06/28/23 Malaysia probes politicians’ role in illegal gambling Malaysia’s anti-corruption agency is investigating several politicians over allegations of patronage in illegal gambling.
06/28/23 Taiwan: police probe illegal pigeon racing Police say millions of New Taiwan dollars were wagered in illicit bets over the past year.
06/27/23 Philippines: 2,591 arrests for illegal gambling in Western Visayas The arrests were made throughout the first half of the year.
06/26/23 Malaysia: 13 arrested for alleged illegal online gambling The arrests were made in Kuala Lumpur for alleged promotion of online gambling.
06/23/23 India: police in Goa bust alleged illegal gambling venue in shop Police say they’re investigating other possible operations.
06/22/23 Tourist jailed for stealing from Marina Bay Sands Casino An Indonesian tourist was caught on CCTV stealing slot machine tickets.
06/22/23 India: 11 arrested for alleged illegal online betting operations 11 people have been arrested in different places.
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.
