TAIWANESE AUTHORITIES CHARGE 32 PEOPLE WITH LAUNDERING $4.4 BILLION VIA MASSIVE ONLINE GAMBLING OPERATION

Inside Asia Gaming on 5 March reported that 32 have been indicted in Taiwan for running an online gambling platform and engaging in money laundering.  It says that Taiwanese billionaire Chuang Chou-wen and 31 employees of his company Xinliwang International Holdings Company Ltd have been charged.  Xinliwang Group owns an online gambling platform called GPK Bet, which runs 532 online gambling sites and 54 systems providers.

https://www.asgam.com/index.php/2021/03/05/taiwanese-authorities-charge-32-people-with-laundering-us4-4-billion-via-massive-online-gambling-operation/

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s