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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#反洗钱委员会

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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.

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GCash Reiterates Zero Tolerance Stance: Cooperates in Comprehensive Crackdown on Illegal Online Gambling and Fraudulent Activities

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

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.

Guo Congyuan's case of 200 million ransom evaporated, mastermind on the run! Philippine police's ability to solve cases is strongly questioned.

Construction of POGO Park Costs 6.1 Billion? Philippine Government Unaware of Fund Movements

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