Indonesian Ministry of Communications employee involved in online gambling website case details: involves huge amounts of cash, gold, cars, and land.

The Jakarta Metropolitan Police have cracked down on a mafia network involving employees of the Ministry of Communication and Informatics.At a press conference, Jakarta Metropolitan Police Chief Karyoto revealed that the police seized 1,666.86 billion Indonesian Rupiah in cash from the suspects.So f

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560 years in prison! Once Guo Huaping and others are convicted of money laundering...

The Philippine Anti-Money Laundering Council (AMLC) stated on Thursday (September 5) that the dismissed mayor of Banban City, Hua Ping Guo, and her co-defendants could face about 560 years of imprisonment if convicted of money laundering."Under the Anti-Money Laundering Act, the penalties for money

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The allegations of money laundering against famous world sites are escalating.

Last October, former president of Resorts World, Scott Sibella, was found to have committed money laundering during his tenure at MGM Resorts, leading to further investigation of the case.Despite being aware of the well-known illegal gambler Wayne Nix's money-making activities, Sibella still allowed

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