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Philippines deports Chinese’s involved in illegal Gambling activities

Published date: 2017-05-02
The Philippines has reportedly deported 55 Chinese nationals after they were arrested last week on suspicion of involvement in an illegal China-facing online gaming operation.

The Philippines has reportedly deported 55 Chinese nationals after they were arrested last week on suspicion of involvement in an illegal China-facing online gaming operation.

According to a report from the state-owned Xinhua News Agency citing an official statement from China’s Public Security Ministry, the deportees were among the 99 individuals arrested on April 18 following a joint operation by law enforcement officials in both nations with the “economic criminals” subsequently returned to their home country on Wednesday.

As part of the crackdown, the Public Security Ministry stated that four online gambling sites headquartered in the Filipino province of Bataan were shut while over 1,100 bank accounts containing in excess of $10.1 million had been seized. Although the government department did not specify how long the illegal online gambling operation had been in business, it did detail that the syndicate is estimated to have earned more than $87 million before being closed down. (READ SO BANGKOK ATTACKS THE ILLEGAL GAMBLING WITH A GREAT HUNT)

 

“This is the first cross-border online gambling case jointly handled by the Chinese police and a foreign counterpart since China decided to crackdown on such crimes,”

 

The Public Security Ministry further reportedly declared that it would continue to strengthen international cooperation efforts in order to stop illegal online gambling and ensure greater “fugitive repatriation” of operators that have targeted their services towards bettors in mainland China.

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