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
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
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
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
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.
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
2017-02-13
Alleged middleman of gambling tycoon Jack Lam, Wally Sombero, has denied involvement in the bribery scandal involving Justice Secretary Vitaliano A
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
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
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
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
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
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
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
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
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
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
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
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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