06/21/21 AUSTRAC to join forces with local banks over casino investigations AUSTRAC will partner with Australian banks to continue investigating all three casino operators due to potential financial crimes.
06/19/21 Malaysia: 6 arrested in raid on gambling call centre Police have made six arrests in a raid on an alleged illegal gambling call centre in Taman Senggi.
06/18/21 India: 13 arrested over illegal gambling The Telangana state labour minister’s brother was among those arrested. The accused were also charged for breaking Covid-19 social distancing measures.
06/18/21 Any partner of Las Vegas Sands had advantages in Macau, court hears Two members of the Macau Casino Gaming Commission at the time of Macau’s licence tender have given testimony in AAEC‘s lawsuit against LVS.
06/17/21 Hong Kong: 79 arrested over illegal gambling Police have arrested 79 people in raids on a pub and an alleged illegal gambling den.
06/17/21 Macau: 4 arrested over casino scam Four women scammed a casino in Cotai and took HK$2m (US$258,000) between May and June.
06/16/21 Debate over dates as AAEC lawsuit against Las Vegas Sands resumes Asian American Entertainment Corporation’s (AAEC) US$12m lawsuite against Las Vegas Sands has resumed today after a delay of a year.
06/16/21 Thailand: 6 arrested for illegal gambling Police arrested six people in a raid on an alleged illegal gambling den in Southern Thailand.
06/16/21 Imperial Pacific requests review into gaming licence suspension IPI says that it should be exempt from paying its licence fee to the Commonwealth Casino Commission for the last year.
06/16/21 Japan: Police bust illegal casino operating as casino school Police in Tokyo have raided an illegal casino that was operating as a school for players training to play at Japan’s future integrated resorts.
06/14/21 India: 4 arrested after police bust cricket betting racket Four people have been arrested in Andhra Pradesh on charges of organising illegal bets on Pakistan Super League matches.
06/14/21 India: 7 arrested over illegal lottery Seven people have been arrested in Mumbai on charges of running an illegal lottery
06/11/21 Victoria’s Royal Commission extends inquiry into Crown Resorts Former Federal Court judge Raymond Finkelstein has ordered an extension to the inquiry up to October 15.
06/11/21 Yokohama: Police seize 56 illegal pachinko machines Police found a parlour in Yokohama had 56 illegal pachinko machines. Three people have been arrested.
06/11/21 China announces new measures against cross-border gambling The Cyberspace Administration of China has announced four new measures to fight cross-border gambling.
