Saipan casino operator denies federal investigation rumor Adam Morgan Latest Casino and Gambling NewsSaipanCrimeNorthern Mariana Islands November 16, 2016 0In the Commonwealth Of The Northern Mariana Islands, casino operator Imperial Pacific International Holdings Limited has announced that it has...
First Crown Resort employee released by Chinese authorities Sadonna Price Latest Casino and Gambling NewsMacau November 12, 2016 0Crown Resorts Ltd has announced that one of eighteen employees detained in China last month was released on Friday. The...
Illegal casinos raided in Cyprus UN buffer zone Lars Jones TurkeyLatest Casino and Gambling NewsCasino NewsCasino closuresCyprusUnlicensed Operation November 2, 2016 0The village of Pyla, located within the United Nations buffer zone on the divided island of Cyprus has seen illegal...
Chow Tai Fook says Stanley Ho to have no part in Baha Mar Lars Jones Casino SalesLatest Casino and Gambling NewsNew HotelsCasino project updatesBahamasMergers, Acquisitions & Partnerships November 1, 2016 0Local media is reporting that Baha Mar suitor, Chow Tai Fook Enterprises (CFTE) has told them that Macau gambling king,...
Situation deepens for detained Crown Resorts Limited employees Adam Morgan Latest Casino and Gambling NewsChinaGaming Industry NewsCrime October 20, 2016 0The case against the 18 employees of Crown Resorts Limited detained over the weekend just got worse as Chinese police...
Ferry ticket discount deal inked between Melco and Shun Tak Kim M Latest Casino and Gambling NewsMacauMergers, Acquisitions & Partnerships October 11, 2016 0A deal has been reached between Hong Kong-based Melco International Development Ltd, (HKG:0200), whose chairman is billionaire gaming mogul Lawrence...
Sanum Investments wins round in legal fight with Laos gov’t Kim M LaosLatest Casino and Gambling NewsTaxationFines, Lawsuits & Litigation October 5, 2016 0Sanum Investments, a subsidy of Lao Holdings NV, which formerly managed the Savan Vegas Hotel and Casino located in the...
Wife of suspected casino money launderer fails to win back California house Adam Morgan Latest Casino and Gambling NewsAustraliaMoney Laundering September 17, 2016 0The wife of a suspected Chinese-Australian money launderer who allegedly turned over more than $636 million at the Crown Casino...
Report: Vietnam’s Ministry of Finance submits new gaming draft; lacks local access to casinos Renee Kingsley Latest Casino and Gambling NewsCasino NewsVietnam September 6, 2016 0Vietnam saw a new draft decree promoted in June that many expected would allow Viet citizens to gamble in at least...
Sands Chairman Sheldon Adelson cleared of Foreign-Money Allegations by FEC Renee Kingsley Latest Casino and Gambling NewsLas VegasChinaCasino mogulsMoney LaunderingMacauRacketeeringBriberyNevada July 23, 2016 0Las Vegas Sands Chairman and billionaire has been cleared of all foreign-money allegation charges by the Federal Election Commission (FEC)...
$120,000 recouped by authorities in Singapore smartphone slot scam Kim M Latest Casino and Gambling NewsCasino CheatingFines, Lawsuits & LitigationSingapore June 30, 2016 0So far police have recovered approximately $120,000 in winnings resulting from a syndicate member’s use of sophisticated technology to cheat...
Cambodian authorities continue crackdown on Chinese gamblers in 2016 Renee Kingsley Latest Casino and Gambling NewsCambodiaChinaMacau March 3, 2016 0Ever since Macau launched its anti-corruption crackdown targeting VIP gamblers from Mainland China, these gamblers have preferred to travel to...
$100 million money laundering probe in the Philippines: report Lars Jones Latest Casino and Gambling NewsHackingMoney LaunderingMacauPhilippines February 29, 2016 0What appears to be the single largest money laundering crime in the history of the Philippines is being investigated by financial...
Boss of fake casino chip syndicate arrested in Singapore Kim M Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCasino CheatingGaming Industry NewsAsian Casino NewsMalaysiaFines, Lawsuits & LitigationSingapore January 3, 2016 0On Saturday a 54-year-old man from Singapore was charged with possession and use of counterfeit casino chips. Toh Hock Thiam...
Group calling for Adelson investigation retracts statements, issues apology Lars Jones Latest Casino and Gambling NewsLas VegasCasino NewsMacauCrimeFines, Lawsuits & LitigationNevada November 26, 2015 0A political watchdog group that had called for federal investigations of Sheldon Adelson, the Chairman of Las Vegas Sands Corp., has...