Mansion88 Whistleblower Exposes Alleged Labour Abuses

After publishing our article on Mansion88’s operations yesterday, we received a troubling message from a former employee. Here's what they claim.

When a gambling operator surrenders its licence, is that truly the end of regulatory oversight?

This question became more urgent after our latest article on M88 Mansion, operated by Mountain Breeze Limited and previously affiliated with Mansion Group, which surrendered its Gibraltar licence in late 2023.

In that piece, we raised concerns about the continued availability of M88 com to players in regulated markets, including the Netherlands, despite the platform operating under a licence from Vanuatu. We also highlighted the presence of gaming content from major suppliers such as Pragmatic Play, Playtech and Evolution, all of which have historically promoted commitments to compliance and consumer protection.

We previously reported on the hunger strike against Evolution over similar concerns around exploitation and unsafe conditions, and this latest account from former Mansion88 staff suggests we may be witnessing a wider pattern of abuse within segments of the online gambling industry.

Within 24 hours of publication, we received an anonymous message from someone identifying themselves as a former Mansion88 employee. The sender described themselves as part of a group of ex-staff who claim to have worked for the company for seven to ten years. The contents of the message and the linked online exposé are deeply disturbing.

The Whistleblower’s Allegations

“We used to be proud to work here, but now, the company has turned into something we can’t recognise anymore.” Anonymous whistleblower, received 16 May 2025

The message outlines a series of claims about labour rights violations, modern slavery indicators and the continuation of illegal POGO operations (Philippine Offshore Gaming Operators) well beyond the 31 December 2024 deadline set by Philippine authorities.

According to the whistleblower, Mansion88 has:

• Secretly relocated its headquarters to Georgia (Europe) to avoid detection; coincidentally, the same jurisdiction where Evolution faced a worker-led hunger strike over labour conditions, which we covered in detail last year (link).
• Forced Filipino staff to resign or transfer under unlawful conditions, only to terminate them later without compensation.
• Directed employees to fly to Cambodia via third countries, allegedly to evade immigration scrutiny.
• Used illegal recruiters (“snakeheads”) to smuggle staff into operational sites in Sihanoukville, Cambodia.
• Maintained active operations in Bangkok, Jakarta and Manila, under unclear or concealed legal frameworks.

The full exposé (published via a Notion Page – The page is no longer available and we added a PDF with the screenshots) includes photos, specific geographic coordinates and names three individuals alleged to be involved in the management or enforcement of the practices described.

Individuals Referenced

The whistleblower identifies three people as having leading roles in the alleged misconduct:

• Andrew Roger Harris-Jelly (“Sir Andy”) – described as Mansion88's current COO, allegedly managing operations remotely while based in Georgia.
• Roy Carlos Judan (“Sir Roy”) – said to oversee HR and administrative directives, including terminations and transfers.
• Peh Kang Lee (“Sir Peter”) – a recent arrival at the company, allegedly responsible for expanded activities in Cambodia.

We have not independently verified the accuracy of these claims or images and have extended an invitation to these individuals to respond or clarify.

The Broader Context: POGOs and Labour Risk

In 2023, the Philippine Amusement and Gaming Corporation (PAGCOR) mandated the termination of all POGO operations by the end of 2024. This followed repeated incidents of human trafficking, unpaid wages and organised crime infiltration linked to offshore gaming firms.

Sihanoukville, Cambodia, where Mansion88 is said to be operating, has also been widely documented as a site of trafficking, forced labour and unlawful detention, often in the context of fraudulent online schemes.

The whistleblower alleges that Mansion88’s practices mirror these patterns, with staff being “smuggled,” “cut off from proper channels,” and “left without recourse or compensation.”

They also allege the use of false corporate wrappers and offshore relocation strategies to continue operations without the scrutiny that would come from mainstream jurisdictions such as the UK, EU or Philippines.

It also raises the question of how suppliers such as Playtech, Pragmatic Play and Evolution are addressing their potential legal exposure under frameworks like the UK Modern Slavery Act or equivalent EU legislation, particularly given their content’s continued presence on platforms subject to such allegations.

Why This Matters

These allegations, if substantiated, raise serious concerns about:

• The abuse of corporate restructuring to sidestep regulatory oversight
• The failure of gambling regulators and suppliers to track downstream labour practices
• The exploitation of vulnerable workers, particularly in Southeast Asia
• The use of transnational legal gaps to maintain business continuity under the radar

In light of this, we are taking the rare step of publishing the anonymous message in summary form and encouraging authorities in the Philippines, Cambodia, Thailand and Georgia to assess the situation urgently.

Request for Information

We have created a secure and anonymous whistleblower channel for others affected by these or similar practices: 👉 https://malta-media.com/whistleblower

We welcome further evidence from:

• Former or current Mansion88 employees
• Contractors or partners working with Mountain Breeze Ltd or affiliates
• Legal, HR or compliance professionals with insight into recent staff movements or offshore activity
• Gaming suppliers who may be unaware of their content being deployed in suspect environments

We also extend a formal right of reply to Mansion88, Mountain Breeze Ltd, the named individuals and any corporate entities referenced in the whistleblower’s materials.

Closing Thoughts

At Malta-Media, we take no position on the truth of these allegations at this time. However, in line with our editorial mandate and the public interest principle, we believe it is essential to raise awareness, prompt inquiry and offer protection to those who may be at risk.

We will continue to investigate this matter and publish further findings as verifiable evidence becomes available.

FAQs

What is the main allegation against Mansion88?
The primary allegation is that Mansion88 engaged in labour rights violations, including forced relocations, illegal offshore operations, and exploitation of staff, particularly Filipino workers.

Who made these allegations against Mansion88?
An anonymous whistleblower, identifying themselves as a former employee of Mansion88, shared the claims via a secure channel after the company was featured in a recent report.

What countries are implicated in the allegations?
The whistleblower references operations or staff movement in Georgia (Europe), Cambodia, Thailand, the Philippines, and Indonesia.

What are POGO operations and why are they controversial?
POGO stands for Philippine Offshore Gaming Operators. They have faced scrutiny over links to human trafficking, unpaid wages, and organized crime, prompting a regulatory ban by the end of 2024.

Why did Mansion88 surrender its Gibraltar license?
While the exact reasons were not disclosed, Mansion88 surrendered its license in late 2023. The move has raised concerns about continued operations in regulated markets via a Vanuatu license.

What is the connection between Mansion88 and major game suppliers?
Mansion88 allegedly offers content from major suppliers like Playtech, Pragmatic Play, and Evolution, raising questions about their compliance with ethical and legal obligations.

What is being done to verify the whistleblower’s claims?
Malta-Media has not independently verified the claims but has invited the individuals and companies named to respond and clarify the allegations.

Who are the individuals named in the allegations?
Three individuals—Andrew Roger Harris-Jelly (“Sir Andy”), Roy Carlos Judan (“Sir Roy”), and Peh Kang Lee (“Sir Peter”)—are alleged to be involved in the management of suspect practices.

How can other affected individuals come forward?
Malta-Media has set up a secure and anonymous whistleblower channel for others to report similar experiences or offer corroborating information.

What broader issues does this case highlight in the gambling industry?
The case highlights the potential misuse of offshore jurisdictions, inadequate regulatory follow-up after license surrender, and the need for greater supplier accountability under labour laws.

Disclaimer

This article references information provided by an anonymous source whose identity has not been confirmed. The claims described have not been independently verified and are presented solely in the interest of public awareness, regulatory accountability and worker safety. All individuals and entities named are invited to provide clarification or rebuttal, which we will publish in full if received.