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Report: Las Vegas Sands could face additional scrutiny27 August 2012MACAO -- Las Vegas Sands allegedly permitted a customer with suspected organized crime links to move credit between their two casinos, Reuters reported Friday. The U.S. Senate has identified the customer as an organized crime figure, according to the report. The customer strongly denies any involvement with organized crime, the report says. Las Vegas Sands, already under investigation for possible bribery allegations under the Foreign Corrupt Practices Act, could now face scrutiny from Nevada gaming regulators, the report explained. The allegation came to light through a lawsuit filed by a Sands ex-employee. |