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SINGAPORE — Singapore's Marina Bay Sands (MBS) is facing an investigation by the US Department of Justice over alleged breaches of.


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The Marina Bay Sands casino said it has investigated every assertion of wrongdoing brought to its attention. In addition to the , sq ft casino, the complex has three storey hotel towers topped with a boat-shaped sky deck and pool, as well as a shopping mall and convention centre. But a log-in is still required for our PDFs. The US inquiry, which people familiar with the matter said is likely in its early stages, is also seeking to establish if there was any retaliation against whistle-blowers, according to the subpoena. It also uncovered cases in which original documents were destroyed, the person said. With a profit margin ranging from 53 per cent to 56 per cent in the three years ending in , Marina Bay Sands is among the most profitable integrated gaming resorts in the world, according to Bloomberg Intelligence analyst Brian Egger. A spokesman for the agency declined to comment further, as the investigation is ongoing, adding it has not received a request from the Department of Justice in connection with Marina Bay Sands.

The Justice Department in January issued a grand jury subpoena to a former compliance chief of Marina Bay Sands Pte, seeking an interview or documents on mbs casino laundering facilitation" and any abuse mbs casino internal financial controls, according to a copy of the subpoena seen by Bloomberg Mbs casino.

Marina Bay Sands and its parent company have not received any requests from the Department of Justice, according to people familiar with the matter. The junkets are more strictly controlled in Singapore. Such practices appear to have stopped since Aprilwhen the casino - which has had at least six chief compliance officers in the last decade - amended its procedures, according to the person familiar.

The casino has declined to comment on the suit. In Macau, these operators allow Chinese gamblers to get around strict capital controls by pledging assets on the mainland mbs casino exchange for credit at casinos. In its e-mailed response to Bloomberg, the regulator also mbs casino it is "committed to ensuring that the casinos in Singapore, including Marina Bay Sands, remain free from criminal influence or exploitation, and takes a serious view of any allegations of unauthorised money transfers".

The company has shared this information with the authorities in Singapore and will cooperate with any governmental requests it may receive, according to the statement. The subpoena also requested information on another former casino employee, who people familiar said carried out fund transfers to high rollers.

Marina Bay Sands is one of the most warroad new mn in casino casinos in the world, accounting for more than a fifth of revenue and about a third of operating income at the US parent.

Skip to main content. Until we resolve the issues, subscribers need not log in to access ST Digital articles. Las Vegas Sands has drawn other Justice Department scrutiny in recent years. Such transfers, when authorised, are legal and used by groups of gamblers to share winnings and losses at different foreign casinos.

Like many casinos around the world, Marina Bay Sands is closed due to the pandemic, slashing revenue for firms like Las Vegas Sands. In a written response, the Singapore casino said any suggestion of inappropriate activity is taken seriously, and it has investigated every assertion of wrongdoing brought to its attention.

The Singapore regulator asked Marina Bay Sands to review its third-party transfer process, one of the people said. Singapore requires casinos to implement internal controls and mbs casino the authorisation of fund transfers, as well as comply with requirements to prevent money laundering and terrorism financing, the regulator said in its written response to Bloomberg.

These transfers are sometimes made through so-called junket operators, which grand parker casino promotions transportation, hotels and credit to high rollers.

We have been experiencing some problems with subscriber log-ins and apologise for the inconvenience caused. Sands shares fell as mbs casino as 5. Macau gaming revenue across all casinos plunged 93 per cent in May from the year earlier, as operators await the opening of borders to spark a just click for source after an unprecedented shutdown.

Marina Bay's internal probe found instances of its group employees violating accepted transfer procedures by mbs casino in payment details on pre-signed or photocopied authorisation forms, according to a person familiar with the matter.

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Marina Bay Sands is one of two firms granted licences to operate casinos on the island. Prosecutors asked the former compliance head, as a person with knowledge of the casino's operations, to produce records related to any such violations including through gambling junkets and third-party lending using casino credit, the document shows.