Manila Bulletin
Money laundering raps eyed vs Lapu-Lapu POGO operators
The National Bureau of Investigation (NBI)-Central Visayas is preparing to file money laundering charges against individuals arrested for operating an illegal Philippine Offshore Gaming Operator (POGO) hub in Lapu-Lapu City.
The NBI plans to seek a court warrant to access data from computers seized during a raid on August 31, which are crucial for building the money laundering case.
These computers may contain evidence that could help authorities establish an airtight case against the suspects.
Additionally, seven counts of human trafficking charges have already been filed against the 18 suspects, comprising 17 Chinese nationals and one Filipino.
A dedicated team will be formed to pursue these cases.
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Four Chinese fugitives wanted for fraud, illegal business, and concealment of crime related to income were arrested by law enforcement in Parañaque City.
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A non-bailable human trafficking complaint has been filed against Katherine Cassandra Ong and 53 others before the Department of Justice concerning the raided Philippine Offshore Gaming Operator (POGO) firm, Lucky South 99, in Porac, Pampanga.
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Two foreign nationals, identified as Chinese national "Chen" and Malaysian national "Sing", were arrested in Pasay City for possession of illegal drugs.
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The Presidential Anti-Organized Crime Commission (PAOCC) is investigating an alleged burial site of foreign nationals near a recently raided Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga.
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