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Raps filed vs Caloocan lotto outlet teller, operator over illegal numbers racket

Philippine Charity Sweepstakes Office (PCSO) personnel and Operatives from the National Bureau of Investigation Fraud and Financial Crimes Division (NBI-FFCD) take their oath before the inquest prosecutor at the Caloocan City Judicial Complex following the Nov. 4 raid on a rogue lotto outlet along Camarin Road. The joint operation led to criminal indictments, based on the strength of the complaint filed by PCSO, for illegal gambling against the outlet’s teller and fleeing operator before the Regional Trial Court. (Photo courtesy of PCSO)
Philippine Charity Sweepstakes Office (PCSO) personnel and Operatives from the National Bureau of Investigation Fraud and Financial Crimes Division (NBI-FFCD) take their oath before the inquest prosecutor at the Caloocan City Judicial Complex following the Nov. 4 raid on a rogue lotto outlet along Camarin Road. The joint operation led to criminal indictments, based on the strength of the complaint filed by PCSO, for illegal gambling against the outlet’s teller and fleeing operator before the Regional Trial Court. (Photo courtesy of PCSO)

CALOOCAN CITY, Philippines — Public prosecutors formally indicted the teller and the registered operator of an authorized lotto outlet in Caloocan before the Regional Trial Court (RTC) in Caloocan on Monday, Nov. 9.

The case stemmed from the teller’s arrest last week for using a legitimate government franchise to run an underground numbers game.

The Caloocan City Prosecutor’s Office charged the outlet’s teller with violating Presidential Decree No. 1602, as amended by Section 3(b) of Republic Act No. 9287, which penalizes illegal numbers games.

The formal criminal Information accused the teller of willfully taking direct and active part in an unauthorized numbers racket designated under the online category as “TWO”.

The charge sheet stated that the teller, acting on behalf of the establishment’s principal operator, collected and solicited illicit bets and generated counterfeit tickets using unauthorized equipment while operating behind the counter of an accredited lotto booth.

The teller remains detained at the National Bureau of Investigation (NBI) Detention Facility, while law enforcers continue to track down the registered lotto agent, who remains at large.

PCSO General Manager Melquiades A. Robles stressed that taking the case straight to court sends an unmistakable message that the agency will never tolerate accredited partners double-dealing with criminal syndicates.

“This formal court indictment proves that we are serious in cleaning up our ranks and taking rogue agents down,” Robles said.

“Using a government-issued lotto franchise as a front for underground gambling is not only a blatant violation of the law—it is an outright betrayal of the public trust.”

“Every peso siphoned away by these fake tickets robs our poorest countrymen of the medical assistance and charity programs they desperately depend on,” he continued .

He added they will see to it that those responsible will face the full force of the law.

To recall, a joint entrapment operation conducted by NBI and PCSO personnel at around 5:06 p.m. on Nov. 4 along Camarin Road, Almar, North Caloocan, resulted in the discovery of the illegal activities by the suspects.

During the sting, operatives documented the issuance of illicit betting tickets bearing inconsistent security features and non-functional QR codes, with bets received through digital payments and cash, rather than standard PCSO terminal lines.

The PCSO reiterated its warning to franchise holders nationwide that participating in off-the-books betting carries severe legal consequences, including automatic revocation of licenses, forfeiture of terminal equipment, and active criminal prosecution.

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