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Thailand weighs gold transaction tax to track illicit flows, including gambling money
Thailand is considering a 0.01 percent tax on gold transactions as part of a broader push to tighten financial monitoring and stop illicit funds from being converted into assets that are harder to trace, including proceeds from fraud, scams, and illegal online gambling. The proposal, under study by...
Tsukasa Akimoto casino bribery trial gets underway
Today begins the trial of former Senior Vice Minister of the Cabinet Office Tsukasa Akimoto on charges of receiving bribes from agents of 500 .com and attempting to induce witnesses to perjure themselves. Akimoto, who was for some months in charge of designing Japan’s IR development policies,...
Pachinko machine ads returning to Japanese TV after a decade
Beginning on April 1, viewers of Japanese commercial television stations may see something that hasn’t appeared in over a decade–advertisements of the pachinko machine industry. While some local television stations have carried ads for pachinko parlors or various industry CSR type messaging,...
Jeju council moving forward with Dream Tower casino approval
The Standing Committee of the Jeju Provincial Council has unexpectedly approved Lotte Tour Development’s request for approval of the Jeju Dream Tower casino in spite of the ongoing police investigation of allegations that public opinion surveys may have been manipulated. The approval...
Jeju Dream Tower casino approval no longer a sure thing
When the Jeju Dream Tower opened its doors to the public in December, the executives of Lotte Tour Development told the local press that they hoped to have all the necessary permissions to open the casino by March. However, as we now approach the end of March, an unexpected scenario has emerged,...
Suncity 2020 profit swing to fuel expansion
Hong Kong-listed Suncity Group Holdings on Monday said it expects to record a profit for the year ending December 31, 2020, despite a 67.4 percent decrease in revenue in the year. According to a filing to the Hong Kong Stock Exchange, the company said it expects to record a profit attributable to...
Jeju Dream Tower casino approval no longer a sure thing
When the Jeju Dream Tower opened its doors to the public in December, the executives of Lotte Tour Development told the local press that they hoped to have all the necessary permissions to open the casino by March. However, as we now approach the end of March, an unexpected scenario has emerged,...
Are gamblers who have been fined for administrative violations entitled to suspended sentences?
Two years ago, my husband was sanctioned for an administrative violation of VND 5 million for gambling. A few months ago, my husband was arrested by the police while gambling, the amount collected on the silver screen was 3 million. Would you like to tell me that my husband has been fined for...most popular
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Thailand weighs gold transaction tax to track illicit flows, including gambling money
The Government Office has just announced the conclusion of Deputy Prime Minister Truong Hoa Binh about the meeting with leaders of Quang Ninh province on August 31. Regarding the investment policy of the high-end resort and entertainment complex project with casino in Van Don economic zone, the...