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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#白马会

AMLC collaborates with multiple departments to investigate gambling intermediary service providers: Jiuding, Baimahui, etc., even if they are shut down, they cannot avoid responsibility!

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

Guo Congyuan case leads to an international money laundering network: cash transportation in Cebu, exposure of private jet owners, from Baima Club to Jiuding, this time "Huiwang" in Cambodia is targeted again.

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.

AMLC collaborates with multiple departments to investigate gambling intermediary service providers: Jiuding, Baimahui, etc., even if they are shut down, they cannot avoid responsibility!

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

Guo Congyuan case leads to an international money laundering network: cash transportation in Cebu, exposure of private jet owners, from Baima Club to Jiuding, this time "Huiwang" in Cambodia is targeted again.

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.