online casino

Philippine Prosecutors Seek Money Laundering Charges Against Former Mayor

by

Title: Philippine Prosecutors Seek Money Laundering Charges Against Former Mayor Subtitle: A complex web of alleged money laundering and human trafficking operations Introduction Philippine prosecutors have initiated a… The post Philippine Prosecutors Seek Money Laundering Charges Against Former Mayor appeared first on NewsyList. Source link

Philippines Seeks Money Laundering Charges Against Ex-Mayor

by

(Bloomberg) — Philippine prosecutors are seeking money laundering charges against a former town mayor over her alleged involvement in an online casino project. Prosecutors have recommended the filing of 62 counts of money laundering against former Bamban Mayor Alice Guo, according to a copy of a resolution from the Department of Justice released Wednesday. Guo … Read more