The Economic Crime Suppression Division of Thailand launched a nationwide operation called "Bye Bye Dark Wallets", raiding 10 suspected locations in Bangkok, Nonthaburi, and Pathum Thani, focusing on shutting down 5 illegal electronic wallet companies, exposing a large Chinese money laundering netwo
The Central Investigation Bureau (CIB) of Thailand's Economic Crime Investigation Division recently launched the "CIB Nominee Sweep EP.3" operation, conducting surprise inspections on three "nominee companies" set up by Chinese capital in Rayong and Chonburi provinces. They seized a large amount of
Senator Risa Hontiveros on Monday accused former presidential economic adviser Michael Yang's family of belonging to a "large criminal syndicate". In a statement, she said: "It is now clearer that their family business is a massive criminal enterprise that has been operating in this country for too
Occupying the Philippines, creating a group gambling "career", renting foreign servers to build gambling websites, absorbing nearly 300 members of the operation gang, involving nearly 1.6 billion yuan...On February 9, 2024, the "3.24 Major Cross-border Online Casino Case" prosecuted by the People's
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