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The former engineer of the Philippine Public Works Department admitted at the hearing that he had transported large sums of cash to the casino multiple times.

The former engineer of the Philippine Public Works Department admitted at the hearing that he had transported large sums of cash to the casino multiple times.

The Philippine Senate Blue Ribbon Committee held a hearing on September 23, with Bryce Hernandez, the former Assistant Engineer of the First District of the Department of Public Works in Wu Liu Gan Province, in attendance to testify. The hearing mainly revolved around discussions on alleged improper

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Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

The Anti-Money Laundering Council (AMLC) of the Philippines recently announced the results of an investigation, which drew regulatory attention to Jaypee "Peejay" De Leon Mendoza, the former head of the First Engineering District of Bulacan Province under the Department of Public Works and Highways

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Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thailand's Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO) recently collaborated in a joint operation in Chiang Mai, successfully dismantling a large criminal network that used illegal English Premier League streaming services linked to online gambling platforms

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Why do gambling and the adult industry thrive when the economy is poor?

Why do gambling and the adult industry thrive when the economy is poor?

Have you ever noticed that whenever the economy is in a downturn, certain industries actually thrive against the trend? Especially gambling and the adult industry, these two "stress outlet" industries always manage to grow during recessions.The reasons are as follows: First, psychological pressure p

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Malaysian Anti-Corruption Agency to summon Datuk Seri for investigation into Islamic bond misappropriation case: involves massive gambling and luxury spending

Malaysian Anti-Corruption Agency to summon Datuk Seri for investigation into Islamic bond misappropriation case: involves massive gambling and luxury spending

The Malaysian Anti-Corruption Commission (MACC) is set to summon a prominent individual with the title "Tan Sri" for questioning regarding the suspected misappropriation of Islamic bond funds intended for infrastructure development. Investigations have revealed that funds meant for the Klang Valley

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SCCG Market Research: Financial Innovation or Disguised Gambling? Regulatory Grey Areas Spark Controversy

SCCG Market Research: Financial Innovation or Disguised Gambling? Regulatory Grey Areas Spark Controversy

SCCG Research has provided its latest research excerpt, focusing on an increasingly controversial topic: Are prediction markets legitimate financial instruments, or merely a form of disguised gambling?In this gray area at the intersection of law and ethics, the ambiguity of boundaries is prompting r

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Indian government: Online gaming is gambling, subject to 28% Goods and Services Tax.

Indian government: Online gaming is gambling, subject to 28% Goods and Services Tax.

The Directorate General of Goods and Services Tax Intelligence (DGGI) stated in the Supreme Court that activities involved in online gaming platforms are equivalent to gambling, and the money invested by players on the platform should be subject to a 28% Goods and Services Tax (GST).Deputy Attorney

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Philippines Amidst Lottery Craze: Who is Winning the Hundred Million Jackpots?

Philippines Amidst Lottery Craze: Who is Winning the Hundred Million Jackpots?

Just after six in the evening, the setting sun burns at the horizon, dyeing the streets a shade of orange-red. The air still holds the heat of the day, with the noise of cars, people, and motorcycles intermingling loudly. Yet, in front of a lottery station at a street corner, there is an unexpectedl

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Spending lavishly, the gray industry tycoon vows to create new splendor by renting 1000 apartments in Thailand!

Spending lavishly, the gray industry tycoon vows to create new splendor by renting 1000 apartments in Thailand!

Recently, the Thai government has been continuously active in combating telecommunications fraud, striving to thoroughly rectify the domestic criminal chain of fraud. In the latest cabinet meeting, Thai Prime Minister Prayut Chan-o-cha announced a series of tough measures, demanding strengthened bor

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Alabama Senate’s new leader open to gambling bill

Alabama Senate’s new leader open to gambling bill

The 2025 legislative session started at noon today, and one of the first orders of business was for the Alabama Senate to elect a new leader.The senators elected Sen. Garlan Gudger, R-Cullman, as president pro tem. The vote was 33-0.Gudger replaces Greg Reed of Jasper, who left the Senate to lead th

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North Carolina: Casino cruises off coast compete with state’s new gambling options

North Carolina: Casino cruises off coast compete with state’s new gambling options

A casino recently opened on North Carolina’s northern border but folks might not realize a casino has been running for years on the state’s border with South Carolina.The casino operation runs just off the North Carolina coast — which is forecast to have warm temps this week in the mid-60s.Other gam

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Bahia announces Viva Sorte Bet as the club's biggest main sponsor in history.

Bahia announces Viva Sorte Bet as the club's biggest main sponsor in history.

Bahia Sports Club announced this Thursday (23) its new master sponsor. It is Viva Sorte Bet, which comes with a two-year contract, the largest agreement signed in the club's history. The Squad also announced an agreement with Viva Sorte, a capitalization titles company, which takes over the ownershi

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Alaska: Temporary gambling hall opens on gravel pad near Anchorage

Alaska: Temporary gambling hall opens on gravel pad near Anchorage

After a weekend of working furiously through the nights to open up a gambling operation in a trailer parked in a muddy construction zone, the Village of Eklutna says it now has gambling up and running near Peters Creek, in the city of Anchorage. The action was taken quickly to prevent the new Trump

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Collusion Between Police and Gangsters - The Past and Present of Pachinko, Japan's Only Legal Gambling Form

Collusion Between Police and Gangsters - The Past and Present of Pachinko, Japan's Only Legal Gambling Form

On March 25, 2022, the first American drama series invested by Apple, "Pachinko," premiered on Apple TV, setting a new record for subscription to a new drama in the same time slot on its first day.After three episodes, it scored a perfect 100% on Rotten Tomatoes. The original novel was even selected

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Thailand cockfighting arena sudden bloodshed: Million-dollar bets trigger gunfight, police in full pursuit of 5 fugitives!

Thailand cockfighting arena sudden bloodshed: Million-dollar bets trigger gunfight, police in full pursuit of 5 fugitives!

On December 23, 2024, a shocking incident occurred at a cockfighting arena in Phutthamonthon, Thailand.It was reported that after losing about 100 million Thai baht in bets at the cockfight, the situation quickly escalated into a violent conflict. This incident has attracted significant social atte

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Alabama releases funds for town embroiled in gambling case to make payroll

Alabama releases funds for town embroiled in gambling case to make payroll

The City of Lipscomb will be able to make payroll this week, according to court records. The Alabama Attorney General’s Office froze Lipscomb’s assets last week through a temporary restraining order over what it calls illegal gambling in the city.This week, the AGO and the city attorney agreed to wo

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