The National Bureau of Investigation (NBI) of the Philippines recently filed 66 charges against four public officials in Sta. Cruz, Davao del Sur, for crimes including forgery of public documents, corruption, perjury, and violation of the Civil Registration Law. These officials are suspected of ille
Thai police, in collaboration with the Ministry of Commerce, have launched a special operation called "Sweeping the Grey Economy Nest," focusing on cracking down on foreign criminal groups that use Thai names to register companies for illegal activities. These illegal acts involve drug trafficking,
The Philippine Senate's five-year investigation into offshore gaming operators (POGO) has finally unveiled a vast network of interests exploiting the gaming industry for profit.Risa Hontiveros, chair of the Senate Committee on Women, Children, Family Relations and Gender Equality, emphasized in the
Philippine Senate Minority Deputy Leader Hong Zhiwei Luos revealed that some offshore gaming companies (POGOs) are evading the presidential ban by registering as Business Process Outsourcing (BPO) companies, a strategy that may have been covertly supported by some government officials.Hong Zhiwei Lu
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