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.
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.
