Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Wang Shuiming faces charges in China for alleged illegal gambling and has been convicted in Singapore for a major money laundering case.Recently, Montenegrin authorities stated that the country will extradite a man convicted of one of the largest money laundering cases in Asian history to his homel

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Guo Huaping is currently in Jakarta, and the Philippine Immigration Bureau is fully coordinating the extradition.

On August 28, 2024, Norman Tansingco, the Director of the Bureau of Immigration in the Philippines, disclosed to the Senate Committee on August 27 that the dismissed mayor of Bamban, Tarlac, Alice Guo, is reportedly in Jakarta, Indonesia. According to Tansingco, Guo moved from Batam to Jakarta, and

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Harry Roque is placed on the immigration watch list for alleged involvement with illegal POGO.

Former Philippine President spokesperson Harry Roque has been placed on the immigration watch list due to alleged connections with illegal Philippine Offshore Gaming Operators (POGO).Presidential Anti-Organized Crime Commission (PAOCC) spokesperson Winston Casio revealed this during an interview wit

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