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Tag Archives: Investigation

The Philippines – Universal says investigations have concluded without charge

Universal Entertainment has confirmed that investigations into its Chairman Kazuo Okada and its financial dealings in the Philippines and in Japan ‘have concluded’ adding that investigations in the United States would soon be concluded too due to a ‘lack of evidence.’ Some of Universal’s executives were being investigated for alleged illegal payments to smooth the…

Uruguay – Government workers under investigation in Mantra Casino

The Head of the Uruguayan Casino Control Board (DGC) Javier Chá has announced that an investigation is underway into a reported US$300,000 scam in the Mantra casino in tourist hotspot in Punta Del Este. A total of 40 administrative proceedings have now been brought against government workers over the missing cash. The investigation, which first…

Mexico – SEGOB under Investigation

Members of The Mexican Interior Ministry (SEGOB) are now being investigated for the alleged “trafficking” of casino licences.   SEGOB has been responsible for granting licences in Mexico since 2006 when President Vincente Fox added an appendix to Mexico’s gaming laws. The investigations comes after allegations were made against three former members of SEGOB and…