PAOCC raids CentroPark in Bagac, rescues nearly 1,000 scam and gambling victims
On Thursday, October 31, authorities raided CentroPark in the freeport zone of Bagac, Bataan, rescuing close to a thousand workers involved in love scams, cyberscams, and online gambling operations.
The joint operation, which secured a search warrant for human trafficking violations on October 29, involved operatives from the Presidential Anti-Organized Crime Commission (PAOCC), Philippine National Police-Special Action Force, and Criminal Investigation and Detection Group.
Central One Bataan operates under an AFAB master license but lacks direct permits from Pagcor for online gaming operations, despite being registered with AFAB. The facility is also alleged to have engaged in human trafficking activities.
PAOCC spokesperson Winston Casio stated that foreign workers will be detained separately while Filipino workers may be cleared to return home after biometrics are taken by Monday morning.
The raid revealed undeclared cryptocurrency and gambling software on computers in the compound, raising concerns about ongoing illegal activities. Authorities are applying for a cyber-warrant on Monday to further investigate computer and mobile devices seized during the raid.
Casio added that they are building a case to file charges in relation to the Securities Regulation Code regarding Central One Bataan's alleged investment scamming activities and violation of Gaming Regulatory Policy.
The management of Central One Bataan is facing charges for violating the Anti-Trafficking in Persons Law, with no connection established to other known criminal organizations like Lucky South 99 in Tarlac.
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