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Philippine police expand probe into alleged e-sabong links to Atong Ang

Enforcement & compliance

The Philippine National Police is investigating possible links between Charlie ‘Atong’ Ang and alleged illegal e-sabong operations in Tondo and Talisay City. Police said the inquiry includes raids in both locations; authorities detained 30 people in Talisay, while legal counsel for the Coliseo de Manila denied links between the venue and Ang.

The investigation concerns alleged illegal online cockfighting activity and potential links to a named gambling figure.

Earlier fines and penalties by Philippine National Police and PNP

DateCompanyAmountStoryAppeal status
Lucky 8 Star QuestNot statedPhilippine police hunt Atong Ang over 34 missing e-sabong workersNot stated
Not namedNot statedPhilippine police intensify patrols against remaining illegal POGO operationsNot stated

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Enforcement & compliance

Goiás Civil Police launch probe into illegal online betting network

Goiás Civil Police launched Operation Máquina de Fraudes to investigate a group suspected of cybercrime, bank fraud, money laundering and illegal online betting across seven Brazilian states and the United States. Authorities plan to execute 12 preventive arrest warrants and 27 search warrants, while courts ordered the freezing of nearly R$40 million in assets and funds. Police link the group to more than 200,000 suspected frauds; financial intelligence reports identified more than R$10 billion in transactions over five years.

Goiás Civil Police have launched Operation Máquina de Fraudes to investigate a group suspected of cybercrime, bank fraud, money laundering and illegal online betting. The investigation spans seven Brazilian states and the United States.

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