Search Results for: Illegal business operations
Philippine police officer investigated for handling of illegal gambling operations
June 27, 2024
Jose Hidalgo Jr. is under investigation.
The Philippines: Brigadier General Jose Hidalgo Jr., head of the Central Luzon Police Re...
Senator Urges Immigration to Combat Illegal POGOs
April 24, 2024
The Bureau of Immigration (BI) is being urged by Senator Sherwin T. Gatchalian to increase its efforts in preventing foreign natio...
Laguna police arrest 366 individuals involved in illegal gambling activities
April 3, 2024
The local police authority in Laguna, Philippines has said that 837 persons who were suspected of engaging in various illegal acti...
Over 700 illegal gamblers arrested in Cebu during Holy Week
April 2, 2024
Approximately 700 individuals who were engaged in illicit gambling during Holy Week were imprisoned at various facilities across C...
36 people arrested after illegal gambling den raid in Saraburi
March 27, 2024
On March 25th, 2024, the Thai Crime Suppression Division raided a residence in Nong Don, Saraburi, after a local tip-off about ill...
Cambodia closes over 200 illegal gambling establishments; to target “key figures” in scam gangs
March 20, 2024
Earlier this year, Cambodia announced the closure of more than 200 illegal gambling establishments.
Authorities have been direc...
Cambodia gaming watchdog runs public awareness campaign against illegal gambling, lotteries
March 12, 2024
The General Secretariat of the Commercial Gambling Management Commission of Cambodia (CGMC), which is overseen by the Ministry of ...
House committee calls for congressional inquiry to curb financial losses caused by illegal gambling
March 5, 2024
The House Committee on Public Order and Safety has decided to call a parliamentary hearing with all police regional directors, whi...
Phnom Penh police arrests ten individuals allegedly involved in illegal gambling
January 29, 2024
Ten persons were detained by police in Phnom Penh, the capital of Cambodia, after a prearranged operation on suspicion of operatin...
Cambodian authorities reject assertion of human trafficking tied to illegal casino jobs
December 27, 2023
Nine Thai nationals were detained by Cambodian authorities after they questioned their assertions that they were duped into believ...