Difference between revisions of "Thai Police Arrest Suspected Chinese Gambling Kingpin"
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− | <br>According to media reports, She is the chairman of Yatai International Holdings Group, which has made gaming investments in Cambodia, the Philippines and, most recently, developed the $15 billion casino, entertainment and tourism complex in Myanmar's Kayin State called Shwe Kokko.<br><br> | + | <br>According to media reports, She is the chairman of Yatai International Holdings Group, which has made gaming investments in Cambodia, the Philippines and, most recently, developed the $15 billion casino, entertainment and tourism complex in Myanmar's Kayin State called Shwe Kokko.<br><br>Prosecutors say Gonzalez Benitez also had worked as an informant for DEA Agent Nathan Koen and paid the agent thousands of dollars in bribes to help provide "top cover protection" for the drug operation.<br><br>She Zhijiang, 40, a Chinese national who also holds a Cambodian passport, was arrested last week based on an international warrant and an Interpol red notice, Thailand's deputy police spokesman Kissana Phathanacharoen said.<br><br>Court documents show Gonzalez Benitez admitted shipping large quantities of cocaine, heroin, fentanyl and methamphetamine from California to Jacksonville and Little Rock, Arkansas, between 2016 and 2019.<br>BANGKOK, Aug 15 (Reuters) - Thai police have arrested a Chinese fugitive wanted by Beijing for allegedly running illegal online gambling operations and will soon extradite him to China, the police told Reuters on Monday.<br><br>LAS VEGAS, Nev., Aug 11 (Reuters) - Ukraine's top cyber official addressed a room full of security experts at a hackers' convention following a two-day trip from the capital, Kyiv, to a golden casino in Las Vegas.<br><br>Cambodia banned online gambling in 2019 after it said the industry has been used by foreign criminals to extort customers and launder illicit earnings, following the proliferation of Chinese-run casinos in the country.<br><br> If you have any concerns with regards to where and how to use [http://borlaperformance.de/__media__/js/netsoltrademark.php?d=www.webscan.cc%2Fsite_fx-protvino.ru%252Fbitrix%252Fredirect.php%253Fevent1%253D%2526event2%253D%2526event3%253D%2526goto%253Dhttps%253A%252F%252Fmovecasinoin.com%2F $5 min deposit Online casino], you can get in touch with us at our web-site. Clyburn's brother and a spokesperson for Michael Haley both said the men provided services for the South Carolina-based Catawba Indian Nation's casino in Kings Mountain, North Carolina, the newspaper reported.<br><br>More than 90% of Macau's residents are fully vaccinated against COVID-19 but authorities have closely followed China's zero-COVID mandate which seeks to curb all outbreaks at almost any cost, contrary to the rest of the world which is already living with the virus.<br><br>As governor, Haley was against the Catawbas opening a South Carolina casino. She attended the 2021 groundbreaking in North Carolina, but her office said she was only acting as her husband's guest and never advocated to get federal approval for the North Carolina site.<br><br>During his unannounced visit, Victor Zhora, the deputy head of Ukraine's State Special Communications Service, told the so-called Black Hat convention on Wednesday that the number of cyber incidents to have hit Ukraine tripled in the months following Russia´s invasion of his country in late February.<br>HONG KONG, Aug 1 (Reuters) - Macau will reopen public services and entertainment facilities, and allow dining-in at restaurants from Tuesday, authorities said, as the world's biggest gambling hub seeks a return to normalcy after finding no COVID-19 cases for nine straight days.<br><br>They are soaking up losses as they prepare to bid for new licenses in a business that generated $36 billion in revenue in 2019, the last year before COVID curbs slammed the sector. (Reporting by Farah Master and Twinnie Siu; Editing by Muralikumar Anantharaman)<br><br>Zhora said he would not waste time on the slot machines at the sprawling Mandalay Bay casino, where the Black Hat conference is being held: "It would be inappropriate for me to gamble here while Ukrainian soldiers are defending our land." (Reporting by James Pearson; additional reporting by Christopher Bing; editing by Grant McCool)<br><br>Zhora told Reuters in an interview that Microsoft, Amazon and Google had offered pro bono cloud computing services to the Ukrainian government as it moves its data out of the country, away from the destruction wreaked by Russian bombs and missiles.<br><br>Ukraine faced a number of "huge incidents" in cyberspace from the end of March to the beginning of April, Zhora said, including the discovery of the "Industroyer2" malware which could manipulate equipment in electrical utilities to control the flow of power.<br><br>The stakes held by Michael Haley and John Clyburn aren't with Kings Mountain Equipment Supply LLC itself, but instead with a different company called AGS of North Carolina LLC that itself had a 10.1% stake in Kings Mountain Equipment Supply, according to the documents reviewed by The Wall Street Journal.<br><br>The husband of former South Carolina Gov. Nikki Haley and brother of U.S.<br>Rep. Jim Clyburn were given shares of a company that leased slot machines to a North Carolina tribal casino that needed political help to open last year, The Wall Street Journal reported.<br><br>Another stake is held by Michael Haley, husband of the former Republican governor who joined plenty of South Carolina politicians to fight against the Catawbas being able to open a casino in South Carolina.<br><br>The Catawbas spent decades trying to work around the law and after years of resistance from South Carolina lawmakers, switched their efforts in 2013 to opening in North Carolina, where they said their ancestors held land before Europeans came to North America.<br> |
Revision as of 08:46, 20 August 2022
According to media reports, She is the chairman of Yatai International Holdings Group, which has made gaming investments in Cambodia, the Philippines and, most recently, developed the $15 billion casino, entertainment and tourism complex in Myanmar's Kayin State called Shwe Kokko.
Prosecutors say Gonzalez Benitez also had worked as an informant for DEA Agent Nathan Koen and paid the agent thousands of dollars in bribes to help provide "top cover protection" for the drug operation.
She Zhijiang, 40, a Chinese national who also holds a Cambodian passport, was arrested last week based on an international warrant and an Interpol red notice, Thailand's deputy police spokesman Kissana Phathanacharoen said.
Court documents show Gonzalez Benitez admitted shipping large quantities of cocaine, heroin, fentanyl and methamphetamine from California to Jacksonville and Little Rock, Arkansas, between 2016 and 2019.
BANGKOK, Aug 15 (Reuters) - Thai police have arrested a Chinese fugitive wanted by Beijing for allegedly running illegal online gambling operations and will soon extradite him to China, the police told Reuters on Monday.
LAS VEGAS, Nev., Aug 11 (Reuters) - Ukraine's top cyber official addressed a room full of security experts at a hackers' convention following a two-day trip from the capital, Kyiv, to a golden casino in Las Vegas.
Cambodia banned online gambling in 2019 after it said the industry has been used by foreign criminals to extort customers and launder illicit earnings, following the proliferation of Chinese-run casinos in the country.
If you have any concerns with regards to where and how to use $5 min deposit Online casino, you can get in touch with us at our web-site. Clyburn's brother and a spokesperson for Michael Haley both said the men provided services for the South Carolina-based Catawba Indian Nation's casino in Kings Mountain, North Carolina, the newspaper reported.
More than 90% of Macau's residents are fully vaccinated against COVID-19 but authorities have closely followed China's zero-COVID mandate which seeks to curb all outbreaks at almost any cost, contrary to the rest of the world which is already living with the virus.
As governor, Haley was against the Catawbas opening a South Carolina casino. She attended the 2021 groundbreaking in North Carolina, but her office said she was only acting as her husband's guest and never advocated to get federal approval for the North Carolina site.
During his unannounced visit, Victor Zhora, the deputy head of Ukraine's State Special Communications Service, told the so-called Black Hat convention on Wednesday that the number of cyber incidents to have hit Ukraine tripled in the months following Russia´s invasion of his country in late February.
HONG KONG, Aug 1 (Reuters) - Macau will reopen public services and entertainment facilities, and allow dining-in at restaurants from Tuesday, authorities said, as the world's biggest gambling hub seeks a return to normalcy after finding no COVID-19 cases for nine straight days.
They are soaking up losses as they prepare to bid for new licenses in a business that generated $36 billion in revenue in 2019, the last year before COVID curbs slammed the sector. (Reporting by Farah Master and Twinnie Siu; Editing by Muralikumar Anantharaman)
Zhora said he would not waste time on the slot machines at the sprawling Mandalay Bay casino, where the Black Hat conference is being held: "It would be inappropriate for me to gamble here while Ukrainian soldiers are defending our land." (Reporting by James Pearson; additional reporting by Christopher Bing; editing by Grant McCool)
Zhora told Reuters in an interview that Microsoft, Amazon and Google had offered pro bono cloud computing services to the Ukrainian government as it moves its data out of the country, away from the destruction wreaked by Russian bombs and missiles.
Ukraine faced a number of "huge incidents" in cyberspace from the end of March to the beginning of April, Zhora said, including the discovery of the "Industroyer2" malware which could manipulate equipment in electrical utilities to control the flow of power.
The stakes held by Michael Haley and John Clyburn aren't with Kings Mountain Equipment Supply LLC itself, but instead with a different company called AGS of North Carolina LLC that itself had a 10.1% stake in Kings Mountain Equipment Supply, according to the documents reviewed by The Wall Street Journal.
The husband of former South Carolina Gov. Nikki Haley and brother of U.S.
Rep. Jim Clyburn were given shares of a company that leased slot machines to a North Carolina tribal casino that needed political help to open last year, The Wall Street Journal reported.
Another stake is held by Michael Haley, husband of the former Republican governor who joined plenty of South Carolina politicians to fight against the Catawbas being able to open a casino in South Carolina.
The Catawbas spent decades trying to work around the law and after years of resistance from South Carolina lawmakers, switched their efforts in 2013 to opening in North Carolina, where they said their ancestors held land before Europeans came to North America.