Search Results for: Illegal business operations
Macau’s gambling operator Suncity ceases junket operations
December 13, 2021
EMBATTLED Macau gambling operator Suncity Group ceased its junket operations as of Friday, according to people familiar with the ...
Chinese authorities flag financial crimes involving Macau
December 29, 2023
China's State Administration of Foreign Exchange and the Supreme People's Procuratorate jointly released a press release highlight...
Vietnam Expresses Concerns Over Increased Toxic Content on TikTok
April 11, 2023
The communications ministry of Vietnam stated that the Chinese social media app TikTok is not doing enough to remove false and tox...
China Court Convicts, Imprisons 36 Suncity Operatives
October 5, 2022
Thirty-six people connected to former junket giant Suncity have been sentenced to varying lengths of imprisonment by a court in We...
Manhunt Launched for Harry Roque; Quad-Comm Head Claims Roque “Benefited From Lucky South 99”
September 16, 2024
The assets of Biancham Corporation, which is owned by Harry Roque, rose from PHP125,000 before 2016 to PHP125 million in 2018.
Th...
Senators Assure Special Class BPO Employees of Job Security Amid POGO Ban
September 16, 2024
Senator Mark Villar has reassured employees of Special Class Business Process Outsourcing (SCBPOs) that their jobs will not be aff...
Chinese Nationals Accuse Cassandra Li Ong, 53 Others of Involvement in Human Trafficking
September 11, 2024
Ten Chinese nationals have filed a complaint against Cassandra Li Ong, Lucky South 99, and 53 others, accusing them of human traff...
Alice Guo Escaped From PH Through Help of High-Ranking Police Officer
August 30, 2024
On July 14, 2024, authorities attempting to capture Alice Guo were thwarted when the wanted mayor of Bamban, Tarlac managed to fle...
POGO Update: Quad-Committee Issues Subpoena for Harry Roque’s Ex-Aide, AR Dela Serna
August 27, 2024
The House quad-committee has issued a subpoena to Alberto Rodulfo "AR" Dela Serna, the former executive assistant to ex-presidenti...
Senate Urges Supreme Court to Dismiss Alice Guo’s Petition in POGO Investigation
August 19, 2024
Risa Hontiveros is urging the Supreme Court to reject Alice Guo's petition that seeks to prevent the Senate from summoning her to ...