Among the companies whose assets were freezed include raided POGO firm Lucky South 99, and Whirlwind, the real estate company that leased its land to Lucky South
This is AI generated summarization, which may have errors. For context, always refer to the full article.Rappler
Based on the memorandum signed by Executive Secretary and Presidential Anti-Organized Crime Commission chair Lucas Bersamin on October 22, released to the media on Monday, October 28, the seven firms are as follows: Empire 999 Realty Corporation – linked to the seized 560 kilograms of smuggled narcotics worth P3.6 billion that arrived at Subic Port in September 2023
Yatai Industrial Park Incorporated – flagged for operating a human trafficking and cyber fraud network, owned by She Zhijiang, a convicted tycoon in China“Pursuant to the ongoing inquiry, in aid of legislation being conducted by the House of Representatives joint committees on illegal activities linked to illegal POGOs, the AMLC is hereby directed, subject to existing laws, rules and regulations, to apply with the appropriate court for the issuance of a freeze order or provisional asset...
Anti-Money Laundering Council Malacañang Organized Crime Philippine News National News
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
South Korea's president meets MarcosMANILA, Philippines –Ferdinand Marcos Jr. on Monday welcomed South Korea President Yoon Seuk Yol in Malacañang.
Read more »
Porac councilor suspended over Lucky South 99 POGO has been dead for over a yearDeceased Porac councilor's elder sister is now the town's acting mayor
Read more »
Lucky South 99 'big boss' nabbed in LagunaLatest Philippine news from GMA News and 24 Oras. News, weather updates and livestreaming on Philippine politics, regions, showbiz, lifestyle, science and tech.
Read more »
Malacanang suspends govt work, classes in all levels in LuzonMANILA, Philippines — Malacanang on Tuesday announced the suspension of work in government offices and classes in all levels throughout Luzon on Wednesday due to the bad weather brought about by Tropical Storm 'Kristine'.
Read more »
Malacanang suspends govt work, classes in all levels in Luzon for 2nd straight dayMANILA, Philippines — Malacanang on Wednesday evening announced the suspension of work in government offices and classes at all levels in Luzon on Thursday..
Read more »
Malacañang sets October 15 as Remembrance Day for mothers and still born childrenThe Philippine government declared October 15 of every year as National Pregnancy and Infant Loss Remembrance Day to honor mothers who suffered
Read more »