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Philippines Crackdown on Chinese working illegally in online gambling businesses

Crackdown on Chinese working illegally in online gambling businesses continues.
The Manila Times reported over the weekend that the Philippines Bureau of Immigration has apprehended and deported large numbers of Chinese for illegally working, many at online gambling companies, this year...and many more have mysteriously been released after being arrested, possibly due to official corruption.
InfoPowa readers wll recall the high profile case of alleged Chinese online gambling ring head Wang Bo, who was at the centre of Bureau corruption allegations prior to his recent deportation back to China.
"Following the Wang Bo case, BI agents hauled nearly 200 alien employees at an online casino hub, Zhong Hwa Enterprises Co. at Star Cruise Centre at Newport Village, Pasay City," the Times reports. "At least 155 people turned out to be undocumented Chinese reportedly “smuggled” into the country, while 35 of them were recipients of the CEZA [Cagayan Economic Zone Authority] visa."
Bureau chief Siegfred Mison has cracked down on questionable behaviour by his officials, warning Bureau employees against releasing any alien in custody under questionable circumstances, and emphasising the need to adhere to official process.
This week immigration officials arrested 32 "illegals", 29 of whom were Chinese nationals as the drive against illegal foreign workers continued. 14 other Chinese were released once their immigration status had been checked and verified.
The issue is complicated by foreign workers who acquire work visas from the Cagayan Economic Zone Authority, which licenses online casinos, and then work at internet casino enterprises outside CEZA, which invalidates their visas.
Efforts to obtain comment from the CEO of CEZA, Jose Ponce, were unsuccessful the Manila Times reported.
Last week, a joint team of National Bureau of Investigation and the Criminal Investigation and Detection Group raided an online gambling operation - Xing Qui Ba Inc. - in Makati City; the number of arrests in the swoop has yet to be confirmed.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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