JusticeNotableConfirmedDeveloping
7.5
Philippines authorities arrest South Korean national linked to $3.9B illegal gambling syndicate
OCCRP·PH · KR·1 day ago
Honduran authorities have extradited Darwin Orlando Ramos Diaz, known as 'Piqueque', to the United States to face money laundering charges. This action continues the established pattern of bilateral judicial cooperation between the two nations regarding transnational criminal activity.
Locations
Entities