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
Thai cyber police raided the "jungle area," wiping out a den in a swift operation, thunderously taking down a gambling site "WHAT168" that used AI to forge celebrity videos, and incidentally netting two female streamers who made a fortune off borderline content.The operation was triggered by the own
Kuala Lumpur police recently collaborated with Wangsa Maju police district to raid a high-rise office building on Jalan Tun Razak in the city center, successfully dismantling an illegal online gambling call center targeting gamblers in China, arresting a total of 30 people including a Chinese superv
Thanakorn Wangboonkhongchana, the vice-chairman and MP of the Thai Unity and Peace Party (RTSP), recently made a shocking revelation: numerous online gambling syndicates are laundering massive amounts of money under the guise of "generous donations to temples," further infiltrating local politics an
The police in Phutthamonthon, Thailand, held a press conference announcing the successful dismantling of a large online gambling syndicate based in the Bang Khan district of Phutthamonthon. The syndicate operated two gambling websites with a total case amount exceeding 300 million Thai Baht. A large
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