Thai MP involved in gambling case, AMLO freezes 159 million in assets

Thailand's Anti-Money Laundering Office (AMLO) recently froze assets totaling 159 million Thai Baht belonging to a member of parliament and their associates, due to suspected financial transactions with an online gambling group. This case involves high-ranking police officers and political figures,

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The strongest anti-corruption freezing order in Philippine history: 836 accounts "locked" overnight, exposing 2.9 billion in illicit funds.

Join the in-depth gambling information group: PASA DeepThe Anti-Money Laundering Council of the Philippines (AMLC) announced that it has obtained a new round of freezing orders from the Court of Appeals, launching an unprecedented asset freezing operation targeting the "Flood Control Engineering Cor

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Thailand launches a comprehensive crackdown on the "Fu Guo An" telecom fraud group: seizing assets and inspecting 50 overseas locations.

Thai police are accelerating their crackdown on a transnational telecommunication fraud syndicate led by "Fu Guoan". On July 23, the Technology Crime Suppression Division announced that the case had been transferred to the Anti-Money Laundering Office to initiate asset freezing and fund recovery, an

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Thailand's money laundering and land nominee services both face crises: The gray market ecosystem confronts systemic settlement.

In May 2025, Thai police raided a bank on Sukhumvit Road in Pattaya, dismantling a cross-border money laundering network primarily operated by a Chinese fraud group.The investigation revealed that 15 Chinese nationals, who entered the country on tourist visas, had illegally opened hundreds of bank a

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Singapore's $2.2 billion gambling money laundering case settled

Singapore has handed down its first conviction in its biggest ever money laundering case, a global sensation involving the seizure of billions of dollars in luxury properties, cars and gold bars. The accused, Soh Boon Keong, a Cambodian national, was sentenced to 13 months' jail in the S

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Thai police arrest 14,000 in crackdown on illegal gambling, other activities

Thai authorities have detained more than 14,000 people in a crackdown on illegal gambling and other activities. The seven-month operation targeted fraudulent investment schemes, call centre scams and illegal gambling websites. In addition, police froze 4.5 billion baht ($12

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Philippine official's assets worth 28 billion pesos frozen for alleged links to illegal offshore gaming operators

The Court of Appeals (CA) of the Philippines has issued an order freezing all bank accounts and assets of suspended Mayor Alice Guo of Bamban City in Tarlac Province over her alleged ties to illegal Philippine Offshore Gaming Operators (POGOs). Bilyonaryo disclosed details of th

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