"Whitewashing" and making a comeback? "Jiuding Group" and "White Horse Club" may rename and re-enter the Philippine gambling scene.

The "Iron King of the Philippines" Guo Congyuan's kidnapping case has led to ongoing suspicions of money laundering. The casino intermediaries "Jiuding Group" and "White Horse Club" were exposed in May this year for participating in the ransom business and had announced their withdrawal from the mar

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The flow of ransom in the Guo Congyuan kidnapping and murder case has been exposed: two Chinese-funded gambling intermediaries, White Horse Club and Jiuding Group, will have their licenses revoked, with Wang Liduan as the behind-the-scenes boss.

The Philippine National Police (PNP) revealed at a press conference that two Chinese-funded casino intermediaries, White Horse Club and 9 Dynasty Group, suspected of assisting in receiving the ransom for the kidnapping of Chinese businessman Guo Congyuan, will have their gaming licenses revoked and

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Guo Congyuan's kidnapping case: 200 million ransom suspected to be laundered through casino intermediaries and converted into cryptocurrency, with the flow of funds becoming a key clue.

As the case of the murder and kidnapping of Chinese businessman Guo Congyuan continues to ferment, the Philippine police recently disclosed that the 200 million pesos ransom involved in the case was transferred in batches through several casino intermediaries and eventually converted into cryptocurr

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