The PAOCC’s director estimates that 9,000 foreign offshore gaming workers remain in the country.The Philippines.- Presidential Anti-Organized Crime Commission (PAOCC) director and spokespersonWinston Casiohas said that he expects the remaining foreign offshore gaming workers to be arrested and depor
BI commissioner Joel Anthony Viado said: “The aliens will be charged with immigration violation cases”The Philippines.- The Bureau of Immigration (BI) has reported it has initiated deportation proceedings against 29 foreign nationals, 23 Chinese nationals and six Myanmar nationals, arrestedforallege
The suspended mayor of Bamban, Tarlac, was accused of being involved in the activities of an illegal offshore gaming operator in Bamban.The Philippines.- The Department of Justice (DOJ) has approved 62 counts of money laundering charges against Alice Guo,the suspended mayor of Bamban, Tarlac, and 31
The Turkish government has cracked down on illegal betting operations in an investigation covering 16 provinces. Writing on X, interior minister Ali Yerlikaya said 27 people, including some social media influencers, have been apprehended for their roles in the operations. A “large number of digit
The Association of Ticket Sellers requested that the draft bill seeking to increase the percentage to 20 percent be addressed. "We have been waiting for this for 20 years," said the union leader, Fernando González.Panama.- Sellers of chances and tickets of the National Lottery of Charity (LNB) have
Those deported were arrested in a series of raids in Cebu, Tarlac and Metro Manila.The Philippines.- The Presidential Anti-Organized Crime Commission (PAOCC) has reported that 187 Chinese nationals have been deported following their arrestsduring a series of raids on alleged illegal offshore gaming
The Association of Ticket Sellers requested that the draft bill seeking to increase the percentage to 20 percent be addressed. "We have been waiting for this for 20 years," said the union leader, Fernando González.Panama.- Sellers of chances and tickets of the National Lottery of Charity (LNB) have
Dominican betting representatives estimate that the tax increase would lead to 75 percent illegality.Dominican Republic.- From the National Association of Sports Betting of the Dominican Republic, they described the Selective Consumption Tax on gambling as "unfeasible," set at 16 percent. Representa
A Belgian gambling trade association has warned that social media is driving young men – many under the recently changed legal gaming age – towards unlicensed operators. Research by the Belgian Association of Gaming Operators (BAGO) has found that almost half of the men between 18 and 21 surveyed
Dominican betting representatives estimate that the tax increase would drive illegality to 75 percent.Dominican Republic.- From the National Association of Sports Betting of the Dominican Republic, they described the Selective Consumption Tax on gambling set at 16 percent as "unfeasible." Representa
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