Archive

_2021-03-23
Victoria's Royal Commission investigating Crown Resorts is to begin its first hearing tomorrow, March 24. The inquiry will be chaired by former Federal Court judge Raymond Finkelstein.

_2021-01-19
In the wake of the 500 com bribery case, the Suga government has been proposing new rules for contacts between Japanese government officials and IR operators. However, these regulations are being criticized for being ambiguous in certain key areas.

_2020-06-25
The NSW government’s inquiry into Crown Resorts’ casino license in Sydney is set to resume after a three-month suspension due to covid-19, however

_2018-03-18
Melco Resorts & Entertainment CEO Lawrence Ho said the company will take care of the family of a worker who died at the construction site of its Morph

_2017-07-31
The Kerala government has written to the Union Home Ministry seeking a ban on lotteries conducted by the Mizoram government, local media reports. The

_2017-07-04
Police authorities in Manila are preparing to file criminal charges against the management of Resorts World and its security agency for the deaths of

_2017-06-14
A total of 2,348 locals and foreigners have been detained by police in Johor for illegal online gambling, local media reports. State OCCI Senior Asst

_2017-06-08
The Philippine Amusement and Gaming Corporation (Pagcor) has ordered Resorts World Manila to cease all gaming operations pending the results of the in

_2017-05-21
Mizoram’s main Opposition party Mizo National Front has intensified its calls for an investigation into the lottery scandal which allegedly led to R

_2017-04-02
The Comptroller and Auditor General (CAG) of India has uncovered a massive loss in revenue for the Nagaland state government due to irregularities in

_2017-02-14
The Enforcement Directorate (ED) has attached the assets of N. Jayamurugan, an associate of Santiago Martin, in connection to a Sikkim lottery scam, l

_2017-01-24
A sharp rise in pokies spending in New Zealand has prompted calls for an investigation into whether there is a link to money laundering, local media r

_2017-01-19
A Mizoram-based NGO has urged the chairman of the state assembly’s Public Accounts Committee (PAC) to hand over an alleged lottery scandal to the Ce

_2016-11-11
Grand Korea Leisure is the latest company to be entangled in an ongoing corruption scandal involving South Korean President Park Geun-Hye, local media

_2016-08-08
Two casinos operating in Myanmar will soon face scrutiny from the regional government after questions were raised of whether the casinos were legal un

_2016-07-26
Crownbet chief executive Matthew Tripp has called for an ACCC investigation into Tabcorp’s Sky Channel regarding its broadcast rights hold over almo

_2016-07-18
Baidu Inc is under investigation from China’s internet watchdog after reports that illegal gambling websites used the search engine to promote thems

_2016-07-05
The NCP leader and former finance minister Jayant Patil has alleged he was not aware of a confidential report that exposed financial irregularities in

_2016-04-18
The Philippine central bank says it will penalize any financial institution found to have broken rules in relation to the laundering of $81 million st