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Philippines Crackdown on Chinese working illegally in online gambling businesses
Monday September 14,2015 : MORE CHINESE ARRESTS BY PHILIPPINES IMMIGRATION OFFICIALS
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.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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