The Philippines marks the first anniversary of the crackdown on the transnational criminal group "Lucky South 99". This criminal network, operating under the guise of offshore gaming (POGO), secretly engages in large-scale telecommunications fraud, human trafficking, and other illegal activities.Fro
The Criminal Investigation and Detection Group (CIDG) of the Philippine National Police has recently taken action again against human trafficking related to the offshore gaming company "Lucky South 99 Outsourcing Inc.," arresting a suspect and emphasizing that all involved will be held legally respo
The Philippine government plans to confiscate a controversial 10-hectare plot in Barangay Balac, Porac, Pampanga, which was originally a park for offshore gaming operators (POGO), but unexpectedly ignited a series of legal battles involving fraud, money laundering, and real estate disputes.The epice
The Office of the Ombudsman in the Philippines has announced the removal of Jaime Capil, the mayor of Porac City in Pampanga Province, from office due to his serious negligence in handling the alleged illegal activities of the offshore gaming operator (POGO) Lucky South 99.This decision not only str
Jaime Capil, the mayor of Porac, Pampanga, was dismissed from his position and permanently banned from holding any government office by the Office of the Ombudsman for allegedly protecting illegal Philippine Offshore Gaming Operators (POGO).The decision was issued on April 3, stating that during his
The Bureau of Immigration in the Philippines recently arrested five Chinese nationals on the blacklist at the Sanbangyan International Airport, including two fugitives wanted by China. It is reported that these individuals are related to the Philippine offshore gaming operator (POGO) Lucky South 99,
The Bureau of Immigration (BI) in the Philippines launched a raid at the Zamboanga International Airport, arresting five Chinese nationals attempting to leave the country illegally, including two wanted criminals in China. These individuals were associated with the Philippine offshore gaming operato
The companies with frozen assets include the POGO company Lucky South 99, which was raided, and the real estate company Whirlwind that rented land to Lucky South.Pampanga, Philippines — Malacañang has directed the Anti-Money Laundering Council (AMLC) to freeze and take custody of all assets of seven
The media across the Philippines is flooded with news of "catching a big fish in the online gambling industry."The main source of information comes from the public release by the Presidential Anti-Organized Crime Commission (PAOCC), where spokesperson Cruz emphasized that after eight months of arduo
According to the latest reports from Philippine media, Lü Dong, a Chinese citizen known as the "big boss" of the Pogo industry, has been arrested in a major operation targeting the industry.Lü Dong is one of the main bosses of the Lucky South 99 Pogo center in Porac and has been on the run since Jun
On the evening of the 10th, the Presidential Anti-Organized Crime Commission (PAOCC) and the Bureau of Immigration (BI) arrested Lyu Dong in a subdivision in Laguna, Binan.Lyu Dong, passport name Lin Xunhan, a native of Hunan, China, is rumored to have arrived in the Philippines at the age of 26 and
From the federation, they reject the interconnection plan to the monitoring system of the Ministry of Finance.Dominican Republic.- More than two years have passed since the Dominican government decreed the start of the regularization process for lottery banks in the territory, however, there are sti
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