05/06/20 Hong Kong police bust illegal gambling syndicate Illegal gambling syndicate collected HK$133 million (US$17.2million) over 14 months between December 2017 and January 2019.
04/30/20 Thailand: eight arrested after online gambling raid Illegal online gambling ring was generating at least THB10 million (€283,700) in daily revenues.
04/30/20 ICC bans bookmaker for two years The International Cricket Council sanctioned bookie Deepak Agarwal from all cricket activities for breaching ICC Anti-Corruption Code.
04/29/20 Imperial Pacific to pay $5.6m for contract breach Imperial Pacific International has been ordered to pay to its former contractor for breaching a promissory note.
04/15/20 Philippines: 501 arrested for illegal gambling Police carry out 149 raids on 13 illegal gambling operators while the country is in lockdown due to Covid-19.
04/06/20 Macau: money laundering cases down 30% Latest Financial Intelligence Office stats show a dip in the number of anti-money laundering reports related to gaming in Macau.
03/30/20 21 arrested in Philippines for illegal Cockfight Police swoop on a group of individuals gambling on cockfighting during the Coronavirus lockdown in the country.
03/03/20 Donaco finally settles with Thai partners Long running legal battle comes to an end after non-compete clause dropped and commercial arrangements agreed.
