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New Zealand DIA charges 23 over alleged NZ$3.2m gambling grants scheme

Enforcement & compliance

New Zealand’s Department of Internal Affairs charged 23 people over an alleged scheme involving NZ$3.2 million in Class 4 gambling grants, the department said. The defendants face more than 500 charges and appeared in Auckland District Court on 12 February; their next appearance is scheduled for 9 April 2026. The allegations include diverting grant funds for personal gain, and all defendants have interim name suppression.

The case puts the integrity of New Zealand’s community grant system and operators’ required contributions under scrutiny.

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Enforcement & compliance

Roraima prosecutors charge 10 people over alleged illegal gambling scheme

Roraima’s Public Prosecutor’s Office filed charges on 4 September 2026 against nine influencers and one businessperson over an alleged scheme promoting clandestine gambling platforms. Prosecutors said the group received R$67.5 million over about two years and sought compensation for three identified victims; the defendants face several alleged offences, including illegal gambling and money laundering.

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