The National Charity Lottery authorities delivered the third quarter contributions to the General Directorate of Revenues.Panama.- The general director of Revenues of Panama, Camilo Valdés, on behalf of the Panamanian State, received from the general director of the National Charity Lottery (LNB), S
Raul Villanueva was called to testify at the hearing.The Philippines.- Raul Villanueva, senior vice president for security at the Philippine Amusement and Gaming Corporation (PAGCOR), has alleged that a former police chief accepted bribes from former Philippine offshore gaming operators.At the ongoi
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
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
Philippine authorities say Guo is in the custody of the Indonesian Police.The Philippines.- The Department of Justice (DOJ) has confirmed (September 4) that the Indonesian police have arrested Alice Guo,the suspended mayor of Bamban, Tarlac, in Tangerang City, Jakarta. She is in the custody of the I
England law enforcement authorities arrested a 17-year-old boy on Thursday in connection with the September cyberattack that disrupted MGM Resorts International for 10 days. The teenager, who has not been named, was apprehended by the Regional Organised Crime Unit for the West Midlands in Walsall,
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