06/19/24 Creditors oppose IPI request for debtor financing The committee of IPI unsecured creditors says the casino operator has provided limited and vague information about the lender.
06/19/24 Malaysia: social media influences arrested for allegedly promoting illegal online gambling 23 women and four men were arrested.
06/18/24 Thailand: 126 arrested for alleged Euro 2024 betting Police carried out several raids during the first two days of Euro 2024.
06/14/24 Indian talent agencies raided in connection with illegal betting app The Enforcement Directorate has carried out several raids in Mumbai.
06/14/24 CCC files memorandum supporting motion to dismiss IPI complaint A hearing has been scheduled for July 25.
06/13/24 Tabcorp fined US$246k for allowing a minor to gamble in Victoria A 17-year-old was found to have gambled multiple times.
06/13/24 Vietnam: former police officer jailed for accepting bribes to overlook gambling Luong Tien Quan has been sentenced to four years in prison.
06/12/24 Thailand: 21 arrested over alleged illegal online gambling The business is believed to have catered primarily to clients from India and Dubai.
06/11/24 Philippines: BIR to investigate people and entities linked to suspended Bamban mayor The Bureau of Internal Revenue will investigate people and entities named in the Senate inquiry against Alice Guo.
06/11/24 Malaysia: 6 arrested for alleged illegal online gambling The suspects were arrested by the district’s Criminal Investigation Department.
06/10/24 Clear Management seeks approval to sell IPI vehicles Clear Management is due to sell 11 luxury vehicles as part of its latest auction.
