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Cambodia suspends four Sihanoukville casino licences over alleged technology fraud

Enforcement & compliance

Cambodia’s Commercial Gambling Management Commission suspended the licences of four casinos in Sihanoukville and ordered them closed after a raid linked their operations to technology or online fraud schemes. The affected venues are two Jinbei-branded casinos operated by Jin Pei Group LLC and two GC-branded casinos operated by G.C. Media LLC; authorities said eight casinos have now closed for similar offences.

The suspensions prevent four casino operators from continuing business while authorities pursue alleged fraud offences.

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Regulation

Rimini court acquits four over Greek Serie B betting fraud case

Reportedly, the Tribunal of Rimini acquitted four defendants with the full formula "the fact does not exist" in a case arising from anomalous betting on a Greek Serie B football match, ordering the release of €313,000 in seized winnings. The match between Apollon Larissa and Aiginiakos on 17 February 2019 ended 3-2 at odds of 27 to 1, prompting four betting shops to block payouts and alert authorities.

The Tribunal of Rimini has acquitted four defendants in a case arising from anomalous betting on a Greek Serie B football match. The court ruled that "il fatto non sussiste" and ordered the return of €313,000 in seized winnings.

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