09/15/23 Authorities freeze assets in Mahadev Book probe The Enforcement Directorate has seized assets as part of investigations into the app.
09/11/23 Universal Ent expects 26 Capital to appeal merger ruling Universal Entertainment anticipates an appeal by 26 Capital after a US court ruled against a proposed US$2.5bn merger for NASDAQ listing.
09/11/23 Nepal border casinos pose high risk of money laundering, analysts say The Asia/Pacific Group on Money Laundering (APG) has urged enhanced anti-money laundering measures.
09/11/23 Malaysia: 12 arrested over alleged illegal online gambling Police raided two call centres in Klang Valley.
09/08/23 Tribunal to heard challenge against pokie expansion in Alice Springs Campaigners have challenged government approval for new gaming machines.
09/08/23 Universal Ent will not be forced to complete Okada Manila merger A court in Delaware says 26 Capital “engaged in conduct that should not be rewarded”.
09/07/23 IPI ordered to pay damages to South Pacific Lumber Chief judge Ramona V. Manglona of the District Court for the NMI has ruled in favour of the company.
