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09/12/25

Philippine casinos face AMLC probe amid money laundering scandal

Casinos will be investigated alongside former DPWH officials.

09/12/25

Seven arrested in raid on alleged illegal gambling the Philippines

09/11/25

Philippine officials alleged to have laundered $18.3m through casinos

09/10/25

South Korean police dismantle alleged illegal gambling ring

Ten people have been arrested.

09/10/25

Delhi court dismisses charges against former MP DP Yadav in online gambling case

The court cited a lack of evidence.

09/09/25

Indonesia’s parliament calls for stronger digital literacy measures against online gambling

Indonesian government suspends social assistance to beneficiaries that use online gambling

09/09/25

Malaysia police arrest 34 in raid on alleged online gambling syndicate

Arrests were made in an early morning raid.

09/03/25

Hyderabad police arrest 8 over alleged online betting

08/29/25

Thai authorities arrest over 200 in raid on alleged illegal gambling in Bangkok

08/29/25

Pakistan extends remand of YouTuber Ducky Bhai in gambling app case

08/28/25

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Check the latest Legal news

Philippine casinos face AMLC probe amid money laundering scandal

Seven arrested in raid on alleged illegal gambling the Philippines

Philippine officials alleged to have laundered $18.3m through casinos

South Korean police dismantle alleged illegal gambling ring

Delhi court dismisses charges against former MP DP Yadav in online gambling case

Indonesian government suspends social assistance to beneficiaries that use online gambling

Pakistani YouTuber Ducky Bhai given 14-day judicial remand

Malaysia police arrest 43 for alleged illegal cockfighting operations

Australian police officer accused of gold laundering linked to gambling

Pakistani YouTuber Ducky Bhai faces extended remand in gambling app probe

Malaysia police arrest 34 in raid on alleged online gambling syndicate

Hyderabad police arrest 8 over alleged online betting

Thai authorities arrest over 200 in raid on alleged illegal gambling in Bangkok

Pakistan extends remand of YouTuber Ducky Bhai in gambling app case

India’s online gaming ban faces legal challenge

Highlight of the week

Vietnam proposes updated gambling regulations

East Asia

Hong Kong urging banks to use AI to block illegal gambling payments

Business

Okada Manila’s mass-market growth offsets VIP weakness

Australasia

GRNSW selects Richmond Club site for new Sydney racing precinct