CEBU CITY — The National Bureau of Investigation (NBI) 7 will summon a Cebuano businessman next week regarding his ownership of the Tourist Garden Hotel in Barangay Agus, Lapu-Lapu City.
CEBU CITY — The National Bureau of Investigation 7 will summon a Cebuano businessman next week regarding his ownership of the Tourist Garden Hotel in Barangay Agus, Lapu-Lapu City .The hotel was recently linked to a Philippine offshore gaming operation hub run by Chinese Zhao Shouqi, who is facing charges related to alleged human trafficking and money laundering.
If authorities find any unlawful activity, the contract will be automatically terminated, and the security bond will be forfeited.Pura emphasized that investigators found no evidence that the businessman was aware of the POGO operations.During the November 5 raid, NBI agents uncovered over P400,000 in cash, adding to the P8.2 million seized in September. This brings the total cash confiscated to P8.9 million.
To Summon Hotel Owner In Lapu-Lapu City
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