The former engineer of the Philippine Public Works Department admitted at the hearing that he had transported large sums of cash to the casino multiple times.

The Philippine Senate Blue Ribbon Committee held a hearing on September 23, with Bryce Hernandez, the former Assistant Engineer of the First District of the Department of Public Works in Wu Liu Gan Province, in attendance to testify. The hearing mainly revolved around discussions on alleged improper

25like·0comment

#MoneyLaundering

Taiwan cracks down on illegal gambling money laundering; benefits from British horse racing tax reform may not last long

Thailand launches a heavy crackdown on money laundering, freezing 1.2 billion baht of illicit funds including religious fraud proceeds.

Cambodian gambling tycoon Chen Zhi involved in transnational fraud and money laundering, arrested and deported to China.

Argentina strikes hard! Dismantling a €410 million online gambling money laundering network.

China's cross-border anti-gambling storm escalates! Comprehensive crackdown on the black industry chain, Southeast Asia region is greatly shaken.

Thailand cracks down on online gambling money laundering case involving 2.4 billion baht.

Thailand's Financial Crackdown: Cross-border Fraud and Underground Casino Funds Targeted

Thai police bust the "Jing Jai Bet" online gambling ring, involving funds of up to 1 billion Thai baht.

The former engineer of the Philippine Public Works Department admitted at the hearing that he had transported large sums of cash to the casino multiple times.

South Korean financial fraud fugitive arrested in Manila, involved in a case amounting to 4.1 billion won.

Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

Indonesia freezes $9.5 million in illegal gambling funds, 811 accounts involved in illegal gambling.

Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thailand's DSI raids Chiang Mai! Over 150 "horse accounts" exposed, 2 billion baht in black money assets seized.

Philippine Paranaque apartment raid! Two Chinese fugitives caught using drugs! Involved in transnational fraud and money laundering!

India intensifies crackdown on illegal gambling: Google and Meta summoned to investigate advertising money laundering suspicions

Taiwan cracks down on illegal gambling money laundering; benefits from British horse racing tax reform may not last long

Thailand launches a heavy crackdown on money laundering, freezing 1.2 billion baht of illicit funds including religious fraud proceeds.

Cambodian gambling tycoon Chen Zhi involved in transnational fraud and money laundering, arrested and deported to China.

Argentina strikes hard! Dismantling a €410 million online gambling money laundering network.

China's cross-border anti-gambling storm escalates! Comprehensive crackdown on the black industry chain, Southeast Asia region is greatly shaken.

Thailand cracks down on online gambling money laundering case involving 2.4 billion baht.

Thailand's Financial Crackdown: Cross-border Fraud and Underground Casino Funds Targeted

Thai police bust the "Jing Jai Bet" online gambling ring, involving funds of up to 1 billion Thai baht.

The former engineer of the Philippine Public Works Department admitted at the hearing that he had transported large sums of cash to the casino multiple times.

South Korean financial fraud fugitive arrested in Manila, involved in a case amounting to 4.1 billion won.

Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

Indonesia freezes $9.5 million in illegal gambling funds, 811 accounts involved in illegal gambling.

Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thailand's DSI raids Chiang Mai! Over 150 "horse accounts" exposed, 2 billion baht in black money assets seized.

Philippine Paranaque apartment raid! Two Chinese fugitives caught using drugs! Involved in transnational fraud and money laundering!

India intensifies crackdown on illegal gambling: Google and Meta summoned to investigate advertising money laundering suspicions