The companies with frozen assets include the POGO company Lucky South 99, which was raided, and the real estate company Whirlwind that rented land to Lucky South.Pampanga, Philippines — Malacañang has directed the Anti-Money Laundering Council (AMLC) to freeze and take custody of all assets of seven
The media across the Philippines is flooded with news of "catching a big fish in the online gambling industry."The main source of information comes from the public release by the Presidential Anti-Organized Crime Commission (PAOCC), where spokesperson Cruz emphasized that after eight months of arduo
A witness detained by the Presidential Anti-Organized Crime Committee revealed that Guo Huaping and "POGO Little Overlord" Lü Dong (real name Lin Xunhan) are accomplices.In an interview with GMA TV, the witness stated that they refer to Guo Huaping as "Ms. Hua," who regularly reports the constructio
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