Macau's Zhou Zhuohua Imprisonment Incident: The Collapse of a Gambling Empire

In December 2022, Macau gambling tycoon and founder of Suncity Group, Alvin Chau (nickname "Washing Rice Chau"), was sentenced to 18 years in prison by the Macau court for illegal gambling operations, money laundering, and involvement in organized crime. This verdict not only marks the judicial conc

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The Philippine Department of Justice will file a money laundering lawsuit against former Guo City Mayor Guo Huaping.

The prosecutor team of the Department of Justice recommended filing 62 charges against former Bamban, Tarlac mayor Alice Guo for violating Republic Act No. 9160, the Anti-Money Laundering Act, in connection with the Philippine Offshore Gaming Operators (POGO) hub in her town.The Department of Justic

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