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#法律调查

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Progress on the Sukit Arrest Warrant: Involved in Human Trafficking! Thailand's Special Case Department Approves Arrest Warrant, Thais Also Involved!

Progress on the Sukit Arrest Warrant: Involved in Human Trafficking! Thailand's Special Case Department Approves Arrest Warrant, Thais Also Involved!

The head of the Human Trafficking Case Office under the Department of Special Investigation (DSI) of Thailand, Siriwit, revealed the progress of issuing an arrest warrant for the leader of the Myanmar Border Guard Force (BGF), Suchit, on charges of human trafficking. The director of DSI had signed t

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Scandal in the State Lotteries of Spain: Investigation into Alleged Rigging in Public Contests

Scandal in the State Lotteries of Spain: Investigation into Alleged Rigging in Public Contests

According to a complaint, there could be a possible fraud in the awarding of licenses to manage the commercial delegations.Spain.- The National Court has initiated an investigation into a possible fraud in public tenders of the State Society of Lotteries and State Betting (SELAE), an agency dependen

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"We pursue the truth": Marcos says more people will be involved in the investigation of POGO

"We pursue the truth": Marcos says more people will be involved in the investigation of POGO

President Marcos stated that as more people come forward to accuse Philippine offshore gaming operators (POGOs) of alleged illegal activities in the country, it aids the government in bringing lawsuits against them.During an interview with the media in Laos on Friday, October 11, the president menti

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The shooting incident involving a BMW occurred in Pasay, 3 Chinese nationals arrested!

The shooting incident involving a BMW occurred in Pasay, 3 Chinese nationals arrested!

On September 21st local time, in Pasay City, Philippines, a collision occurred on the service road of Roxas Blvd heading towards the World Trade Center, leading to a shootout between two vehicles.The police stated that at the time, a Honda Odyssey SUV collided with a BMW traveling in the same direct

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After the CEO was arrested, the criminal activities involving Telegram have attracted much attention.

After the CEO was arrested, the criminal activities involving Telegram have attracted much attention.

The CEO of Telegram was recently arrested, bringing the platform's criminal associations into the spotlight.The Wall Street Journal, citing interviews with law enforcement officials and cybercrime researchers, reported that this messaging app has become the "go-to" platform for people looking for we

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Seven agents from the Philippine Drug Enforcement Agency have been suspended due to allegations of kidnapping foreigners.

Seven agents from the Philippine Drug Enforcement Agency have been suspended due to allegations of kidnapping foreigners.

Seven agents from District III of the Philippine Drug Enforcement Agency (PDEA) were temporarily suspended on September 4th due to allegations of kidnapping and robbing a Chinese citizen, and are facing formal charges.The incident occurred on July 31st last year, where the victim was kidnapped in a

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Philippine National Police: Guo Huaping will attend the Senate hearing on September 9 wearing a bulletproof vest and handcuffs.

Philippine National Police: Guo Huaping will attend the Senate hearing on September 9 wearing a bulletproof vest and handcuffs.

The dismissed mayor of Banban City in Tarlac Province, Guo Huaping, will wear a bulletproof vest and be handcuffed, escorted by police, when she is transferred to the Senate to participate in a legislative investigation concerning illegal Philippine offshore gaming operators (POGOs), the Philippine

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Philippine President: I know who should be responsible for the Guo Huaping incident

Philippine President: I know who should be responsible for the Guo Huaping incident

Philippine President Ferdinand "Bongbong" Marcos Jr. stated that he has a clear idea of who will be held accountable in the escape incident of former Bamban, Tarlac Mayor Alice Guo, also known as the POGO Mayor.In a conversation with presidential palace reporters, Marcos revealed that he has discuss

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Filipino senators criticize Shiela Guo for loopholes in escape details

Filipino senators criticize Shiela Guo for loopholes in escape details

On August 27 local time, Philippine senators took turns questioning Shiela Guo, the sister of POGO Mayor Guo Huaping, about how she and her siblings managed to escape from the Philippines. Shiela Guo told a vague story and informed the senators that she thought she was merely accompanying her sister

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"POGO Mayor" confirmed to be in the Philippines but just can't be caught? Councilor can't stand it anymore and lashes out at the police

"POGO Mayor" confirmed to be in the Philippines but just can't be caught? Councilor can't stand it anymore and lashes out at the police

Former Mayor of Banban, Danleng Province, Philippines, Alice Guo, known as the "POGO Mayor," is still in the Philippines and is preparing a motion to reconsider the dismissal decision by the Ombudsman's office, according to her lawyer Stephen David. David revealed that Guo is currently in central Ph

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Philippine House of Representatives releases key points of the gaming company hearing, former president's spokesperson under scrutiny again

Philippine House of Representatives releases key points of the gaming company hearing, former president's spokesperson under scrutiny again

On August 8, local time, the House of Representatives' investigation into the criminal activities of Philippine Offshore Gaming Operators (POGO) entered its fourth day, with a six-hour hearing focusing on several officials suspected of involvement in online gambling companies and former presidential

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