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Philippine police target remaining offshore gaming operators

Enforcement & compliance

The Philippine National Police says it is stepping up efforts to shut down remaining Philippine Offshore Gaming Operators and internet gaming licensees, including those operating under business process outsourcing or IT company names. Acting chief Jose Melencio Nartatez Jr said the police are coordinating with immigration, investigative and foreign authorities to identify operators and build cases.

Enforcement efforts target remaining operators and alleged attempts to resume underground gaming activity in the Philippines.

Earlier fines and penalties by Philippine National Police

DateCompanyAmountStoryAppeal status
Okada Manila, SolaireNot statedOkada Manila and Solaire reportedly end ties with 9 Dynasty in the PhilippinesNot stated
9 Dynasty Group, White Horse ClubUSD 3,600,000Philippine police name two junkets in US$3.6m ransom transfer caseNot stated

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