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Illegal gambling in the Philippines: 400 arrested in Parañaque City

Focus Gaming
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The LNB received an award during the World Lottery Summit 2024 in Paris.

El Salvador.- The National Lottery of Beneficence of El Salvador (LNB) was honored with a recognition for its leadership in responsible gaming practices during the World Lottery Summit 2024. The event was organized by the World Lottery Association (WLA) and took place from October 21 to 24 in Paris.

During a ceremony held at the Summit, the president of the LNB, Javier Milián, received the distinction. The institution highlighted: "This award reflects the efforts that the entire LNB family makes, achieving a solid and reliable institution that responds to the commercial, technological, and social challenges typical of state lotteries."

In 2023, the institution launched the "Responsible Gaming" campaign based on the seven principles of responsible gaming established by the WLA. The initiative prioritizes the well-being of players and their families, promoting healthy entertainment and minimizing the risks associated with gambling addiction.

See also: The LNB of El Salvador signed a cooperation agreement with the Instituto Crecer Juntos

"The recognition from the WLA is an honor that motivates us to continue improving and providing ethical and safe entertainment, as well as continuing to bring benefits to thousands of Salvadorans. We maintain the commitment to always act with transparency, ethics, and best practices, demonstrating that El Salvador is also a benchmark in the global state lottery industry," the LNB conveyed.

This year, the National Lottery of Beneficence of El Salvador became the official sponsor of the Clausura Tournament 2024 of the Copa Tigo Sports. In a press conference, Yamil Bukele, president Ad Honorem of the National Institute of Sports (INDES) and the Salvadoran Basketball Federation (FESABAL), presented the details of the tournament.

The Ibero-American Corporation of State Lotteries and Betting (Cibelae) invited participation in the webinar on the “Certification Process of the WLA Responsible Gaming Framework”, which will take place on Thursday, November 14.

This event, organized in collaboration with the WLA and DigitalRG, aims to delve into the certification process of the WLA Responsible Gaming Framework.

A raid was conducted in Parañaque City.

The Philippines.- The National Bureau of Investigation (NBI) has arrested 400 illegal aliens allegedly linked to offshore gaming operators in a raid in Parañaque City. BI intelligence division chief Fortunato Manahan Jr. said the Fugitive Search Unit (FSU) and Anti-Terrorist Group (ATG) have been monitoring the activities of those arrested for some time.

The BI found the aliens were working at a company in Barangay Tambo in illicit activities, including online scam operations targeting victims abroad. Manahan said: “Their operations were found to be in violation of immigration laws and posed significant risks to the public.”

Those arrested are currently undergoing booking procedures and will remain in custody at the agency premises while awaiting deportation proceedings. Manahan said the BI is working with relevant government agencies to expedite the process and ensure that those found guilty of violations are held accountable.

BI commissioner Joel Anthony Viado said the raid was part of the bureau’s intensified efforts to combat illegal activities related to offshore gaming operators and ensure aliens comply with local regulations and laws.

Viado’s statement follows the BI’s announcement of deportation proceedings targeting over 11,000 former offshore gaming workers who failed to leave the country before December 31, 2024, the deadline set by the Department of Justice (DOJ) for foreign workers employed by offshore gaming operators to voluntarily return to their home countries.

Viado also urged the public to report any suspected violations, assuring that all reports would be treated with confidentiality. He said: “This is not just about compliance; it’s about safeguarding the integrity of our immigration system and ensuring that only those with legitimate purposes are allowed to stay in the country.”

See also: Philippines DOJ warns foreign offshore gaming workers who are still in the country

On November 8, 2024, president Ferdinand R. Marcos Jr. issued Executive Order (EO) 74, ordering an immediate ban on offshore gaming and online gaming in the country. Signed by executive secretary Lucas Bersamin, the order required offshore gaming operators and related auxiliary and ancillary services with issued licences to wind up by December 3, 2024.

The order referenced a study by the Department of Finance (DOF) that found that the negative effects and risks linked to offshore gaming operations “significantly outweighed the economic and social benefits“. A report from the Anti-Money Laundering Council (AMLC) also warned that offshore gaming operators were linked to money laundering, fraud and other illicit financial activities.

菲律宾
菲律宾
萨尔瓦多
萨尔瓦多
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