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SYSTEM PROCESSING...
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SYSTEM PROCESSING...
Posted: 2025-05-05 12:25:31 UTC
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
Status
Last Updated
2025-05-05 12:25:54 UTC
Verified By
Rollup News
The ransom money in the Anson Que kidnapping and murder case was linked to a Chinese national who had previously sent money to another Chinese national arrested for espionage in the Philippines. The ransom money was funneled through junket operators before being transferred to a crypto wallet. A Red Notice has been issued for Kelly Tan Liim, one of the alleged masterminds, and the reward for her capture has reached P10 million. PNP is set to charge junket operators 9 Dynasty Group for allegedly funneling ransom funds into crypto wallets.
Ransom money traced to Chinese national and espionage suspect.
Ransom money funneled through junket operators and crypto wallets.
Red Notice issued for Kelly Tan Liim with a P10 million reward.
9 Dynasty Group to be charged for funneling ransom funds.
Tracing funds once they enter crypto wallets.
Apprehending Kelly Tan Liim, who remains at large.
Proving the involvement of 9 Dynasty Group in money laundering.