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

October 24, 2023

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

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

Gaming Law & Legislation, U.S.A., Las Vegas, Latest Casino and Gambling News, Casino News, North America Casino News, World Casino News, Gaming Industry News, Tax Evasion, Sports betting, Conspiracy, Labor Relations, Crime, Fines, Lawsuits & Litigation, Financial Fraud, 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, Poker Law, Casino Destinations, Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, New Hotels, Gaming Industry News, Money Laundering, Economy/Finance, Poker, Taxation, Online Gambling News, Tax Evasion, 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

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino 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, Taxation, Tax Evasion, 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

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, 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, Tax Evasion, Taxation, Asian Casino News, 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...

Philippine President sets conditions (or trap) for Lam’s return

Alex Lanter

January 3, 2017

Latest Casino and Gambling News, Tax Evasion, Bribery, Philippines

Controversial Philippine President Rodrigo Duterte has changed his mind regarding the imprisonment of Chinese casino magnate Jack Lam and has now set terms, which if fulfilled, will see Lam return to the Philip...

Philippines president orders Jack Lam’s assets seized

Sadonna Price

December 19, 2016

Latest Casino and Gambling News, Economy/Finance, Taxation, Tax Evasion, Philippines

Rodrigo Duterte, the president of the Philippines, has ordered that all gaming assets of Jack Lam Yin Lok be seized. This order was issued after Lam allegedly failed to pay the correct taxes. Local media is rep...

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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

Philippine President sets conditions (or trap) for Lam’s return

Philippines president orders Jack Lam’s assets seized

Tabcorp Ordered to Overhaul Operations After Major Compliance Failures

Thaksin Shinawatra Backs Casino Resorts as Key to Thailand’s Economic Revival

Evoke Acquires New Gambling Solutions to Boost Romanian Market Presence

NFL Players Association Files Lawsuit Against DraftKings Over NFT Platform Closure

Sweepstakes Casinos Are Dominating Right Now, But Are They Here To Stay?