12/04/24 Former Philippine presidential spokesperson denies human trafficking charges Harry Roque claimed there is no evidence of his participation in trafficking or other acts.
11/29/24 240 Chinese nationals deported from Cambodia for alleged cross-border gambling and fraud Over 500 Chinese citizens are anticipated to be returned to China in stages.
11/29/24 Court upholds 13-year sentence for former Macau junket boss Levo Chan Chan and other defendants must pay US$235.1m as compensation for gains from illegal gambling.
11/28/24 Philippine Senator alleges former president Rodrigo Duterte benefited from offshore gambling Risa Hontiveros presented a diagram of people she says benefited from operations.
11/28/24 Cebu City finds no “disguised” offshore gaming operators in checks Mayor Raymond Alvin Garcia says police have found no irregularities.
11/27/24 PAOCC claims offshore gaming operators trying to avoid detection in the Philippines PAOCC director Winnie Quidato says some operators are disguising themselves as business process outsourcing companies.
11/22/24 Philippine senate to hold final hearing on offshore gaming operators The Senate’s final hearing will focus on alleged links between offshore gaming operators and Chinese espionage.
11/20/24 73 under investigation in Singapore over alleged illegal horse betting The Singapore Police Force carried out a series of raids.
