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THE National Bureau of Investigation in Central Visayas is awaiting a search warrant from the court to access mobile phones and other devices confiscated during a raid at a Philippine Offshore Gaming Operator site in Barangay Agus, Lapu-Lapu City, on Aug. 31, 2024. NBI 7 Director Rennan Augustus Oliva said the additional evidence from these seized gadgets could be used in filing more charges against 16 foreign nationals and one Filipino already facing legal action.
Arnel Pura, supervising agent of the NBI Cebu District Office, said a cleanup of one of the hotel-resort establishments is underway under a Provisional Asset Preservation Order filed by the Anti-Money Laundering Council . He assured that the structures are being preserved, with maintenance expected to be completed within two to three days.This follows a memorandum issued on September 4 by Executive Secretary Lucas Bersamin, who chairs the PAOCC.
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