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Melco to provide for site victim’s family

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

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Kerala to ban sales of Mizoram lottery tickets

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

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Manila police prepare to file charges against RWM

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

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Petition urges Matka investigation to be given to CBI

2017-06-27

The High Court of Bombay in Goa is reportedly questioning whether the Crime Branch is capable of getting to the bottom of illegal matka gambling in th

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Over 2,000 arrested in Johor gambling raids

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

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Pagcor orders suspension of RWM gaming ops during probe

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

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Calls for Mizoram lottery probe intensifies

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

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Irregularities in lotteries hurts state coffers

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

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ED attaches properties of Santiago Martin’s associate

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

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Rise in pokie spending could signal money laundering

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

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Watchdog alleges irregularities in state lottery

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

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GKL raided over ongoing political corruption scandal

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

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Myanmar border casinos to face scrutiny

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

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Crownbet CEO calls for ACCC investigation into Sky Channel

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

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Baidu used by websites to promote illegal gambling

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

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NCP was not aware of confidential lottery report

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

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Central bank to penalize financial institutions

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

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Goldenlady consortium alleges foul play in Cyprus casino tender process

2016-03-10

A consortium interested in the Cyprus casino licence is reportedly calling for an investigation, alleging the tender process for the licence was biase

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India’s CAG investigating alleged lottery malpractice in Mizoram

2016-02-04

The Comptroller and Auditor General of India (CAG) is investigating alleged lottery malpractices run by the Mizoram government, according to local med

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