The key focus of the Bergin Inquiry was whether Crown Resorts or its subsidiaries had engaged in money laundering, breached gambling laws in China and made arrangements with junket operators who had links to organised crime.
South Korean authorities have extradited and charged a man in his 30s accused of operating an illegal online gambling network with total wagering volume of KRW10.3 trillion ($7.5 billion), marking his first return to the country in more than a decade.
Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested 12 people over an alleged online gambling and money laundering network, seizing and freezing assets worth more than THB13 million ($388,000) in coordinated raids across Bangkok, Samut Prakan and Tak provinces.