Archive

_2021-03-03
Taiwan prosecutors have indicted 32 people, including a billionaire, for running an online gambling platform and engaging in money laundering, with earnings of about NT$59.4 billion ($2.13 billion.) The platform, known as GPK Bet, has been in operation...

_2020-12-27
Hong Kong police have arrested 16 people who were running a VIP gambling den, which was believed to have been turning over as much as HK$10 million ($1.28 million) a day. 

_2019-08-21
Police arrested eight people in connection with an illegal internet casino called Peach in Sakai city, Osaka Prefecture on Tuesday, including a senior member of the Yamaguchi-gumi yakuza gang.

_2019-08-13
Vietnamese police have arrested 13 people in connection with a VND1.6 trillion ($69 million) illegal gambling ring, VN Express reports.  Six peopl

_2018-12-14
Police have raided seven online lottery centres in central Mumbai, arresting 11 for evading the Goods and Services Tax by issuing hand written tickets