Search Results for: gambling crime
South Korea: Dozen Ex-casino Workers Charged in $3.5M Scam
June 23, 2022
A dozen people, who used to work for a casino in South Korea are facing criminal charges over their involvement in a $3.5 million...
Arrested Suncity Members Received Their Indictments
May 27, 2022
The Macau Public Prosecutions Office has indicted Alvin Chau, the chief executive officer of the Chinese junket Suncity. This was...
Alvin Chau indicted for illegal gaming, money laundering
May 27, 2022
Macau’s Public Prosecutions Office has indicted Alvin Chau Cheok Wa (pictured in a file photo), former boss of Macau casino jun...
Japan’s Authority to Hear Feedback on Screening Criteria
May 24, 2022
The Japan Casino Regulatory Commission plans to soon reevaluate its screening standards. The authority has opted to listen to pub...
Japan Casino Regulatory Commission taking public comments on licensing criteria
May 23, 2022
The Japan Casino Regulatory Commission opened public comments on 19 May regarding screening standards for proceedings such as cas...
Genting Singapore GGR unlikely to return to pre-Covid levels: Maybank
May 11, 2022
Genting Singapore’s gross gambling revenue isn’t likely to return to its pre-Covid levels due to an expected lack of Chinese ...
Two Bodies at MGM Cotai Suggest a Double Murder at the Casino Resort
May 10, 2022
A double murder at a gambling venue in Macau has led to the deaths of two women. The police are on the lookout for the perpetrato...
Company director cheated of RM174,939 in lucky draw scam
April 20, 2022
KUANTAN: A company director assumed that he had hit the jackpot when a gambling firm from abroad picked him as their RM2.3 millio...
Police Find Baby of Filipino Woman Who Pawned It to Cover E-Sabong Debt
March 30, 2022
E-sabong has caused a lot of commotion in the Philippines. After the activity was licensed and welcomed by the country in 2021, t...
Suncity Group found unsuitable to operate in the Philippines
March 29, 2022
Asian junket giant Suncity Group has reportedly been found unsuitable to operate in the Philippines after an official investigati...