克拉克12名中国人涉洗钱1.8亿面临指控
· 2023-10-14

克拉克12名中国人涉洗钱1.8亿面临指控

菲律宾司法部(DOJ)已经针对克拉克太阳谷(Clark Sun Valley)网络BC公司的12名中国人提出了洗钱指控。

 

当局在五月的突袭行动中查获1.87亿披索的现金,其中包括多种货币。

 

副城市检察官Darwin Cañete表示,指控之所以需要时间,是因为他们需要处理电子证据以使指控成立。

 

其中8名嫌疑人已被菲律宾国家警察反网络犯罪组织拘留,而其余4人仍在逃。

 

当局在行动中解决上千名被用于进行爱情骗局的人口贩运受害者,其中包括数百名中国人。

Popular articles
GAT Expo Puerto Rico Will Pulse with the New Era of Gaming in the Caribbean
Marketing
Vietnam’s Controlled Gaming Shift Gains Ground, But Domestic Demand Still Lags
Southeast Asia
Kazakhstan plans to penalise online casino promotions
Regulation
1spin4win grows its Latin American presence by partnering with Fortuna Juegos
Online Game
PropellerAds Positions Itself as a Go-To Traffic Source for iGaming Advertisers Ahead of a High-Demand Season
Marketing
Brazil Proposes Raising Gambling Tax Rate to 24%, With Revenue Allocated to Social Security and Healthcare
Regulation
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
GAT Expo CDMX 2026 Kicks Off Today in Mexico with a Sold-Out Opening Reception at Big Bola Casino Santa Fe
Marketing
UK MPs reopen 2025 gambling inquiry as reform stalls
Regulation
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
SBC Summit Canada to Make Player Safety a Key Pillar of 2026 Agenda
Marketing
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
Manila delivers: Highlights from SiGMA Asia 2026 
Southeast Asia
GAT CDMX 2025 Institutional Academy: Leaders and Experts Analyze the Present and Future of the Gaming Industry in Mexico and Lat
Sports Game
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
Home
Game
Cooperation
Find
My