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All gambling news concerning fines, new market regulations, advertising & marketing restrictions, KYC, AML and legal action within the betting industry.

Philippines' DOJ issues travel lookout for Harry Roque and 11 others

The names also include Cassandra Lee Ong of Lucky South 99, who managed to leave the country while investigations were ongoing.  The Philippines’ Department of Justice (DOJ) has issued a travel lookout bulletin order (LBO) for former presidential speaker Harry Roque and 11 others.  According to news reports, the LBO was issued against Roque and the other respondents. This follows preliminary information which showed th...
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