Laguna police arrest 366 individuals involved in illegal gambling activities
The local police authority in Laguna, Philippines has said that 837 persons who were suspected of engaging in various illegal activities were taken into custody during a flurry of anti-crime operations that took place in March.
The majority of those detained are thought to be connected to the ill[...]
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suspects in $301 million casino junket financing scam...
A number of people are formally accused by the Baguio City Prosecutor's Office in the Philippines of syndicated estafa for partici[...]