Indian film stars embroiled in illegal gambling promotion scandal, law enforcement initiates money laundering investigation.

The Enforcement Directorate (ED) of India has recently initiated an investigation, summoning several film stars and internet celebrities for allegedly promoting illegal online gambling applications. This action is based on the Prevention of Money Laundering Act (PMLA), focusing on the role celebriti

22like·0comment3 days ago

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

27like·0comment05-06

The Senate CPI will hear the CEO of Betnacional and the owner of Sportingbet.

The Senate CPI investigating online betting is set to vote this Tuesday (26) on summoning requests for singer Gusttavo Lima and an invitation to YouTuber Felipe Neto. Right after voting on the 29 agenda items, the Commission will take testimonies from the CEO of Betnacional, João Studart, and the o

28like·0comment2024-11-26

Guo Huaping's escape details exposed — Former Chinese police officer assists in fleeing the Philippines!

Indonesian Minister of Justice Supratman Andi Agtas promised on Wednesday (September 4) to deport controversial mayor Alice Guo back to the Philippines, but did not provide a specific timetable. Alice Guo is accused of having connections with online gambling groups and is suspected of being involved

1like·1comment2024-09-05

/ THE END /