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Panama lottery chief orders ongoing inspections over alleged illegal sales

Enforcement & compliance

Panama’s National Charity Lottery director Isidro Carbonell inspected sales points and businesses in Santiago, Veraguas, following buyer complaints about alleged irregularities in lottery ticket and chance sales. Carbonell said inspections would continue and the lottery would file formal complaints with the relevant authorities over suspected violations.

Lottery sellers in Veraguas face continued inspections and possible formal complaints over alleged sales irregularities.

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Enforcement & compliance

Cambodia orders casino licensing inspections amid online-fraud crackdown

Cambodia’s Deputy Prime Minister Aun Pornmoniroth has instructed government departments to inspect casinos nationwide for valid licences, according to a media report. He said casinos involved in online fraud or other illegal activity could lose their licences. Authorities had targeted more than 500 scam locations by 22 June, and 25 casino licences had been revoked or suspended in connection with those actions, according to cited official figures.

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