Search results for "Alvin Chau" | World Casino News

Suncity Group to close Australian junket operations

Latest Casino and Gambling News Australia Casino News Gaming Industry News Money Laundering Economy/Finance Mergers, Acquisitions & Partnerships Crime

August 19, 2019 0

Asian junket firm, Suncity Group, has reportedly decided to abandon the Australian casino market following allegations that its VIP operations...

Suncity Group Holdings Limited refutes Australian investigation rumors

Adam Morgan

Latest Casino and Gambling News Australia Gaming Industry News Money Laundering Economy/Finance Crime

August 7, 2019 0

Asian casino firm, Suncity Group Holdings Limited, has reportedly released an official statement to refute recent claims that it is...

Australian officials initiate investigation into casino junket operators

Adam Morgan

Latest Casino and Gambling News Australia Gaming Industry News Money Laundering Economy/Finance Crime

August 5, 2019 0

In Australia and law enforcement officials have reportedly launched a special investigation into whether overseas junket operators may be aiding...

Macau junket firms launch VIP operations in Sihanoukville

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Cambodia Casino News Casino openings Mergers, Acquisitions & Partnerships

May 7, 2019 0

Two of Macau’s most prominent junket firms have reportedly recently established VIP-facing operations inside a small casino situated within a...

Suncity Group Holdings Limited acquires controlling stake in Russian casino operator

Adam Morgan

Latest Casino and Gambling News Economy/Finance Mergers, Acquisitions & Partnerships Russia

April 24, 2019 0

Asian junket operator, Suncity Group Holdings Limited, has reportedly announced the completion of a deal that has seen it pay...

Amax International Holdings Ltd disposes of Greek Mythology Casino interest

Sadonna Price

Latest Casino and Gambling News Economy/Finance Macau

February 20, 2019 0

This week, it was announced that Amax International Holdings Ltd (HKEx:959) has decided to sell their interest in a business...

Royal Dragon Casino opens in Macau

Adam Morgan

Latest Casino and Gambling News Casino News Casino openings New Hotels Macau

September 27, 2017 0

Macau has welcomed its latest gambling venue after the Royal Dragon Casino reportedly opened inside the 144-room Hotel Royal Dragon...

Junket association happy with tighter regulations imposed by Macau government

Renee Kingsley

Gaming Law & Legislation Casino Cheating Gaming Industry News Money Laundering Asian Casino News Macau Conspiracy Crime Financial Fraud

November 2, 2015 0

Macau’s junket association has been struggling to bring VIP gamblers into the casinos as the anti-corruption crackdown has severely affected...

NCAA Bans Six Men’s Basketball Players in Three Betting-Manipulation Cases

Johnny K.

NCAA insider trading Latest Casino and Gambling News Gaming Law & Legislation U.S.A.World Casino News North America Casino News Online gambling regulation Gaming Industry News Illegal Bookmaking Online Gambling News Sports betting Crime Fines, Lawsuits & Litigation

November 10, 2025 0

The NCAA has permanently revoked the eligibility of six former men’s college basketball players after concluding investigations into three distinct...

Taiwan Detains 25, Seizes $145M in Assets From Cambodia’s Prince Group

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Cambodia Taiwan Gaming Industry News Money Laundering Economy/Finance Employment & Careers Crime Fines, Lawsuits & Litigation Financial Fraud

November 6, 2025 0

Taipei prosecutors have detained 25 individuals and confiscated more than NT$4.5 billion (US$145 million) in assets connected to Cambodia’s Prince Holding Group, an empire...