Archive

_2020-09-17
Marina Bay Sands has hired a top law firm in Singapore to look into potential employee transfers of more than $1 billion in clients’ funds to third parties, Bloomberg reports.

_2020-07-20
Marina Bay Sands has agreed to settle a lawsuit from a Chinese gambler demanding S$9.1 million ($6.5 million), the South China Morning Post reports, citing a person familiar with the matter. 

_2020-06-24
China’s Ministry of Public Security says it has seized more than $32 billion in illicit funds and arrested more than 11,000 after launching a crackdown on cross border gambling operations four months ago. 

_2019-11-08
Imperial Pacific International said it assisted in an investigation by enforcement officers on Saipan on Nov. 7, adding the probe does not affect its daily casino operations.

_2019-10-14
Tasmanian MP Andrew Wilkie plans to call for a royal commission inquiry into Crown Resorts after a second whistleblower claimed the company is helping VIPs to bypass customs.