Home Politics How the Philippines missed a Korean gambling racket...
Politics

How the Philippines missed a Korean gambling racket worth US$3.8 billion

How the Philippines missed a Korean gambling racket worth US$3.8 billion
Key Points

How the Philippines missed a Korean gambling racket worth US$3.8 billion Recent arrests expose a long-running crime network that flourished in the shadow of the nation’s Pogo scandal But all the while, and with far less scrutiny, South Korean syndicates were building a parallel industry worth billions of US dollars – one that a spate of recent arrests suggests is still very much intact. The most recent involved a 29-year-old Korean woman named Kim Young-sun, who authorities allege ran a...

How the Philippines missed a Korean gambling racket worth US$3.8 billion Recent arrests expose a long-running crime network that flourished in the shadow of the nation’s Pogo scandal But all the while, and with far less scrutiny, South Korean syndicates were building a parallel industry worth billions of US dollars – one that a spate of recent arrests suggests is still very much intact. The most recent involved a 29-year-old Korean woman named Kim Young-sun, who authorities allege ran a network of 23 illegal online betting websites out of offices in Pasay and Quezon City that raked in an estimated 5.33 trillion won (US$3.8 billion) between November 2018 and this year. But while investigators trained their attention on those operations, an analogous Korean criminal economy was expanding largely unnoticed. Kim’s arrest and a related case unsealed by police in Seoul just weeks earlier suggest this economy had grown far larger than most realised.
Philippines (LOCATION) Korean (ORG) Pogo (ORG) South Korean (ORG) Kim Young-sun (PERSON) Pasay (LOCATION) Quezon City (LOCATION) Kim (PERSON) Seoul (LOCATION)
Originally published by South China Morning Post Read original →