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Closure Looms for Greek Casinos Following Asset Seizure

December 26, 2024

Latest Casino and Gambling News, World Casino News, Casino closures, Gaming Industry News, Money Laundering, European Casino News, Tax Evasion, Crime, Fines, Lawsuits & Litigation, Greece

The potential closure of casinos in Corfu and Alexandroupoli appears imminent after Greek authorities seized the assets of their owner, Konstantinos Piladakis. The Anti-Money Laundering Authority issued the ord...

Borgata Understatement of Gross Revenue Violations; Ordered to Pay $1.3 MIllion by NJDGE

Vanja Mitic

September 6, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Online gambling regulation, Gaming Industry News, Taxation, Tax Evasion, Crime, Fines, Lawsuits & Litigation, New Jersey

Atlantic City’s premier casino, the Borgata, has recently made headlines for underpaying its internet gambling taxes twice, according to a recent Associated Press (AP) report. New Jersey regulators identified t...

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic

October 24, 2023

Gaming Law & Legislation, Casino Destinations, Latest Casino and Gambling News, Casino News, Casino Cheating, Casino reviews from Macau, World Casino News, Gaming Industry News, Casino moguls, Money Laundering, Macau, Asian Casino News, Tax Evasion, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud

The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the fraud case, which involves finished and attempted crimes. Risen compensation: Ho...

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

Marija Malenovic

September 18, 2023

Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., Las Vegas, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Tax Evasion, Conspiracy, Crime, Labor Relations, Financial Fraud, Fines, Lawsuits & Litigation, Nevada

As reported by the Daily Mail, Scott Sibella, the chairman of Resorts World Las Vegas, has been sacked following the supposed breach of policies of the aforementioned deluxe casino and hotel, which was validate...

Star Wins NSW Tax Deferral and Loses Charter Hall From the Brisbane Deal

Radosav Milutinovic

June 20, 2023

Casino Sales, Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Poker Law, Casino Destinations, World Casino News, New Hotels, Gaming Industry News, Money Laundering, Economy/Finance, Poker, Online Gambling News, Tax Evasion, Taxation, Oceania Casino News, Fines, Lawsuits & Litigation

The New South Wales (NSW) Government has postponed the announced tax increase on gaming revenue for the Star Entertainment's Sydney casino less than a fortnight before the start of the new tax rate implementati...

Crown Melbourne to Pay Additional AU$20 Million Fine For Wrong Tax Deduction Claims

Radosav Milutinovic

June 16, 2023

Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, Tax Evasion, Oceania Casino News, Fines, Lawsuits & Litigation

Following the series of fines imposed to the Australian casino operator Crown Melbourne over the last two years, the Victorian Gambling and Casino Control Commission (VGCCC) now holds the operator responsible f...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic

January 9, 2023

Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...

Paradise Company Limited being investigated by South Korean tax authority

Adam Morgan

November 9, 2020

Latest Casino and Gambling News, Casino News, Casino openings, Gaming Industry News, Economy/Finance, Tax Evasion, Taxation, Crime, Financial Fraud, South Korea

South Korean casino operator Paradise Company Limited has reportedly confirmed that it is one of the many subjects of an official investigation looking into a range of tax-related wrongdoing allegations. Acc...

National Revenue Agency put in charge of regulating Bulgarian gambling

Adam Morgan

August 13, 2020

Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, Bulgaria, Gaming Industry News, Economy/Finance, Lottery, Sports betting, Online Gambling News, Tax Evasion, Crime, Licensing, Taxes

In Bulgaria and the National Revenue Agency tax bureau has reportedly been charged with regulating the country’s gambling industry after federal lawmakers enacted a measure to abolish the previous State Commiss...

Trio arrested at 3.14 Casino following raid by French authorities

Adam Morgan

March 16, 2018

Latest Casino and Gambling News, Unlicensed Operation, France, Tax Evasion

In the south of France, three people were reportedly arrested in the resort city of Cannes over the weekend on allegations that they have been illegally running or participating in high-stakes games of poker at...

Philippines begins deporting Chinese nationals following joint operation

Adam Morgan

April 28, 2017

Latest Casino and Gambling News, China, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Philippines

The Philippines has reportedly deported 55 Chinese nationals after they were arrested last week on suspicion of involvement in an illegal China-facing online gaming operation. According to a report from the ...

WeChat casino bet operation in Macau results in seven arrests

Lars Jones

April 17, 2017

Latest Casino and Gambling News, Unlicensed Operation, Macau, Tax Evasion, Conspiracy, Racketeering

A multi-million dollar scheme that saw high-stakes wagering on baccarat carried out over WeChat was dismantled recently by police recently in Macau. Judiciary Police say the sophisticated scheme was carried ...

Major changes could be in the works for Kenya in regard to gambling

Sadonna Price

January 24, 2017

Kenya, Latest Casino and Gambling News, Online gambling regulation, Unlicensed Operation, Licenses, Tax Evasion, Taxation

Last year, gambling legislation was being considered in Kenya that would have changed the industry, but the bill was not passed into law. Instead, tax provisions that had been included in the measure were place...

Philippines DOJ investigates allegations of Small Town Lottery tax evasion, begins online casino crackdown

Renee Kingsley

January 16, 2017

Latest Casino and Gambling News, Unlicensed Operation, Asian Casino News, Tax Evasion, Taxation, Philippines

Following investigations into lapses in the payment of taxes in small town lottery (STL) in the Philippines, the Department of Justice (DOJ) has decided to crack down on illegal online casinos. The move comes s...

Greek illegal VLT market estimated at €1 Billion

Alex Lanter

January 4, 2017

Gaming Law & Legislation, Economy/Finance, Lottery, Unlicensed Operation, Tax Evasion, Greece

The Illegal gambling market in Greece is growing rapidly, or so it seems according to the latest report from Greece’s gambling regulatory body EEEP (ΕΕΕΠ). Namely, according to the EEEP, in 2016 alone Greek pol...

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Closure Looms for Greek Casinos Following Asset Seizure

Borgata Understatement of Gross Revenue Violations; Ordered to Pay $1.3 MIllion by NJDGE

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

Star Wins NSW Tax Deferral and Loses Charter Hall From the Brisbane Deal

Crown Melbourne to Pay Additional AU$20 Million Fine For Wrong Tax Deduction Claims

Alabama charges 11 persons for illegal sports betting operations

National Revenue Agency put in charge of regulating Bulgarian gambling

Trio arrested at 3.14 Casino following raid by French authorities

Philippines begins deporting Chinese nationals following joint operation

WeChat casino bet operation in Macau results in seven arrests

Major changes could be in the works for Kenya in regard to gambling

Philippines DOJ investigates allegations of Small Town Lottery tax evasion, begins online casino crackdown

Greek illegal VLT market estimated at €1 Billion

Hacksaw Gaming’s Le Viking Slot: Smokey’s New Viking Adventure with Epic Features and Big Wins

Waterfront Manila Hotel Targets Phased Reopening by Q1 2026

Star Entertainment Faces Financial Struggles Under Safe Harbour Provisions

Gulfstream Park’s Future Uncertain Amid Legislation to Decouple Racing and Casino Operations

Former Bamban Mayor Alice Guo Charged with 62 Counts of Money Laundering Linked to POGO Scandal