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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#洗钱调查

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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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India's money laundering investigation expands, Google attends gambling advertising hearing, Meta's absence raises questions.

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

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

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