The latest haul raises to over P7 million the cash confiscated from the 27 vaults discovered in the raided POGO compound in Bamban, Tarlac
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Around P2.1 million more in cash of various currencies, seed phrases, crypto wallets, mobile phones, flash drives, documents, identification cards, handcuffs and an expandable metal baton were among the items found in the remaining vaults.first batch of the vaults Casio added the confiscated employment visa IDs and alien certificates of registration will also undergo verification.
They are both detained at the Nasdake building in Pasay City together with other foreign nationals who are set to be deported, includingExecutive Director Lucas Bersamin ordered the Anti-Money Laundering Council to freeze and preserve the entire 10-hectare Baofu compound and its 36 structures, including the nine villas and 38 vehicles. The entire facility will be under the custody of PAOCC.
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