Three-Year Mystery! The case of the disappearance of 34 cockfighting enthusiasts in the Philippines resurfaces, police vow to thoroughly investigate the officers involved.

The mysterious disappearance of 34 cockfighting enthusiasts in the Philippines has once again drawn national attention. From the end of 2021 to the beginning of 2022, these men went missing one after another after heading to cockfighting arenas or gambling venues, with the case spanning multiple pro

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Three-Year Mystery! The case of the disappearance of 34 cockfighting enthusiasts in the Philippines resurfaces, police vow to thoroughly investigate the officers involved.

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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.

South Korean financial fraud fugitive arrested in Manila, involved in a case amounting to 4.1 billion won.

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

Indonesia freezes $9.5 million in illegal gambling funds, 811 accounts involved in illegal gambling.

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

Thailand's DSI raids Chiang Mai! Over 150 "horse accounts" exposed, 2 billion baht in black money assets seized.

Philippine Paranaque apartment raid! Two Chinese fugitives caught using drugs! Involved in transnational fraud and money laundering!

India intensifies crackdown on illegal gambling: Google and Meta summoned to investigate advertising money laundering suspicions

Indonesia dismantles international gambling websites "Akasia899" and "Tanjung899": Involving China and Cambodia, suspects profited 20 billion Rupiah in ten months.

Cambodia's ten-billion gambling land deal exposed: Ly Yong Phat involved in Chinese-funded online gambling park scandal

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29 Telugu stars from India are under investigation for endorsing a betting app, facing allegations of gambling and money laundering.

"Crackdown on gambling" turns into "protecting gambling"? Controversy arises as Thai legislator involved in gambling still oversees money laundering investigation.

Indonesian police dismantle an illegal gambling syndicate that laundered money through the mobile game "Higgs Domino Island".

Three-Year Mystery! The case of the disappearance of 34 cockfighting enthusiasts in the Philippines resurfaces, police vow to thoroughly investigate the officers involved.

Philippines regains trust by cracking down on POGO, EU officially removes it from the high-risk money laundering list.