New Zealand authorities have charged an Auckland man over the alleged operation of two illegal poker venues in the city centre following a major investigation by the Department of Internal Affairs (DIA).
The investigation, known as “Operation Turbo”, uncovered what officials described as commercial poker venues posing as legitimate hospitality businesses while hosting unauthorised gambling activities.
According to the DIA, the defendant failed to appear before Auckland District Court, leading to a warrant being issued for his arrest. He now faces eight charges under New Zealand’s Gambling Act linked to the operation and promotion of illegal gambling through corporate entities. The companies connected to the venues have also been charged.
Authorities allege the illegal operations ran for more than two years and generated over NZ$1 million in profits, not including cash and cryptocurrency transactions that investigators were unable to fully trace.
The operator is also facing an additional charge under the Crimes Act for “theft by a person in a special relationship”, an offence that carries a potential prison sentence of up to seven years.
DIA Director of Gambling Vicki Scott warned that illegal poker venues disguised as ordinary businesses present serious risks to the public.
She said many customers may not realise they are participating in unlawful gambling and have no protections if disputes or other problems arise. Scott also noted growing concerns about venues attempting to operate under the appearance of legitimate entertainment or hospitality businesses.
The case comes as New Zealand prepares for broader gambling reforms. The country recently passed the third reading of its Online Casino Gambling Bill and plans to launch a regulated online casino market in 2027. The upcoming framework is expected to include tighter consumer protection measures, stricter advertising rules and stronger enforcement powers against unlicensed operators.
Further court proceedings are expected once the accused is brought before the court.