09/24/20 Japan: Akimoto could have bail revoked The lawmaker accused of corruption has now been charged for paying a witness to give false testimony. His bail could be revoked.
09/24/20 Bloomberry receives new summons over cyber-heist A New York State court has summoned the operator in connection to a 2016 attack on the Bangladesh Bank by hackers.
09/18/20 Kamori founder faces prison for IR bribery scandal Kimihito Kamori has been found guilty in the corruption case. Prosecuters have requested a 10-month prison term.
09/17/20 Marina Bay Sands investigates money transfers Las Vegas Sands’ casino in Singapore has hired a law firm to investigate the process through which employees handle patron’s transfers.
09/13/20 Star sues insurance provider for Covid-19 losses The company claims its policy covered “risks of business interruption” but the insurance provider has denied its claim.
09/11/20 IPI faces another legal complaint A former plaintiff says the company has failed to fulfil an agreed settlement.
09/04/20 Crown admits inaccurate response to media The company had published a full-page advertisement in July in response to media allegations, but its information was wrong.
08/06/20 Imperial Pacific: no connection with execs facing prosecution Casino company Imperial Pacific has stated that it has no involvement in the case of two executives indicted in the Northern Mariana Islands.
08/05/20 Imperial Pacific execs charged over illegal workers The operator allegedly hired Chinese workers illegally for construction of the Grand Mariana Casino Hotel on Saipan.
05/29/20 Imperial Pacific faces new legal battle Sardini Group, a firm based in New York, has filed a lawsuit against IPI in federal court.
05/21/20 Tokyo head prosecutor caught illegally gambling Hiromu Kurokawa has resigned after he was accused of illegally gambling during Japan’s Covid-19 state of emergency.
05/20/20 Sands China cleared over guest suicide Court of Second Instance (TSI). rules the casino is not responsible for the death of a guest back in 2016.
05/19/20 Hong Kong: 28 arrested after fatal gambling raid Hong Kong police bust six suspected illegal gambling dens but a man died while trying to escape.
05/08/20 Thailand: Bangkok police bust gambling den Police swoop on house where illegal gambling activity was taking place while the country remains in lockdown due to Covid-19.
05/08/20 Vietnam: 21 arrested for illegal online gambling The police investigation found the illegal gambling organisation had generated revenues of VND20 trillion (US$858.3million).
