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Industry
October 3, 2024
Casino Dealer Tucks Chips in Pants, Gets Sent to Prison
According to prosecutors in the Southeast Asia island city-state of Singapore, a card dealer at the Resorts World Sentosa (RWS) casino made off with at least S$55,000 ($42,800) in chips by setting up a hand scheme. To evade detection, the man, identified as 35-year-old Oumnakil Thanakorn originally from Thailand, used the help of two women […]
Sports
September 18, 2024
2024 Singapore Grand Prix Formula 1 Odds, Time, and Prediction
It’s been almost three months since defending Formula One champion Max Verstappen won a race. Is it time for him to end his winless run? Judging by the 2024 Singapore GP odds, the answer is no. He’s fifth on the list of top favorites to win at Marina Bay Street Circuit. Maybe he can upset […]
Industry
September 11, 2024
Singapore Greenlights Cashless Gambling in Casinos
Singapore’s two casinos will soon offer their customers cashless gambling options after important changes to the Casino Control Act pushed by lawmakers in the country. On Tuesday this week, Sun Xueling, the Minister of state for home affairs and for social and family development, spoke about the important changes and how they affect casino operators. […]
Legal
July 3, 2024
Singapore Bill Would Make It Easier to Prosecute AML Cases
Lawmakers in Singapore have tabled a new bill that would reinforce the country’s anti-money laundering measures. Coming in the wake of a highly controversial online gambling case, the bill would make it easier to sentence wrongdoers. Under the new rules, authorities will no longer be required to catalog evidence overseas. For context, authorities must currently […]
Industry
June 24, 2024
Baccarat Winner in Singapore Casino Dies of Too Much Excitement
A shocking incident allegedly took place at Asia’s most spectacular entertainment destination, Marina Bay Sands Casino. According to a video circulating online via X, a man who reportedly won a considerable jackpot suffered a cardiac arrest that was allegedly triggered by the excitement that the windfall brought to him. Alleged Huge Baccarat Win Several small […]
Legal
June 24, 2024
Singapore Reports Moderate Money Laundering Risk in Land-Based Casinos
According to a Singapore government report jointly issued by the Ministry of Home Affairs, the Ministry of Law, and the Monetary Authority of Singapore, the casino industry of Singapore has been identified as carrying a ‘moderate’ risk of being exploited for money laundering. Land-Based Casinos in Singapore Have Limited Appeal to Money Launderers Despite Cash-Rich […]
Industry
June 11, 2024
Singapore Hands Another Prison Sentence in Anti-money Laundering Case
Last summer, Singapore conducted a massive police operation that included raids in many locations. With the raids, law enforcement sought to dismantle a criminal organization that was involved in money laundering and illegal gambling. The police operation resulted in the arrest of 10 foreign nationals. On Monday this week, the last person out of the […]
Industry
April 9, 2024
Singapore Bans People Receiving Legal Aid from Gambling
Singapore’s casinos will no longer grant access to specific individuals who are receiving criminal legal aid. The move marks the latest effort of the country to prevent abuse. Newly implemented regulations seek to ban people from gambling who are benefitting from legal representation via Singapore’s Criminal Legal Aid Scheme (Clas). Currently, the Criminal Legal Aid […]
Casino
April 5, 2024
Marina Bay Sands to Build Fourth Tower by 2029
Marina Bay Sands (MBS), Singapore’s renowned casino and hotel resort, is embarking on a significant expansion of its downtown property, with plans to construct a fourth tower by 2029. After being hindered by the COVID-19 pandemic, MBS announced on Friday that full-scale construction will commence by July 2025, aiming for completion by July 2029. The […]
Legal
April 3, 2024
Cambodian Man Convicted in Singapore Money Laundering Case
Last year, Singapore authorities cracked down on a huge ring that laundered money acquired through illegal gambling and crime. The police ended up arresting 10 foreign nationals and seizing billions of dollars in assets. Several months later, one of the men involved in the operation has been sentenced. Su Wenqiang, a Cambodian national, will have […]