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Senior police officer arrested in gambling crackdown

2018-04-26

A senior police officer in Vietnam was arrested on Sunday on suspicion of involvement in an international gambling ring, local media reports. The arre

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Wynn Macau highlights risks from founder’s departure

2018-04-18

In a management analysis and discussion in its annual report, Wynn Macau highlighted the potential risks the company may face from the February resign

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Class action lawsuit filed against Crown over China scandal

2017-12-03

Australian-listed Crown Resorts announced on Monday that a class action lawsuit has been filed against the company in federal court, which it says it

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Arrest warrant issued to former Kangwon Land CEO

2017-11-30

The former CEO of Kangwon Land has been arrested on charges of unlawfully hiring staff at the request of politicians and local “bigwigs”, The Kore

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CAG fingers four lottery companies in Mizoram scandal

2017-06-24

Four private companies in India have been slammed for their involvement in the Mizoram lottery scandal which allegedly led to Rs 11,808.8 crore (US$1.

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ED attaches properties of Santiago Martin’s associate

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

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Sombero denies involvement in bribery scandal

2017-02-13

  Alleged middleman of gambling tycoon Jack Lam, Wally Sombero, has denied involvement in the bribery scandal involving Justice Secretary Vitaliano A

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Jack Lam owes Pagcor $278.3 million

2017-01-23

The Philippines Amusement and Gaming Corporation (PAGCOR) has disclosed that Jack Lam owes the regulator around P13.9 billion (US$278.3 million), loca

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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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Huang Shan went voluntarily to Vietnam

2016-10-13

Earlier this week, it was reported by media that former Macau junket boss, Mr Huang Shan, suspected of embezzling an estimated $1.3 billion of Macau c

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Former junket boss turned con caught in Cambodia

2016-10-12

Former Macau junket boss, Mr Huang Shan, who is suspected of embezzling an estimated $1.3 billion of Macau casino junket investor funds has been repor

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Wynn Macau to defend lawsuits related to Dore scandal

2016-08-22

Wynn Macau has been named a defendant in the Macau Court of First Instance by individuals who claim to be investors in or person with credit in accoun

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China sports ministry rapped over corruption

2016-05-07

The China Communist Party’s top graft-busting body said it has sent inspectors attached to the sports ministry to departments dealing with swimming

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Melco and Wynn exposed to debt-ridden junkets

2016-04-24

Macau’s Melco Crown Entertainment Ltd and Wynn Resorts Ltd are most at risk of being exposed to debt-ridden gaming promoters, said Daiwa analysts, a

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World Bank calls for anti-money laundering reforms

2016-04-11

The World Bank Group said it supports the reform of Manila’s Anti-Money Laundering Act and bank secrecy law, following ongoing investigations into h

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Chinese hackers likely involved; senator

2016-04-06

A Philippine senator says Chinese hackers were likely involved in the cyber heist at the Bangladesh Central Bank, noting the network of Chinese people

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Amaya chairman and chief executive takes temporary leave of absence

2016-03-28

Montreal-based Amaya Inc. today announced its chairman and chief executive officer David Baazov has taken a voluntary indefinite paid leave of absence

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Baazov charged with insider trading over PokerStars takeover in 2014

2016-03-23

Chief executive of Montreal-based Amaya Inc, and two of his associates have been charged by Quebec’s securities regulator with insider trading over

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Cambodia probe could cost Tabcorp upwards of A$120 million; CLSA

2016-03-23

The Cambodian bribery allegations could cost Tabcorp up to $120 million (US$90.4 million) in costs and penalties, according to Sydney Morning Herald q

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