Thai police raid secret casino, 54 arrested, over 200,000 baht involved in the case

According to the Bangkok Post, police in Nonthaburi Province, Thailand, recently raided a hidden illegal casino in the Bang Yai district, arresting 54 suspects and seizing over 218,000 Thai Baht in cash along with numerous gambling devices.This operation was carried out by a joint team of police and

24like·0comment

The underground industry in the storm, a corner of the gray production ecology of Thai Chinese being torn open.

The exposure of the Phuket Island underground casino case in 2025 has starkly revealed the grey industry chain of Thai Chinese hidden beneath the sunny beaches to the public. This shockwave has not only shaken the superficial prosperity of Thailand's tourist destinations but also rocked the foundati

24like·0comment

The remnants of the third park were wiped out: 10 Chinese nationals suspected of telecom fraud were arrested in Badan, with the help of a Chinese informant.

The National Bureau of Investigation (NBI) of the Philippines recently announced that during a raid in Mariveles town, Bataan province, two villas rented by Chinese nationals were targeted, resulting in the arrest of 10 suspects involved in "pig butchering" and cryptocurrency scams.Investigations re

27like·0comment

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

29like·0comment

How did gambling tycoons like Guo Huaping manage to break through seemingly strong laws to successfully launder money?

Analysts believe that the Philippine Anti-Money Laundering Council (AMLC) has been calling for new laws to strengthen the fight against money launderers, but has overlooked the central issue of current legislative investigations. At the Senate hearing on September 5 regarding Philippine Offshore Gam

1like·1comment

India fines fintech Paytm over online gambling

Financial Intelligence Unit of India (FIU -IND) fined well-known financial technology company Paytm more than 54.9 million rupees (610,165 euros) for online gambling and violations of the Anti-Money Laundering Act. FIU-IND said intelligence gathered from law enforcement agencies revealed th

0like·0comment

Thai police conduct raids to crack down on illegal gambling

Thai police raided 17 locations suspected of being linked to online gambling networks. These included the private residence where famous Thai actress Yatip Ratchapal and her husband lived. The Cyber Crime Investigation Bureau authorized police commandos to conduct raids in Bangkok and its

0like·0comment

/ THE END /