01/19/24 China: 32,000 arrested over cross-border gambling in 2023 Over 35,000 illegal border crossing cases were detected and 32,000 people were arrested in 2023.
01/19/24 Malaysia: 17 arrested in illegal online gambling raid Authorities raided an online gambling syndicate in Jalan Kerinchi, Bangsar, arresting 17 people, including 14 Chinese nationals and three locals.
01/18/24 Malaysia: 13 arrested over alleged illegal online gambling Police in Penang carried out two raids and uncovered a syndicate involved in promoting and operating online gambling activities.
01/17/24 Chinese official urges stronger crackdown on cross-border gambling Senior Chinese official Wang Xiaohong called for enhanced efforts, resource concentration, and strengthened coordination to eradicate gambling activities.
01/16/24 India: 11 arrested in Goa for alleged illegal gambling Those arrested were involved in an illegal gambling activity in a casino at Candolim.
01/15/24 66 arrested at Bangalore Turf Club for multiple illegal breaches The Central Crime Branch (CCB) of Bengaluru City reported those arrested were involved in illegal gambling and tax evasion.
01/12/24 Court reduces jail terms of former Macau junket boss Levo Chan The Court of Second Instance has reduced the jail terms of Levo Chan and two other defendants while dismissing fraud charges against them.
01/12/24 IPI to respect court decision on licence revocation hearing IPI director How Yo Chi said that although the company was disappointed with the U.S. high court’s decision, they were going to respect the court’s opinion.
01/11/24 Nepal: 3 arrested for alleged illegal online gambling Those arrested, aged between 21 to 25 years old, were accused of engaging in gambling activities on different online platforms.
01/11/24 Court rejects IPI’s appeal against licence revocation hearing The Commonwealth Casino Commission was allowed to continue its revocation proceedings against IPI’s casino licence.
