08/26/21 Hong Kong: 5 arrested for cross-border money laundering Five people have been arrested for alleged cross border operations between Hong Kong and Macau.
08/26/21 Former IPI chairwoman in contempt of court again Chief Judge Ramona V. Manglona has found Cui Li Jie, former IPI chairwoman, in contempt of court again. She could face a penalty of $1,000 per day or even jail.
08/26/21 Singapore: 21 arrested for illegal gambling Police have arrested 21 people for illegal gambling.
08/24/21 Former IPI chairwoman accused of failing to comply with court order Attorney Aaron Halegua, who represents seven Chinese construction workers suing IPI, has accused Cui Li Jie of not complying with a preservation order.
08/23/21 Hong Kong: policeman sentenced for running illegal gambling den Ng Hin-fung has been sentenced to a maximum of two years and six months in prison for running an illegal poker house and for breaching Covid-19 countermeasures.
08/20/21 Delhi police officer in illegal cricket betting operation Authorities in New Delhi found the officer involved in an organised cricket betting operation and other related crimes.
08/11/21 Crown Perth allowed Chinese high rollers to mask transactions Crown Perth is accused of disguising the destination of VIP patrons’ funds.
08/06/21 Star Entertainment Group loses legal claim against Chubb Insurance Star Entertainment Group has lost its case against Chubb Insurance over pandemic losses.
08/05/21 Singapore: leader of online gambling syndicate jailed Lim Beng Tiong, leader of an illegal online gambling syndicate, has been sentenced to a maximum of five years and five months in prison.
08/04/21 Hong Kong: 824 arrested over illegal gambling on Euro 2020 Police in Hong Kong have arrested 824 people in a series of raids.
08/03/21 Thai police bust online gambling ring worth US$45.5m Police in Thailand have conducted raids in three different locations and busted an illegal online gambling ring.
08/02/21 The Philippines to punish officials who accepted bribes from POGOs The President of the Philippines, Rodrigo Duterte, has said he wants officials who accepted bribes from Chinese POGOs.
08/02/21 Malaysia: 118 arrested for illegal online gambling Police in Johor have arrested 118 people in two weeks for illegal online gambling.
07/30/21 Malaysia: 28 arrested for online gambling Police in Kuala Lumpur have arrested 28 people for illegal online gambling.
07/28/21 Malaysia: 20 arrested for illegal cockfight Police found a group gambling on illegal cockfights in Kampung Baru Senai.
