featuredimage Dark History Tales – Christchurch Casino’s Loan Sharking Allegations - Dark History Tales – Christchurch Casino’s Loan Sharking Allegations

Dark History Tales – Christchurch Casino’s Loan Sharking Allegations

No one can avoid being told they are doing things wrong, and the Christchurch Casino is now in the spotlight being accused of some irregularities and policies breakage. In this article, some of the different allegations the casino has received will be shared.

Loan Sharking and Prize Withdrawal Irregularities

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The casino was accused of breaking the law by allegedly allowing loan shark-related activities within the premises. The reports say a group of loan sharks was seen in the building funding problem gamblers who like to bet big.

On the other hand, another report stated the casino was showing some financial irregularities, in which players claimed not being able to get the full amount of money they allegedly won in the games.

Underage Customer on the Premises

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Christchurch Casino has been previously accused of allegedly letting an underage person get into the premises.

The casino’s lawyer stated there was no actual proof of the customer being underage or even having access to drinks, food, or any type of gambling-related activity inside the building.

The State is accusing the Casino of breaking the Gaming Act, the gambling regulatory law established by the Department of Internal Affairs.

Corruption Allegations

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Back in 2007, the casino was accused of having preferential treatment towards DIA casino inspectors. The reports said people saw the inspectors, in repeated occasions, eating and drinking for free on the Christchurch Casino Premises.

The government stated that even though the allegations were not substantial, it certainly raises a precedent.

After the allegations, the government took action by joining forces with the Financial Action Task Force to help the country fight against money laundering and loan sharking activities within the gambling industry.

Christchurch Casino works efficiently to offer the best possible service to its customers. Even though the allegations towards the casino may never stop, it’s important to acknowledge this will improve the gambling industry in New Zealand as a whole.

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