Archive

_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.

_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.

_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

_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

_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

_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

_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

_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

_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

_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

_2016-02-18
Macau authorities are investigating allegations of embezzlement, involving HK$1 million (US$128,600) from L’Arc Macau’s VIP gaming room, local med