09/09/22 Malaysia: man fined US$444 for illegal gambling A magistrates’ court has issued the fine in default of two months in jail for illegal gambling in public in Piasau Utara.
09/09/22 CCC to monitor sale of IPI assets According to Andrew Yeom, executive director of the Commonwealth Casino Commission, the CCC needs to document IPI’s gaming assets for monitoring purposes.
09/09/22 Philippine Court rejects Okada’s petition to regain control of TRLEI Kazuo Okada’s representatives have been denied permission to regain control of Tiger Resort, Leisure & Entertainment Inc (TRLEI).
09/07/22 Australia: police bust money laundering scheme involving pokies A greyhound track in Melbourne was raided by police for allegedly laundering AU$4.7m through pokie machines.
09/06/22 Philippines: two arrested during anti-gambling raids in Zamboanga Police in Zamboanga del Sur have arrested two people in anti-gambling raids.
09/05/22 TRAL and Universal Entertainment retake control of Okada Manila Tiger Resort Asia Ltd has reinstated its board members and fully regained control of the resort and casino.
09/05/22 Alvin Chau trial postponed to September 19 Chau’s trial has been postponed to September 19, because 11 of the 21 defendants were absent at the first scheduled hearing.
09/02/22 Alvin Chau trial starts today The charges against Alvin Chau Cheok Wa include founding and leading a criminal organisation, crimes punishable by a minimum of eight years in prison.
08/31/22 India: 4 arrested over illegal cricket betting Police in Panchkula have arrested four five people who were allegedly involved in illegal cricket betting.
