All news on the topic: Huang Zhiyang
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Philippines brings money laundering charges against Huang Zhiyang over cyber-fraud scandal
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry out online scams.
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Philippines may pursue €2 million allegedly stashed by crime boss in Cyprus
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.
22.02.2025, 07:43 • Politics
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21.02.2025, 15:21 • World
21.02.2025, 15:15 • Politics
21.02.2025, 13:33 • Crime
21.02.2025, 13:26 • News
