Those deported were arrested during a raid in Pasay City.The Philippines.- The Presidential Anti-Organized Crime Commission (PAOCC) has reported that 70 Chinese nationals arrestedduring a raid on an illegal gambling operator in Pasay City were deported to China last Friday (September 6). Five people
Police carried out a raid on an illegal offshore operator in Zambales.The Philippines.- Police have made 2 arrests for alleged human trafficking and rescued 18 Chinese nationals in a raid on an offshore gaming operator in Zambales. Officers seized 18 desktop computers, mobile phones, documents, bank
The former mayor faces 87 money laundering charges.The Philippines.- The Anti-Money Laundering Council (AMLC) has said that Alice Guo,the suspended mayor of Bamban, Tarlac, and her co-accused could face prison sentences totalling 560 years if found guilty of money laundering charges. Advising the Se
Police rescued the workers from an illegal offshore gaming operator in Lapu-Lapu City.The Philippines.- The Presidential Anti-Organized Crime Commission (PAOCC) has reportedly rescued 162 people who were allegedly being forced to work at an illegal offshore gaming operator in Lapu-Lapu City, Cebu. T
The announcement comes after a raid in Lapu-Lapu City, Cebu.The Philippines.- The Philippine National Police (PNP) in Central Visayas has announced that it will increase its monitoring of offshore gaming operators following a raid in a resort in Lapu-Lapu City that led to the rescue of 162 people.A
Some 35 others also face charges.The Philippines.- The National Bureau of Investigation (NBI), Anti-Money Laundering Council (AMLC), and the Presidential Anti-Organized Crime Commission (PAOCC) have filed 87 counts of money laundering charges against Alice Guo,the suspended mayor of Bamban, Tarlac,
As the Philippines continues its clampdown on POGOs, alleged spy and mayor of the POGO sector Alice Guo has been arrested in Indonesia.The allegations aimed at Guo centre around her involvement in safeguarding casinos that had become entangled in human trafficking.She was also amongst 35 other indiv
Senator Risa Hontiveros said operations must not be allowed to ‘rebrand’.The Philippines.- Senator Risa Hontiveros has urged law enforcement to be strict in imposing the ban on offshore gaming operatorsand not allow them to ‘rebrand’. She said there were reports offshore gaming operators could becom
/ THE END /
