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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

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

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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