Archive

_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

_2019-01-23
Philippine authorities admit to not knowing the whereabouts of Japanese tycoon Kazuo Okada, for whom they have an arrest warrant on embezzlement charges.

_2018-12-17
The Philippine Department of Justice (DOJ) has recommended the filing of charges against Kazuo Okada for allegedly misappropriating over $3 million fr

_2017-09-12
A former casino manager of New Zealand’s SkyCity Casino in Hamilton has been sentenced to seven years and eight months in prison for embezzling a to

_2017-09-07
Former Bureau of Immigration (BI) commissioners Al Argosino and Michael Robles have withdrawn their criminal complaint filed against gaming tycoon Jac

_2016-11-01
Australia has indicated its concern to China over the detention of three Crown casino executives arrested in raids last month. Speaking from Beijing o

_2016-06-11
Former Pagcor chairman Efraim Genuino has posted P90,000 (US$1,952) bail at the Sandiganbayan, where he is facing three graft charges over the alleged

_2016-06-09
Australia’s Federal Court has found Bet365 guilty of luring new punters with a false “free bets” offer between March 2013 and January 2014, loca

_2016-06-09
Greyhound Racing NSW (GRNSW) has charged 179 greyhound trainers and owners for breaching rules related to the alleged unauthorized exports of dogs to

_2016-06-05
The Office of the Ombudsman has filed graft charges against former Pagcor chairman Efraim Genuino and several others, local media reports. The graft c

_2016-05-08
Illegal gambling operators in Malaysia may find themselves locked away for up to two years without trial, under a new proposal from Malaysian authorit

_2016-05-01
The Anti-Money Laundering Council last week filed a complaint against three top officers of Philrem Service Corp. for their involvement in the $81 mil

_2016-04-23
Australian wagering operator CrownBet is to be fined more than $20,000 for illegal betting advertising in NSW, local media reports. Liquor and Gaming

_2016-04-19
Tabcorp will be facing new charges after Australia’s financial intelligence agency increased its case against the wagering giant with new allegation

_2016-04-05
A former member of staff of SkyCity Casino in New Zealand has been charged with defrauding the casino of more than NZ$2.5 million ($1.7 million), loca

_2016-03-23
Chief executive of Montreal-based Amaya Inc, and two of his associates have been charged by Quebec’s securities regulator with insider trading over

_2016-03-23
The Cambodian bribery allegations could cost Tabcorp up to $120 million (US$90.4 million) in costs and penalties, according to Sydney Morning Herald q

_2016-03-16
Alan Ho, the nephew of casino mogul Stanley Ho, has been sentenced to 13 months in jail for running a prostitution racket, local media reports. Alan H

_2015-06-01
Former Macau junket operator Paul Phua walked free from court and will be reunited with his $48 million private jet and passport after a Las Vegas jud