Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....
Palau
Palau-based Figure Exposed by OCCRP is Among Scores Sanctioned Over Online Scams
Wang Guodan, a longtime Chinese expatriate in Palau, sanctioned as an “organized crime facilitator” years after OCCRP...
Son of Palau Senate Leader Caught up in Fiji Drug Sweep
Lagomarsino Baules, the son of a pro-China Palauan senator, was arrested in Fiji during a major anti-drug operation amid...
Scammers Behind Marshall Islands Bribery Scheme Stuck in Philippines Airport After Entry Bans
Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been...