Sepp Blatter role in $100m FIFA bribery scandal probed by FBI Kim M Latest Casino and Gambling News December 10, 2015 0A British Broadcasting Corporation (BBC) investigation has discovered that the FBI is investigating the role the Fédération Internationale de Football...
CFA wants Las Vegas Sands Corp and billionaire Sheldon Adelson to be investigated Renee Kingsley Las Vegas November 9, 2015 0Update 11-26-2015: CfA retracts public comments and allegations, issues apology. Sheldon Adelson, billionaire and chairman of the Las Vegas Sands...
Britain to return corrupt Macau official’s stolen fortune Renee Kingsley Money Laundering November 5, 2015 0Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on...
Members of Nepal national football team accused of match-fixing Kim M Casino News October 15, 2015 0According to local sources, one former national player and the team captain and vice-captain of Nepal’s national football team among...
Jury convicts N.J. land owner of casino agency bribe Kim M Latest Casino and Gambling News October 14, 2015 0Friday a jury in Cape May County found a South Jersey man guilty of second-degree bribery of a government official...
Indian authorities accuse Hawala operator of financing casinos in Goa Renee Kingsley Casino News August 13, 2015 0Raychand Soni was arrested by Indian authorities earlier this week as he was accused of being a key ‘hawala operator’...
Philippines Secretary of Justice deports alleged gambling criminal Bo Wang Lars Jones China August 8, 2015 0Philippine Secretary of Justice Leila De Lima re-issued a deportation order on Tuesday for the alleged gambling kingpin from China,...
Indian Premier League corruption scandal results in severe punishments for top cricket teams Renee Kingsley Money Laundering July 15, 2015 0The Indian Premier League (IPL) which was founded in 2008 took the cricketing world by storm. The league format allowed...
Okada’s Universal Entertainment sued for US$3.42 billion by shareholder Lars Jones Latest Casino and Gambling News June 27, 2015 0According to a filing with the Japanese stock exchange as reported on Asian news outlet GGRAsia, Universal Entertainment Corp shareholder,...