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South Koreans Sentenced for Gambling in Cambodian Court

Saturday July 2,2016 :  SOUTH KOREANS SENTENCED FOR ONLINE GAMBLING IN CAMBODIAN COURT
 
23 handed five-month jail terms to be followed by deportation.
 
Cambodian press reports Saturday noted the sentencing the previous day of 23 South Koreans charged with operating illegal online gambling enterprises in Phnom Penh, specifically taking bets on international football matches.
 
The defendants were each handed five month jail terms followed by immediate deportation by municipal judge Ly Sokleng, who named the ring leaders as Kim Young-soo, 34, and Han Doung-son, 36.  Both men were given heavier 2 year sentences but the judge suspended all but five months of these.in order to match the terms awarded to their subordinates.
 
The ring leaders had earlier pleaded not guilty, claiming they had rented certain houses in order to set up an online shopping store and tourist agency, but admitted that they did not have any licensing.
 
However, police investigators produced evidence seized during their raids on the premises and linking the businesses to illegal online betting on football.
 
The illegal gambling ring was broken up following investigations by the police, aided by experts from the Telecommunications Ministry, and police raiding parties seized significant amounts of computer equipment and other evidence.
 
In related news, across the border in Thailand the police were also active, breaking up an online football betting ring and arresting 11 individuals, at the same time seizing computer equipment and other evidence.
 
Acting metropolitan police commissioner Pol Lt-Gen Sanit Mahathavorn said that the server for the online gambling website being used was abroad and the local operators are essentially brokers who get a 5 percent cut from the gambling revenues.
 
The ring had been operating around the clock with two shifts of 10 employees each for about four months and had two groups of customers totalling 3,200 punters, he revealed. The bets ranged from 50 to 10,000 baht.
 
Over in Malaysia, the national police released statistics showing that 14,946 people have been arrested for their involvement in illegal gambling - mainly online - between January and June this year.
 
Inspector General of Police Tan Sri Khalid Abu Bakar said following raids conducted throughout this year, police seized a total of 49,539 computers being used as gambling machines.
 
"As of 2016, police have detained 14,946 individuals for gambling and seized 49,539 machines," he tweeted Friday.

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Gambling News :

South Africa Going After Illegal Gambling - In South Africa a combined national police and federal enforcement initiative has shuttered 19 illegal gambling venues across the provinces of Northern Cape and North West.

The Winning Express arbitrage sports betting scheme - A UK-based GBP 27 million arbitrage sports betting scheme, The Winning Express, has collapsed, leaving a thousand investors with concerns that their money is lost, according to a BBC report over the weekend.

Global Poker League Championship Results - #gpl The inaugural season of the Global Poker League Championship played out this week with the Montreal Nationals besting the Berlin Bears across 11 games to claim the $100,000 main prize.

Yahoo DFS Gets Uk License - #yahoo Industry observers point out that Yahoo has thus far carried out little in the way of major marketing on DFS in its US endeavors, unlike rivals DraftKings and FanDuel, and they expect it to follow a similar path in the Britain.

SPANISH GAMBLING MARKET CONTINUES TO GROW - Spain's gambling industry continued to advance in 2015 with growth in most sectors, according to the latest research report from the Codere - University of Madrid Institute for Policy and Governance collaboration released this week.

Novomatic Acquires Albanian National Lottery - #Novomatic The Austrian gaming technology group Novomatic has issued a statement confirming that it has completed the final required steps for the successful acquisition of the Albanian National Lottery.

2016 Massachusetts Gaming Commission Report - Industry journalist Steve Ruddock picked up on some interesting statistics from the latest annual report of the Massachusetts Gaming Commission released this week, flagging the current results from its on-going monitoring research of the state gambling market.

Jack Lam denies bribe allegations - Allegations by Philippines Justice Secretary Vitaliano Aguirre that casino tycoon Jack Lam used 'facilitator' Wally Sombero in an attempt to bribe him into protecting Lam interests have been hotly denied by Lam.

Fonbet Gets Russian Betting License - #Fonbet Russian-licensed operators are required to use officially sanctioned payment hubs called TSUPIS to facilitate government oversight, and this may be a concern for Fonbet at present.

New Attempts to Restore the Wire act - In the first of these initiatives, which Online Poker Report notes is supported by only eight state AGs (half those who signed a similar letter last year), the signatories seek support for RAWA at a Congressional hearing scheduled for December 9.

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