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Tag: Investigation

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

2020-01-10
The Cambodian Ministry of Finance has successfully closed the online gambling operations in 91 casinos across the country, local media reports.  L

2020-01-07
Australia’s anti-money laundering regulator, AUSTRAC is set to sharpen its focus on the gambling industry this year, local media reports. Last ye

2019-12-23
A member of the House Committee on Games and Amusement has filed a resolution urging Congress to look into the tax compliance of integrated resorts an

2019-10-30
An investigation team of ten different government and council agencies are investigating the cause of the SkyCity fire last week, which was allegedly

2019-10-08
Cambodia’s Education Ministry secretary of state, Sar Sokha has denied allegations of backing illegal gaming operators, local media reports. Mr.

2019-09-14
Crown Resorts will use a number of state and federal inquiries into its alleged ties to Chinese criminals as a “forum to provide our perspective.”

2019-09-12
The Australian Federal Police has dropped the investigation into foreign bribery allegations from wagering giant Tabcorp to the family of the Cambodia

2019-09-04
Police authorities have indicated that gaming-related loan sharking cases increased by 15.2 percent in 19H1, local media reports.  Some 968 cases

2019-08-28
Melco’s moves to acquire a 19.99 percent interest in Crown Resorts is likely stepping stone for eventually taking controlling ownership, or outright

2019-08-09
Star Entertainment Group chief executive Matt Bekier has defended the use of junkets, describing their use as a well-established feature of the gaming

2019-08-08
New South Wales regulators have launched a probe into the sale of a stake in Crown Resorts to Melco Resorts & Entertainment following an investigative news report alleging illegal operations. 

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