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PNP-ACG conducts raid against suspects involved in illegal gambling operation in Tarlac
PTVPhilippines
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7/3/2025
PNP-ACG conducts raid against suspects involved in illegal gambling operation in Tarlac
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00:00
A brand-new car, business package, or wedding bundle worth up to a million pesos are prices too great to pass up,
00:07
or rather, too good to be true, for a shot of just 20 pesos a pop.
00:12
It turns out, with no surprise, this yearly raffle draw for big prices is a scam
00:16
in which 100 people take part to fleece naive and unsuspecting patrons.
00:21
Orion Lesigas has more on this raffle draw scam in San Vicente, Tarlac,
00:25
which ran for years and was recently busted by the PNP's anti-cybercrime group.
00:33
While the bettors and organizers were in the middle of a raffle draw in San Vicente, Tarlac City,
00:38
operatives from the PNP anti-cybercrime group suddenly raided the illegal gambling operation.
00:43
The target of the operation was to arrest those behind and involved in the illegal gambling activity.
00:48
Apart from operating without a permit, there were reports that nobody actually wins in the raffle draw.
00:53
In other words, this was a major scam.
00:56
The gambling operation had allegedly been running for five years.
01:00
It was the local government unit itself that sought help from authorities
01:04
after becoming suspicious of the raffle being conducted by the group.
01:08
According to PNP-ACG Director, Police Brigadier General Bernard Yang,
01:12
many were enticed to buy raffle tickets because of the attractive prices.
01:16
For just P20 pesos per ticket, you could allegedly win a brand new vehicle,
01:21
a business package, a piece of land worth P1 million pesos, or a wedding package.
01:26
In the said operation, 94 people were initially arrested,
01:30
all of whom were running the gambling operation.
01:33
Ito ay yung mga financiers.
01:35
We have arrested three, 18 admin staff, 46 head distributors, 19 distributors, 11 agents.
01:47
Yung tickets, binibenta nila P20 pesos per one ticket.
01:51
Yung isang bundle nito is 1,500.
01:54
Pero ang nire-remit nila, those organizers, is only 1,000.
01:57
So the rest will go to kung sino man yung nagpenta ng bundles o ticket.
02:04
The arrested suspects are now facing multiple charges.
02:07
Bakit natin inure ito?
02:09
Dahil kung kami ay nagsagawa ng verification sa local government units,
02:16
sa SEC, sa BIR, PANCOR, CTI,
02:20
wala po lahat silang any documents that would prove na legit yung ginagawa nila.
02:28
So there was indeed a violation of law.
02:31
The PNP-ACJ is now preparing to file charges against other involved in the gambling operation.
02:37
Yang said that about 1,000 bettors will be charged for violation of anti-illegal gambling laws
02:43
under the Cyber Crime Prevention Act of 2012.
02:45
He also said they will start cracking down on illegal online raffles where no one ever wins.
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