Post
Topic
Board Gambling discussion
Re: Vietnam bursts an illegal casino who used to handle bets worth $3 billions
by
matchi2011
on 19/07/2020, 14:28:03 UTC
Is there any update on this, like what is the investigation till now done and how many more arrest or who all were involved were anything disclosed? Also, I guess not much money would be able to recover because they would have already transferred to some safe haven countries and might have diverted somewhere else or invested it.

I haven't heard anything from Vietnam. But in Cambodia, this event resulted in the government coming up with a parliament bill on "commercial gaming management". As per the bill, the Cambodian locals will not be allowed to participate in gambling, and there are additional measures to prevent money laundering through gambling (in both Vietnam and Cambodia, almost all the casinos are owned by the Chinese, and the clientele is also from China).

For sure there's actions that will be taken place, if there's someone who can provide any information or updates
to whatever extent that being implement to those illegal facialatotors of gambling business, it's huge money
behind it impossible that the exposures will not hit any news around this country.