04/04/23 Malaysia: three arrested in operation against illegal online gambling Police have seized equipment at a house in Ipoh Garden East.
04/03/23 Philippines senator calls for charges over POGOs auditor Senator Gatchalian has urged PAGCOR to file charges against the officials who hired Global ComRCI as a third-party auditor.
03/31/23 Former Suncity associates reportedly involved in smuggling oil to North Korea Former associates of Suncity founder Alvin Chau were reportedly involved in a smuggling operation.
03/29/23 Deputy heads of Vietnam Golf Association arrested for illegal gambling Two deputy heads of the Vietnam Golf Association were among those arrested during a raid at a five-star hotel in the northern Vinh Phuc Province.
03/29/23 Taiwan police arrest 46 people in connection with illegal casino Police in Yunlin’s Douliu district made the arrests at a “factory-like facility”.
03/27/23 Philippines SEC to share data with PAGCOR to combat money laundering The Philippines’ SEC has signed a data-sharing agreement with several governmental agencies, including the gaming regulator.
03/23/23 Singapore: 21 arrested for alleged illegal gambling Arrests were made in a joint operation led by officers from the Bedok Police Division, the Immigration and Checkpoints Authority, and the Ministry of Manpower.
03/22/23 IPI ordered to pay US$500K in damages for defaming USA Fanter The District Court for the NMI has ordered IPI to pay USA Fanter US$250,000 in general damages and US$250,000 in punitive damages.
03/22/23 India: GST detects US$41.67m tax evasion by lottery distributors The GST found that lottery distributors had evaded taxes since July 2017.
03/20/23 The Star admits allowing credit card chip purchases The Star Entertainment Group failed to comply with Section 66 of the Casino Control Act 1982, which prohibits the use of credit cards to buy chips.
03/20/23 Australian Federal Police launches new AML taskforce The AFP has launched Taskforce Avarus to target large-scale money laundering through the financial system and property market.
03/18/23 India: 15 arrested for alleged illegal gambling Police in Mancheswar made the arrests in the Pandra area.
