China Executes 11 Individuals Linked to Myanmar’s Telecom Fraud and Gambling Networks Vanja Mitic Latest Casino and Gambling News January 30, 2026 0In a significant development, China has executed 11 people linked to organized crime operations based in Myanmar, marking the culmination...
Thailand Cuts Power to Two Myanmar Towns Because of Casino Complexes Related to Criminal Activities Vanja Mitic Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsUnsavory reportsGaming Industry NewsCrimeMyanmarThailand June 7, 2023 0The state enterprise in Thailand, which is in charge of the distribution of electrical energy to Myanmar towns, cut the...
Philippines to remain on the FATF’s ‘grey list’ despite some improvement Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceOnline Gambling NewsMergers, Acquisitions & PartnershipsCrimePhilippines March 7, 2022 0The international body that grades countries’ efforts at helping to prevent money laundering and the financing of terrorism has reportedly...
China showing its commitment to stamping out cross-border gambling Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsChinaGaming Industry NewsEconomy/FinanceThe Players LoungeCrime January 12, 2021 0Police in China reportedly arrested over 75,000 people last year as they busted up more than 3,500 illicit cross-border gambling...
Suncity Group Holdings Limited focused on transformation Adam Morgan Casino SalesLatest Casino and Gambling NewsEconomy/FinanceAsian Casino NewsMergers, Acquisitions & Partnerships June 13, 2018 0A senior executive for prominent junket operator, Suncity Group Holdings Limited, has reportedly reiterated his firm’s desire to begin running casinos...
Suncity Group investigating bid for Japan casino license Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsJapanLicenses May 17, 2018 0Prominent Asian junket operator Suncity Group has reportedly established a consortium in order to investigate the possibility of bidding for...
Police force of China arrest 94 individuals involved in cross-border gambling ring Sadonna Price Latest Casino and Gambling NewsChinaUnlicensed Operation November 28, 2016 0Over the weekend, it was reported by Xinhua news that 94 individuals were arrested by police in China. Those arrested...
Myanmar Government to investigate two casinos for possible gambling violations Renee Kingsley Latest Casino and Gambling NewsGaming Law & LegislationMyanmar August 8, 2016 1The Myanmar government has decided to closely monitor the operations of two casinos which have been functioning for the last...
Hong Kong judge orders casino cruise ship to be auctioned Adam Morgan Latest Casino and Gambling NewsCasino Cruise ShipsHong KongEconomy/FinanceLabor Relations July 13, 2016 0In Hong Kong, a High Court judge has ordered the owner of a once-successful casino cruise ship to sell the...
Scope of Myanmar developments larger than expected Lars Jones Latest Casino and Gambling NewsCasino proposalsMyanmar May 27, 2015 0According to a report on the UK Daily Mail news website, the scope of proposed development in Myanmar goes well...
Singapore firm seeks $1.2 billion casino resort in Myanmar Sam Mitchell Latest Casino and Gambling NewsCasino proposalsMyanmar May 15, 2015 0On May 13th 2015, it was reported in the Myanmar Times that the Singapore firm, Zochwell Group Pte Ltd is on...