Casino Cruise Ship Workers Attacked Investigators After Mistaking Them for Con Men
Regulation · 2024-12-16

Casino Cruise Ship Workers Attacked Investigators After Mistaking Them for Con Men

A Goa casino cruise ship’s workers attacked anti-money laundering officials after mistaking them for con men. [Image: Shutterstock.com]

Employees on a casino cruise ship from the Indian state of Goa have assaulted anti-money laundering investigators after mistaking them for con men.

Directorate of Enforcement officials wanted to speak with workers and analyze financial transactions relating to Casino Pride. Workers physically blocked them from doing any searches, and an argument broke out, with the officials having to contact the state police for help.

the casino workers destroyed the evidence they had collected

Investigators claim that the casino workers destroyed the evidence they had collected up to that point. Police eventually arrived on the scene and helped the officials complete their search.

Goa’s Mandovi River is home to six cruise ship casinos and 11 onshore facilities that are big employers in the region. They are a target for various tax authorities for allegedly not paying their full taxes, with the authorities carrying out several raids on other casinos in October. Legal action is also ongoing regarding hefty tax bills.

Popular articles
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
Online gambling, crypto pose ongoing money laundering risks in Philippines, analyst says
Southeast Asia
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
JILI Partners with Cricket Legend AB de Villiers (ABD) to Launch Exclusive Branded Game Series 100% 11
Sports Game
British gambling levy rates confirmed for each vertical
Regulation
B2B Tech Infrastructure Gains Momentum in Philippine Gaming Sector
Southeast Asia
Gaming & Technology Expo Makes a Powerful Entrance in CDMX
Marketing
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
GAT Expo CDMX 2026 Kicks Off Today in Mexico with a Sold-Out Opening Reception at Big Bola Casino Santa Fe
Marketing
Manila delivers: Highlights from SiGMA Asia 2026 
Southeast Asia
Are you ready to maximize your earnings? Try ProPush.me Constructor!
Marketing
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
1spin4win releases unique slot Don Catleone Hold and Win featuring gangster cats
Online Game
Home
Game
Cooperation
Find
My