Cambodian and Thai officials involved in a massive "headhunting fee" money laundering chain exposed, with 700 million in illicit money transferred through multiple layers.

The Department of Special Investigation (DSI) of Thailand has intensified its investigation into the "Cambodian labor head fee" corruption network, revealing a massive money laundering chain involving high-ranking Cambodian officials, former Thai politicians, and several agencies. Police initially e

28like·0comment

#法律执行

Cambodia cracks down on scam parks: Thousands arrested, Chinese expats in mass exodus

Cambodian and Thai officials involved in a massive "headhunting fee" money laundering chain exposed, with 700 million in illicit money transferred through multiple layers.

Zambia Immigration raids a casino in Lusaka, detaining 30 foreigners, including 11 Chinese nationals.

An illegal online gambling operation with a turnover of 50 million was simultaneously raided by the police in three luxury apartments.

Under the strict crackdown in various countries, do you know how hard the bosses work to make money?

Several Chinese restaurants in Bangkok, Thailand were raided! Some owners are linked to telecom fraud gangs.

Blocking illegal sites: the Social Box of San Luis will summon Internet providers

A gambling den in Phnom Penh was raided, and a gendarme was arrested!

Has the dog pusher nowhere to go? The scam operation in Dubai moved to Kazakhstan has been busted!

A Chinese man was arrested in Vietnam for sending scam messages using a fake base station!

The Philippine National Bureau of Investigation issued a search warrant for a hotel suspected to be a POGO center.

Subic illegal POGO center raided, two Chinese arrested for human trafficking

Philippine Subic illegal POGO raided, 18 Chinese rescued!

Philippine senator calls for authorities to "strengthen patrols" on underground online gambling operations

Philippine senators oppose the restoration of online cockfighting, calling it worse than POGO.

Seventeen Chinese nationals arrested in Yilang for conducting illegal gambling scams are hoping for reduced sentences through plea bargaining.

Cambodia cracks down on scam parks: Thousands arrested, Chinese expats in mass exodus

Cambodian and Thai officials involved in a massive "headhunting fee" money laundering chain exposed, with 700 million in illicit money transferred through multiple layers.

Zambia Immigration raids a casino in Lusaka, detaining 30 foreigners, including 11 Chinese nationals.

An illegal online gambling operation with a turnover of 50 million was simultaneously raided by the police in three luxury apartments.

Under the strict crackdown in various countries, do you know how hard the bosses work to make money?

Several Chinese restaurants in Bangkok, Thailand were raided! Some owners are linked to telecom fraud gangs.

Blocking illegal sites: the Social Box of San Luis will summon Internet providers

A gambling den in Phnom Penh was raided, and a gendarme was arrested!

Has the dog pusher nowhere to go? The scam operation in Dubai moved to Kazakhstan has been busted!

A Chinese man was arrested in Vietnam for sending scam messages using a fake base station!

The Philippine National Bureau of Investigation issued a search warrant for a hotel suspected to be a POGO center.

Subic illegal POGO center raided, two Chinese arrested for human trafficking

Philippine Subic illegal POGO raided, 18 Chinese rescued!

Philippine senator calls for authorities to "strengthen patrols" on underground online gambling operations

Philippine senators oppose the restoration of online cockfighting, calling it worse than POGO.

Seventeen Chinese nationals arrested in Yilang for conducting illegal gambling scams are hoping for reduced sentences through plea bargaining.