Archive

_2020-08-06
Laos has reportedly detained and deported hundreds of Mainland Chinese who were heading for the country’s casinos, but entered illegally to avoid mandatory quarantine.

_2020-08-05
Tokyo prosecutors have arrested three corporate executives for allegedly offering money to a defendant in the 500.com bribery scandal to provide false testimony, according to local media reports.

_2020-07-09
Police have raided the offices of Gamatron Studios in Taipei’s Neihu Technology Park, arresting 31 people, including the top executive, named Kinosh

_2020-07-08
Philippine police have arrested at least 50 Chinese and a citizen from Myanmar during a raid on an illegal Philippine Offshore Gaming Operator on Monday night, according to local media reports.

_2020-06-24
China’s Ministry of Public Security says it has seized more than $32 billion in illicit funds and arrested more than 11,000 after launching a crackdown on cross border gambling operations four months ago. 

_2020-06-19
Up to 42 Chinese nationals were arrested in the Malaysian capital and more than 200 were detained in Northern Thailand following raids on illegal gambling operations, according to local media reports.

_2020-05-29
Vietnamese police have broken up an illegal online gambling operation in Hanoi that has taken in about $2.77 billion in business, VN Express reports.

_2020-05-17
Philippine police have arrested 265 Chinese nationals after an operation against an illegal offshore gaming operation in Las Pinas City, on the southern edge of Metro Manila.

_2020-01-13
Local media reports that 60 gamblers were arrested on Sunday as a police raid caught them in the middle of a cockfight on Thailand’s Phuket island.

_2019-11-12
The Independent Commission Against Corruption (ICAC) announced that they have arrested a total of 21 people, including six staff members of the Hong Kong Jockey Club (HKJC), in connection with an illegal bookmaking ring.

_2019-08-21
Police arrested eight people in connection with an illegal internet casino called Peach in Sakai city, Osaka Prefecture on Tuesday, including a senior member of the Yamaguchi-gumi yakuza gang.

_2019-08-13
Vietnamese police have arrested 13 people in connection with a VND1.6 trillion ($69 million) illegal gambling ring, VN Express reports.  Six peopl