police in The Philippines arrested 710 people between December 6 and 12, and 255 were allegedly involved in illegal gambling operations.
12/10/21 Star’s case against Singaporean high roller goes on Dr Wong Yew Choy tried to have the case thrown out of court but the Queensland Court of Appeal has dismissed his request.
12/10/21 India: 16 arrested for illegal gambling Police in Delhi, India, carried out a raid and arrested 16 people for alleged illegal gambling activities.
12/10/21 Malaysia: 5 arrested for illegal online gambling Police in Malaysia have arrested five Indonesian men for allegedly acting as online gambling credit withdrawal operators.
12/09/21 10 Sydney pokie venues used in US$710m money laundering racket Police have identified that ten pokies venues in Sydney were used in a massive case of money laundering.
12/08/21 IPI seeks dismissal of Kan Pacific lawsuit Imperial Pacific International has asked the Federal Court to dismiss Kan Pacific Saipan’s lawsuit.
12/08/21 Singapore: 25 people under investigation for illegal gambling The 25 suspects are among 136 people identified in a week of operations against crimes ranging from drug possession to financial crime.
12/07/21 Philippines: 46 arrested for illegal gambling Police in Quezon City have carried out a series of operations including raids on illegal cockfighting.
12/06/21 Thailand: 5 arrested for illegal online gambling Officers in Bangkok carried out a raid and dismantled an illegal gambling ring located in a condominium.
