Philippines: 160-plus held in raid on illegal offshore op
Regulation · 2024-09-02

Philippines: 160-plus held in raid on illegal offshore op

Philippine authorities raided on Saturday a suspected illegal online gaming operation inside a resort in Lapu-Lapu City, in Cebu, and took into custody 162 foreign nationals, mainly Chinese and Indonesian people, said on Sunday a spokesperson for the nation’s Presidential Anti-Organised Crime Commission.

Spokesperson Winston Casio said the raid targeted an “illegal POGO” (Philippine Offshore Gaming Operator), where people were allegedly committing Internet-based crimes.

The raid was conducted by personnel of the Presidential Anti-Organised Crime Commission and the National Bureau of Investigation, as well as other governmental departments

Mr Casio alleged that the raided facility inside Tourist Garden Hotel (pictured) was operating as an illegal offshore online gaming business.

“This is a 100-percent illegal POGO,” Mr Casio said, referring to what are now known as Internet Gaming Licensees (IGLs).

“We’ve seen enough evidence to be able to file a cybercrime offence, for facilitating cybercrime-related gambling, [and] cybercrime-related qualified trafficking,” he added in a briefing that was streamed on the social media platform of The Freeman, a Cebu-based news outlet.

The spokesperson said the raid was initiated following a request from the Indonesian Embassy, after three Indonesian nationals managed to escape from the complex.

During the raid, authorities discovered that the people inside the complex were involved in what were believed to be illegal online gaming operations, in makeshift workstations.

“All foreign nationals will be brought to Manila to face inquest proceedings for violation of immigration laws,” said the Anti-Organised Crime Commission in a statement.

The commissioner of the Bureau of Immigration, Norman Tansingco, was quoted in a press release as saying that he believed that the resort owners should also be held accountable and face charges if they were found harbouring illegal aliens on their premises.

“We will suggest to the authorities to file cases against resort owners that allow their properties to be used by illegal aliens in their covert operations,” Mr Tansingco said in a statement.

Once the proceedings are completed, the arrested foreigners will be deported, the immigration bureau said.

“This will serve as a warning to those who might attempt to start illegal online gambling operations, which has already been banned by the President,” stated Mr Tansingco.

In July, the nation’s President Ferdinand Marcos Jr, said that offshore online gaming operators in the Philippines would need to end their business in that country by year-end.

热门文章
PropellerAds 分享了新的 iGaming 案例研究:在 3 个月实现 97,674 次安装和 12,701 笔存款
广告营销
灰度在iGB L!VE 2026展位T70和你相约7月,一起点燃伦敦的热情!
灰度头条
英国确认各垂直行业的赌博税税率
游戏风向
新泽西州7月博彩收入创6.06亿美元新高,颁布禁令
游戏风向
JILI 宣布与全球板球传奇 AB de Villiers(ABD)达成重磅战略合作
体育游戏
哈萨克斯坦计划对在线赌场促销活动进行处罚
游戏风向
超级PAC筹资4800万美元:体育博彩势力加码
游戏风向
灰度世界杯嘉年华狂欢派对吉隆坡站即将开启,业务拓展人脉社交从马来西亚开始
灰度头条
横跨全球6个城市,灰度8场派对邀你共看世界杯,重塑高质量社交新场景
灰度头条
GGC Awards 2026 璀璨科伦坡:致敬 iGaming 行业的领航者与创新力量
灰度头条
准备好了将你的收益最大化吗?尝试ProPush.me Constructor!
广告营销
越南在线博彩业政策收紧 催生市场新机遇
东南亚资讯
斯里兰卡博弈产业大转型,官方:剑指南亚拉斯维加斯
游戏风向
密西西比州众议院委员会推进提议增加赌场税的法案
游戏风向
2027 Global Game Connect(GGC)斯里兰卡招商全面开启!业务人脉尽在掌握!
灰度头条
首页
游戏
合作
发现
我的