10/30/23 Indian ED probes money laundering linked to online betting apps The Enforcement Directorate has conducted raids in multiple cities.
10/23/23 Singapore: 50 investigated for alleged offences including illegal gambling Police operations in Geylang resulted in investigations for gambling and vice.
10/04/23 Malaysian police cut power to 11 alleged illegal gambling operations The venues are located in Iskandar Puteri.
09/27/23 Philippines: 17 arrested for alleged illegal gambling Those arrested are accused of betting on Swertres, Last 2 and mahjong.
09/22/23 Singapore seizes assets valued at US$1.76bn in money laundering case Assets seized include cash, gold bars, cryptocurrency, properties and vehicles.
