10/04/22 3,198 POGO workers apply for police clearance to continue working The Philippine National Police has reported that 3,198 workers have applied for police clearance as authorities crack down on illegal activities linked to the industry.
10/04/22 India: 13 arrested for selling fake lottery tickets Police claim to have evidence of the suspects gambling with money earned from the sale of fake tickets.
10/04/22 Authorities indict Kazuo Okada and three others for grave coercion Kazuo Okada and three others have been indicted in connection with the takeover of the Okada Manila casino hotel on May 31.
10/03/22 Cambodia claims more than 90% of illegal gambling venues shut down Police carried out an eight-day operation against illegal gambling operations.
10/03/22 China: 36 found guilty in Suncity-linked trial 36 people have been sentenced to up to seven and a half years in prison for their involvement in a cross-border illegal gambling syndicate.
09/30/22 Philippines: 8 arrested for illegal gambling Those arrested were playing mahjong in Barangay.
09/30/22 Cambodia: police detect 2,000 illegal gambling operations in Phnom Penh Police have made 152 arrests in Phnom Penh and Kandal province.
09/29/22 Malaysia: 5 suspected of working for illegal online gambling syndicate Those arrested acted as credit transfer agents while promoting an online gambling platform
09/28/22 HK Police seize 16,000 lottery tickets headed for China and Macau The Hong Kong Jockey Club has found that 600 of the tickets were already redeemable for prizes totalling around HK$70,000.
09/28/22 Only two defendants partly accept charges in Suncity trial The defendants including former Suncity Group CEO Alvin Chau Cheok Wa, have finished testifying.