Aside from trafficking, Ong also faces a complaint for alleged money laundering
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The Philippine National Police Criminal Investigation and Detection Group and the Presidential Anti-Organized Crime Commission filed a trafficking complaint with the Department of Justice on Tuesday, September 10. The PNP CIDG and PAOCC lodged the suit for alleged violation of Republic Act No. 9208 or the Anti-Trafficking in Persons Act of 2003 as amended by RA No. 10364 and RA No. 11862.
She is one of the 2024 officers of Whirlwind Corporation, with a beneficial ownership of 58% share holdings equivalent to 7,250 shares and paid the amount of P181,250. This is the real estate corporation that leased its compound to Lucky South.
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