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Authorities confused as to Okada’s whereabouts

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.

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Okada asks PSE to block listing of Tiger Resort

2019-01-14

Japanese billionaire Kazuo Okada has asked the Philippine Stock Exchange to block a planned backdoor listing of Tiger Resort Asia, which owns and operates the $2.4 billion Okada Manila.

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Philippine DOJ recommends charges against Kazuo Okada

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

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Croupier and two accomplices arrested for embezzlement

2018-02-05

A croupier from Macau and two gamblers from mainland China have been arrested on the weekend for embezzling at least HK$450,000 (US$57,550) from a cas

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Couple arrested for stealing $53,000 worth of chips

2018-01-29

A couple has been accused of embezzling HK$415,000 (US$53,000) worth of chips from a Macau casino, local media reports. According to a report from the

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Judiciary police to keep an eye on Huang Shan case

2016-11-21

Macau’s Judiciary police says it will be following up on the recent appearance of alleged junket thief Huang Shan in Vietnam through the Internation

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Huang Shan went voluntarily to Vietnam

2016-10-13

Earlier this week, it was reported by media that former Macau junket boss, Mr Huang Shan, suspected of embezzling an estimated $1.3 billion of Macau c

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Former junket boss turned con caught in Cambodia

2016-10-12

Former Macau junket boss, Mr Huang Shan, who is suspected of embezzling an estimated $1.3 billion of Macau casino junket investor funds has been repor

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Wynn Macau to defend lawsuits related to Dore scandal

2016-08-22

Wynn Macau has been named a defendant in the Macau Court of First Instance by individuals who claim to be investors in or person with credit in accoun

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SkyCity former employee charged with NZ$2.5 million theft

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

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L’Arc Macau reports second junket theft case this year

2016-02-18

Macau authorities are investigating allegations of embezzlement, involving HK$1 million (US$128,600) from L’Arc Macau’s VIP gaming room, local med

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