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2020-08-06
Imperial Pacific International said the company is not part of an investigation into racketeering, harbouring illegal aliens and money laundering being carried out by the US Department of Justice.

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.

2018-04-18
Nepali police raided the Hotel Soaltee’s Mahjong Casino in Kathmandu on Tuesday night arresting eight people, including the property’s CEO and man

2017-08-05
The members of an online gambling gang were reportedly rounded up and returned to China from Fiji after Beijing sent a team to the island to investiga

2017-03-21
Singapore police have arrested 41 men and one woman for illegal gambling and gang-related activities after a five-hour raid. Items seized during the o

2017-03-14
Cambodian police have arrested three local residents for allegedly cheating in a Sihanoukville casino, local media reports. The men were usings tricks

2017-03-06
Crown Resorts’ new VIP casino that is planned for Barangaroo in Sydney will not be permitted to operate pokies, even though the high roller market h

2016-12-15
To coin a popular phrase, 2016 really has been a year of two halves in the Asian gaming industry. To continue with the cliches, it’s also fair to say there have been a few curved balls along the route. Industry experts gave us their views of the year...

2016-05-03
Police in China’s central Hunan Province have detained 19 alleged members of an online gambling gang, in which more than 300 million yuan ($46.2 mil

2016-03-03
Five people have been arrested for betting on the Pakistan and Bangladesh match in the ongoing Asia Cup T20 tournament, local media reports. After a t

2016-01-20
A group of seven South Koreans operating an illegal sports betting website in Vietnam has been arrested, according to South Korean Police and local me

2016-01-16
Hong Kong police arrested 21 people on Friday after a raid on a video arcade that is known to convert to a gambling venue after midnight, local media

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