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South Korean police repatriate suspects in illegal gambling investigation

Enforcement & compliance

South Korea’s National Police Agency said it repatriated suspects from the Philippines on 3 September in connection with illegal online gambling and voice-phishing investigations. Police said 10 people were suspected of masterminding a casino site that generated 5.3 trillion won in revenue, while prosecutors are to review case materials.

The repatriated suspects are subject to prosecutors’ review of materials in illegal gambling and voice-phishing investigations.

Earlier fines and penalties by National Police Agency

DateCompanyAmountStoryAppeal status
Not namedNot statedSouth Korean police begin four-month crackdown on illegal hold ’em pubsNot stated
Sportsbet.io, Yoshimoto KogyoNot statedTokyo police refer six comedians’ online gambling cases to prosecutorsNot stated

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