Bribery | World Casino News

Media company allegedly extorted money from India casinos

August 2, 2016

Latest Casino and Gambling News, India, Bribery, Fines, Lawsuits & Litigation

A first information report (FIR), was registered by Goan police on Saturday against two senior officials of oHeraldo Publication for allegedly attempting to extort money from casino companies, Casino Pride and ...

Sands Chairman Sheldon Adelson cleared of Foreign-Money Allegations by FEC

Renee Kingsley

July 23, 2016

Las Vegas, Latest Casino and Gambling News, China, Money Laundering, Casino moguls, Macau, Racketeering, Bribery, Nevada

Las Vegas Sands Chairman and billionaire has been cleared of all foreign-money allegation charges by the Federal Election Commission (FEC) after their investigations found that there was ‘no reason to believe’ ...

Federal appeals court upholds dismissal of lawsuit against Wynn Resorts

Martin Chua

July 20, 2016

Latest Casino and Gambling News, Las Vegas, Macau, Bribery, Fines, Lawsuits & Litigation

A federal appeals court in San Francisco has upheld the earlier dismissal of a lawsuit brought against international casino operator Wynn Resorts by the Louisiana Municipal Police Employees’ Retirement System o...

Las Vegas Sands agrees to pay $9 million to end Macau bribery probe

Lars Jones

April 8, 2016

Latest Casino and Gambling News, Las Vegas, Macau, Bribery, Fines, Lawsuits & Litigation

Las Vegas Sands Corp (NYSE: LVS) agreed Thursday to pay $9 million in order to end a five year probe into allegations that it violated the Foreign Corrupt Practices Act - a federal anti-bribery law, when it fai...

Austria charges Bwin.party exes Teufelberger, Bodner with bribery

Kim M

February 28, 2016

Latest Casino and Gambling News, European Casino News, Online Gambling News, Bribery, Fines, Lawsuits & Litigation

Two former top executives at Bwin.party, an online gambling operator, face bribery charges related to a failed application in 2007 for a Turkish sports betting license. Austrian media outlet Trend reported t...

Nearly all the top officials of Crystal City, Texas arrested by FBI

Kim M

February 9, 2016

Latest Casino and Gambling News, Casino News, North America Casino News, Gaming Industry News, Unlicensed Operation, Crime, Bribery, Fines, Lawsuits & Litigation, Texas

The odd man out, Councilman Joel Barajas is the only member of the Crystal City, Texas city council not facing federal corruption charges. In a bribery scheme that involves city contracts and buying council ...

Roger Federer and Andy Murray want players to be named in match fixing allegations

Renee Kingsley

January 20, 2016

Gaming Law & Legislation, Central & South America Gaming, Illegal Bookmaking, Sports betting, Crime, Bribery, United Kingdom

World tennis was rocked this week when a player from South America got candid and revealed that match fixing was a common occurrence on the circuit and it wasn’t a secret as both players and the authorities tha...

Macau authorities investigate two officials who are suspected of taking bribes

Renee Kingsley

December 16, 2015

Casino Cheating, China, Money Laundering, Macau, Asian Casino News, Crime, Racketeering, Bribery

Chinese President Xi Jinping launched an anti-corruption crackdown in Macau due to growing concerns that government officials in high level positions were taking advantage of their power and using it for person...

Sepp Blatter role in $100m FIFA bribery scandal probed by FBI

Kim M

December 10, 2015

Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Online Gambling News, Crime, Bribery, Fines, Lawsuits & Litigation

A British Broadcasting Corporation (BBC) investigation has discovered that the FBI is investigating the role the Fédération Internationale de Football Association’s (FIFA) president Sepp Blatter played in a $10...

CFA wants Las Vegas Sands Corp and billionaire Sheldon Adelson to be investigated

Renee Kingsley

November 9, 2015

Las Vegas, Money Laundering, Unlicensed Operation, Macau, Asian Casino News, Conspiracy, Racketeering, Crime, Bribery

Update 11-26-2015: CfA retracts public comments and allegations, issues apology. Sheldon Adelson, billionaire and chairman of the Las Vegas Sands (LVS) is known for having strong political ties in the nation...

Britain to return corrupt Macau official’s stolen fortune

Renee Kingsley

November 5, 2015

Money Laundering, Macau, Tax Evasion, Asian Casino News, Conspiracy, Racketeering, Crime, Bribery, Financial Fraud

Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on a salary of MOP14 million. The Commission Against Corruption (CCAC) had investigated Long’s activities a...

Members of Nepal national football team accused of match-fixing

Kim M

October 15, 2015

Latest Casino and Gambling News, Casino News, World Casino News, Asian Casino News, Nepal, Bribery

According to local sources, one former national player and the team captain and vice-captain of Nepal’s national football team among others have been arrested and charged with match-fixing in international and ...

Jury convicts N.J. land owner of casino agency bribe

Kim M

October 14, 2015

Latest Casino and Gambling News, Casino News, Gaming Industry News, Bribery, New Jersey

Friday a jury in Cape May County found a South Jersey man guilty of second-degree bribery of a government official so that he could increase the sale price of an Atlantic City property he was selling. The re...

Indian authorities accuse Hawala operator of financing casinos in Goa

Renee Kingsley

August 13, 2015

Casino News, India, Money Laundering, Asian Casino News, Bribery, Financial Fraud

Raychand Soni was arrested by Indian authorities earlier this week as he was accused of being a key ‘hawala operator’ involving bribery allegations against Louis Berger, a company that had won a contract to exe...

Philippines Secretary of Justice deports alleged gambling criminal Bo Wang

Lars Jones

August 8, 2015

China, Money Laundering, Bribery, Financial Fraud, Philippines

Philippine Secretary of Justice Leila De Lima re-issued a deportation order on Tuesday for the alleged gambling kingpin from China, Bo Wang. Thursday morning he left the country from Ninoy Aquino International ...

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Media company allegedly extorted money from India casinos

Sands Chairman Sheldon Adelson cleared of Foreign-Money Allegations by FEC

Federal appeals court upholds dismissal of lawsuit against Wynn Resorts

Las Vegas Sands agrees to pay $9 million to end Macau bribery probe

Austria charges Bwin.party exes Teufelberger, Bodner with bribery

Nearly all the top officials of Crystal City, Texas arrested by FBI

Roger Federer and Andy Murray want players to be named in match fixing allegations

Macau authorities investigate two officials who are suspected of taking bribes

Sepp Blatter role in $100m FIFA bribery scandal probed by FBI

CFA wants Las Vegas Sands Corp and billionaire Sheldon Adelson to be investigated

Britain to return corrupt Macau official’s stolen fortune

Members of Nepal national football team accused of match-fixing

Jury convicts N.J. land owner of casino agency bribe

Indian authorities accuse Hawala operator of financing casinos in Goa

Philippines Secretary of Justice deports alleged gambling criminal Bo Wang

Real Money Casinos Explode in Popularity in Connecticut as Revenue Soars

Finnish Regulator Fines Veikkaus for Gambling Ads Targeted at Minors

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Pennsylvania Gaming Revenues Rise 2.81% in October 2024

J Resort Plans Expansive Enhancements with $130 Million Investment