06/21/23 Singapore: 2 arrested for alleged money laundering linked to illegal gambling Two women are facing charges for their suspected involvement in money laundering.
06/19/23 PAGCOR warns of offshore gaming job scams PAGCOR has issued a warning about suspicious job offers linked to offshore gaming.
06/19/23 Philippines: 31 arrested over alleged illegal lottery operation CSO and PAGCOR have taken action against an alleged illegal small town lottery (STL).
06/19/23 Malaysian minister urges police to name politicians involved in online gambling The home minister has called for the police and the anti-corruption commission to reveal political patrons involved in illegal online gambling.
06/14/23 Former IPI employee seeks participation in limited receivership An employee who has been awarded US$5.6m in a discrimination lawsuit wants to be included in the limited receivership proceedings.
06/14/23 Philippines: 41,000 arrested for illegal gambling in H1 The Philippine National Police (PNP) says it’s conducted 50,000 police operations against illegal gambling.
06/12/23 Graft conviction against former PAGCOR chair upheld Genuino and two others were sentenced to six to 10 years in prison and perpetually disqualified from holding public office.
06/12/23 India: Punjab police crack down on illegal lotteries Punjab police raided illegal gambling and lottery operations across the state on Saturday, registering 40 first information reports and seizing ₹46,610 (US$565.24).
06/12/23 New Clark Security Advisory Council aims to tackle human trafficking concerns Law enforcement agencies and PAGCOR met with the Clark Development Corporation in response to concerns about human trafficking and other issues.
06/09/23 Malaysian man arrested for recording dealing at Singapore casino Using a device to count or record cards in a casino can result in a seven-year prison sentence.
06/07/23 Thailand cuts power to Myanmar casino towns Myanmar’s casino towns of Shwe Kokko and Lay Kay Kaw lost power.
