Publish
Global iGaming leader
iGaming leader platform:
Home>Posts channel>Posts details
PASA#840012
PASA#840012Mars

I recently plan to return to China from the Philippines and quit my current job. All visa matters have already been taken care of in advance. However, I have been involved in managing a betting operation for over seven years, and I also invested in a hot pot restaurant. Will I be investigated upon returning? If investigated, can I say that I ran a hot pot restaurant there for 7 years?

菲律宾
菲律宾
#签证#洗钱#iGaming#投资#火锅店
Philippine Departure Customs Clearance Tips

Philippine Departure Customs Clearance Tips

5820views·46participate in
Sign in to Participate in comments

Comments0

Risky
Risky·United States0Reply

Speaking bluntly, if they accuse you of manipulating the market, they need evidence. Without sufficient evidence, they can only put you on the border control list, so don't worry. Remember to delete Telegram and clear related materials when you return to the country.

PASA#840012
PASA#840012author·Mars0Reply

Understood

Aman
AmanOperator·Australia0Reply

You have been in the Philippines for seven years, and the relevant departments are aware of it. It all depends on how you prove it; the key is the evidence.

PASA#840012
PASA#840012author·Mars0Reply

Thank you

PASA#774019
PASA#774019·Mars0Reply

My friend became unreachable as soon as he returned. Good luck to you.

PASA#840012
PASA#840012author·Mars0Reply

What about now?

PASA#774019
PASA#774019·Mars0Reply

Reply PASA#840012 : Still can't get in touch

Dahlia
Dahlia·Cambodia0Reply

Actually, it depends on whether the evidence chain of your whitewashing is sufficient to prove that you are not manipulating the market.

你猜猜
你猜猜Payment provider·Cambodia0Reply

If it's minor, it means being monitored; if it's severe, hurry up and go; if it's moderate, it means a 5-year ban on leaving the country.

PASA#798010
PASA#798010·Mars0Reply

Do you have proof of income for your hotpot restaurant? What did you do before opening the hotpot restaurant, and do you have any evidence to prove it? If not, it's hard to justify.

PASA#840012
PASA#840012author·Mars0Reply

It seems not to work.

淡水
淡水·Philippines0Reply

You will definitely be invited for a tea talk, no doubt about it.

PASA#840012
PASA#840012author·Mars0Reply

How did people use to say it in the past?

淡水
淡水·Philippines0Reply

Reply PASA#840012 : Other than telling the truth, anything goes.

David
DavidPackage network provider·Australia0Reply

Which province? Each province has different practices.

PASA#840012
PASA#840012author·Mars0Reply

Hunan

David
DavidPackage network provider·Australia0Reply

Reply PASA#840012 : Wishing you good luck, it's the strictest there except for Fujian.

/ THE END /