11/04/22 ILGA accuses Rob Waterhouse of encouraging customer to continue betting The ILGA is taking legal action against the Australian bookmaker.
11/04/22 Cambodia: 12 arrested for illegal gambling Police in Battambang carried out three operations in connection with illegal gambling.
11/04/22 Trial hears that Suncity helped gamblers elude cross-border capital controls Former employees have testified on how the company evaded cross-border capital controls between Macau and mainland China.
11/02/22 Malaysia: Johor Bahru revokes 24 premises licences due to illegal gambling The Johor Bahru City Council has also fined 12 premises for operating without a licence.
10/31/22 India: police destroy over 3,160 lagao khouba items The gambling materials were seized in a series of raids against illegal gambling during the festive season.
10/28/22 India: 18 arrested in connection with alleged betting on cricket matches The arrests were made in Bengaluru.
10/28/22 India: 26 arrested in raids targetting illegal gambling Police in the Punjab arrested three groups of people in different locations on the same night.
10/27/22 Witnesses link Suncity to multiplier bets Four witnesses have said that the former Macau junket operator may have been linked to another entity handling multiplier bets in some Macau gaming rooms.
10/26/22 NSW Crime Commission: “criminals funnel billions of dollars through pokies” The NSW Crime Commission has made a series of recommendations in a report on money laundering.
10/25/22 Vietnam: 3 prison guards arrested for running online football gambling According to the police, the prison guards made transactions totalling more than VND17bn ($684,000).
