Search Results for: Illegal business operations
Australian authorities raid underground gambling establishments
February 15, 2024
The Department of Local Government, Sport, and Cultural Industries (DLGSC) states that it was thought in April of last year that t...
Vietnamese authorities arrests 5 pro football team members over match-fixing
February 6, 2024
Five members of the professional football team Ba Ria-Vung Tau have been taken into custody by Vietnamese authorities on charges o...
HK police arrests over 300 individuals in gambling dens
December 5, 2023
Hong Kong still has a problem with illegal gambling as authorities have taken tough measures against a range of establishments.
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HK police arrests 335 individuals over Triad-related gambling
November 14, 2023
Following a three-day investigation, Hong Kong police arrested 335 individuals, dealing a serious blow to illegal gambling busines...
50 individuals under investigation for various offenses after 11-day operation in S’pore’s Geylang area
October 24, 2023
Following an 11-day multi-agency enforcement operation in Singapore's Geylang area led by the Bedok Police Division, 50 persons, 4...
PAGCOR to rename POGOs as Internet Gaming Licensees
October 11, 2023
According to the chairman and chief executive officer of the Philippine Amusement and Gaming Corporation (PAGCOR), the nation's ga...
Chinese gambling boss involved in Singapore money laundering crisis
September 27, 2023
Wang Bingang, a Chinese national who played a significant part in the recent money laundering scandal in Singapore, has connection...
An online gambling leader has connections spanning across Southeast Asia.
September 4, 2023
Original Story by ANN
She Zhijiang, a prominent figure in the casino industry, presented himself as a charitable businessman wh...
Foreigner-only casinos in Vietnam to be regularly inspected
August 26, 2023
Casinos in seven (7) major tourist destinations to be subjected to inspection according to a proposal by Vietnam’s Ministry of F...
Philippines’s CEZA commits to recover billions loss of revenue due to PAGCOR’s ‘failure’ to regulate
August 23, 2023
The Cagayan Economic Zone Authority (CEZA) is the government-owned corporation tasked with developing the Cagayan Special Economic...