Tuesday, August 16, 2022

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Silver Heritage engaging with government on licenses

2018-04-08

Silver Heritage Group said it’s engaging with the Nepal government to ensure it has all the requisite permits and licenses for its resorts in the co

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Former ministry official tangled in Kangwon scandal

2018-03-11

South Korea’s Ministry of Culture, Sports and Tourism office was raided on Saturday after allegations emerged that a former tourism ministry officia

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31 arrested after week-long raid

2017-11-06

Thirty one suspected gamblers have been arrested following a week-long operation which ended Sunday, local media reports. The suspects were nabbed for

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Tax authorities uncover illegal betting racket

2017-10-30

A massive illegal betting racket suspected to have generated over Rs. 100 crores (US$15.15 million) in unaccounted income has been uncovered and booke

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Licensed poker venue raided by Mumbai police

2017-10-19

A poker club in the Santacruz area of Mumbai was raided by the Crime Branch of the Mumbai police on Friday, Glaws reports. It is understood that the c

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Illegal operations outpacing police crackdown

2017-10-04

Authorities in Sarawak are struggling to keep a lid on illegal gambling, despite conducting raids every week, says State Criminal Investigation Depart

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Police raid illegal 4D online transaction centre

2017-09-17

Seven people have been arrested in Kuching for their involvement in an illegal online gambling and 4D online transaction centre, local media reports.

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PJ takes down fake VIP room

2017-07-22

Macau’s Judiciary Police raided a fake VIP gaming room in Nape on Wednesday, arresting 19 gang members, according to a PJ press conference on Thursd

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Illegal Penang operators forced into the jungle

2017-07-17

A massive police crackdown on illegal gambling in Penang has pushed illegal gambling operators into the outskirts of town, and online, according to Pe

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Police take down $62 mln online gambling ring

2017-05-28

Vietnamese police have cracked down on an online gambling ring with related transactions worth nearly US$62 million, local media reports. Operating in

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Police thwart IPL betting racket

2017-05-21

Delhi police on Saturday busted an illegal online gambling racket on an IPL qualifier match, arresting seven people, local media reports. The racket w

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Taiwanese police bust $11.3 mln online gambling ring

2017-05-06

Taiwanese authorities have taken down an underground online gambling operation targeting both Taiwanese and Chinese gamblers, according to Taiwan’s

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Police throw cold water on IPA expansion plans

2017-05-06

The Indian Poker Association has suspended poker operations at the YMCA Club in Ahmedabad and has put its plans to open more poker clubs in the city o

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Indian police uncover ingenious live betting device

2017-05-01

Authorities in Uttar Pradesh busted an illegal betting ring on Friday, and have uncovered an inventive betting device which allow bets to be placed si

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Son of BJP MP booked for illegal betting

2017-04-10

The son of a Bharatiya Janata Party MP has been booked by police for allegedly betting on IPL matches, local media reports. Police reportedly raided t

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IPI denies FBI raid on Saipan offices

2017-04-01

Saipan casino operator Imperial Pacific International Holdings Ltd. has denied news reports that its Saipan offices were raided by agents from the U.S

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Singapore arrests 42 in illegal gambling bust

2017-03-21

Singapore police have arrested 41 men and one woman for illegal gambling and gang-related activities after a five-hour raid. Items seized during the o

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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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Malaysian police continue crackdown on illegal gambling

2016-08-29

Over 70 individuals were arrested last week following a series of raids throughout Borneo, targeting illegal gambling premises and illegal character l

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