Dubai Imprisons More Than a Dozen Over Illegal Casino Operations

Dubai Imprisons More Than a Dozen Over Illegal Casino Operations.

Costfoto / NurPhoto / Getty Images

Key Takeaways

Police in Dubai raided an illegal casino this past April. Now, 17 involved in the operation are headed to prison. Five others will have to pay a fine.

Dubai MarinaAn aerial view of the Dubai Marina. The emirate continues to crack down on illegal gambling after raiding a sophisticated operation. (Image: Hotels.com)

The illegal operation was located in a Dubai villa. The underground casino apparently attracts customers from several countries. But when a tip came into the police station in Al Rashidiya, the activity came to a grinding halt.

Police raided the property, uncovering poker and roulette tables with no shortage of customers. The surprise assault was part of a larger plan Dubai is undertaking to try to eliminate illegal gambling across the emirate.

As they entered, the officers discovered an elaborate setup spanning both floors of the two-story villa. It even had a cashier and surveillance cameras throughout the property and food and beverage service.

Dubai currently , which means underground casinos such as this one can be popular.

Caught in the Act

Officers ultimately arrested 17 people in the raid—all of those faced charges of abetting criminal activity when they faced a court judge this week.

At the head of the organization was a 29-year-old Chinese national who had managed to get the casino off the ground without getting caught. The unidentified ringleader will now spend a year behind bars and pay a fine of $27,225. After his release, Dubai is going to deport him back to China.

The other 16 individuals police arrested came from various backgrounds, including China, Ethiopia, India, and Nigeria. They helped run the establishment, working as translators, croupiers, custodians, and more.

Several gamblers were in the villa when the raid took place. The police indicated that the five people came from the UK, India, Indonesia, and Iran. They denied they were gambling, instead saying they were attending a party.

These five were sentenced to pay a $2,723 fine. It isn’t clear from the police report if they were deported.

Never Say Never

Although Dubai asserts that legal casinos are not an option, there’s always an outside chance that it will change its mind in the future, especially given recent changes in the country.

The emirate already relaxed its strict anti-alcohol policy, removing a law that required anyone who wanted to consume alcohol to have a license. The emirate is also going all-in on digital. It is introducing a new “metaverse strategy” that will lead to 40,000 new jobs and as much as $4 billion to its GDP in five years.

Additionally,  has a non-gaming property in the emirate, and MGM Resorts International has considered developing a hotel there. Dubai is also building a new soccer-themed hotel. This is a direct response to the upcoming tournament in Qatar, and the venue should open in November.

As a result, there’s a remote possibility that Dubai could continue to evolve its gaming laws.

Article Sources
Australia’s Financial Crime Watchdog Ready to Clamp Down on Gambling Industry editorial policy.
  1. West Virginia Approves DraftKings for Mobile Sports Betting; Lottery Director Expects Launch Next Week

Compare Accounts
×
Michigan Mobile Sports Betting and Online Gaming Expected to Kick Off in December
Provider
Name
Description
poses, Louisiana, with a population of 4.7 million, has 28 casinos statewide. That includes four tribal casinos.Not the First TimeExpanded gambling has been talked about in the Kentucky legislature for years, including during the two terms Beshear’s father Steve served as governor from 2007-2015. However, the bills have always met a dead end in Frankfort.In the 2019 session, (R-Erlanger) sponsored a bill that would legalize sports betting in the state. It passed the House Licensing, Occupations Administrative Regulations Committee, which Koenig chairs, but it did not get a vote on the House floor.While Koenig has not prefiled a bill in advance of the 2020 Kentucky General Assembly session, it’s a near certainty he will file a bill when lawmakers reconvene.  Belgian Gambling Regulator Adds Malta-Based Winzon Group, Others to Its Blacklist  BC Casinos Will Bring in Cash Babysitters to Oversee Large Cash Transactions  poses, Louisiana, with a population of 4.7 million, has 28 casinos statewide. That includes four tribal casinos.Not the First TimeExpanded gambling has been talked about in the Kentucky legislature for years, including during the two terms Beshear’s father Steve served as governor from 2007-2015. However, the bills have always met a dead end in Frankfort.In the 2019 session, (R-Erlanger) sponsored a bill that would legalize sports betting in the state. It passed the House Licensing, Occupations Administrative Regulations Committee, which Koenig chairs, but it did not get a vote on the House floor.While Koenig has not prefiled a bill in advance of the 2020 Kentucky General Assembly session, it’s a near certainty he will file a bill when lawmakers reconvene.  College Football Championship: Underdog TCU Takes On Big Dog Georgia  MGM, Wynn Could Be Hampered by High Leverage in Recession  WarHorse Omaha Announces Opening Date of Permanent Casino in Nebraska  Caesars Insiders Buying Up Gaming Stock  Las Vegas to Name Street After Liberace  Nevada Democratic Party Pushes for State AG Adam Laxalt Ethics Investigation