02/14/23 Federal judge loses patience with AUSTRAC’s Crown Resorts prosecution The judge has criticised AUSTRAC for agreeing to Crown’s proposed timeframe for admissions.
02/13/23 Prosecutors aim to increase Alvin Chau prison sentence The public prosecution office seeks to increase the penalty to 21.5 years.
02/13/23 USA Fanter seeks auction of IPI vehicles USA Fanter has asked the court to enforce a judgment against the casino operator.
02/13/23 India: police raid alleged illegal casino in New Delhi Officers made 41 arrests and seized cash, mobile phones and casino coins.
02/08/23 The Star faces fourth shareholder class action Attorneys from law firm Shine have filed a shareholder action against Star Entertainment in the Victorian Supreme Court.
02/08/23 India: 16 arrested in connection with online betting scam Those arrested are accused of cheating people out of money using the Mahadev app.
02/07/23 Levo Chan planned to go to Taiwan, court hears The former head of Tak Chun had transferred a large amount of money before his arrest.
02/07/23 Macau DICJ staffer arrested for allegedly running online prostitution forum According to police, the platform operated in Macau for more than a decade.
02/07/23 26 Capital files lawsuit against Universal Ent subsidiaries 26 Capital Acquisition Corp accuses Universal Entertainment Corp subsidiaries of breaching an obligation regarding a merger.
02/06/23 Man accused of card cheating at Marina Bay Sands Casino The man allegedly used a phone to take video recordings of cards being dealt at the casino.
02/06/23 India blocks 138 offshore gambling apps Blocking orders have been passed by the Ministry of Home Affairs under Section 69(A) of the Information Technology Act, 2000.
02/03/23 Thailand: police conduct 4 raids against online gambling network The raids relate to the website Macao888.
