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Adrian Ayalin

ABS-CBN News

<p>MANILA — The Presidential Anti-Organized Crime Commission has directed the Anti-Money Laundering Council to apply for a freeze order or a provisional asset preservation order that covers the raided Philippine Offshore Gaming Operations hub in Porac, Pampanga, from an appropriate court.</p><ul class="op-related-articles"><li><a href="https://news.abs-cbn.com/regions/2024/6/5/pogo-hub-sa-pampanga-sinalakay-higit-150-dayuhan-natagpuan-1744">POGO hub sa Pampanga sinalakay; higit 150 dayuhan natagpuan</a></li></ul><figure class="op-interactive"><iframe height="315" src="https://www.youtube.com/embed/DqFjn2ygb8g?enablejsapi=1" width="560"></iframe></figure><div class="iwantbar">Watch more News on <a href="https://www.iwanttfc.com/#!/browse/Genres/News/tag_id_genres/id_news" target="_blank">iWantTFC</a></div><p>In a memorandum from PAOCC Chairman and Executive Secretary Lucas Bersamin to AMLC Executive Director Matthew David, the application should cover all assets within the compound where Lucky South 99 Corp. is situated.</p><ul class="op-related-articles"><li><a href="https://news.abs-cbn.com/regions/2024/6/20/ex-negros-gov-pryde-teves-arrested-on-terror-financing-rap-posts-bail-1609">Another raid at Porac POGO hub: Cash, jewelry, suspected drugs seized</a></li></ul><p>The memorandum specifically mentioned all 46 buildings with the compound located in Porac, Pampanga as well as vehicles parked within the vicinity.</p><p>“For your appropriate action pursuant to existing laws, rules and regulations,” Bersamin said in the memorandum to David.</p><p>In another memorandum addressed to Justice Secretary Jesus Crispin Remulla and Bureau of Immigration Commissioner Norman Tansingco, Bersamin directed the agencies to facilitate the deportation of foreign nationals apprehended and transferred to a detention facility in Pasay following the raid.</p><p>Bersamin noted in the memorandum that a total of 156 foreign nationals apprehended during the Porac raid will be subjected to deportation proceedings.</p><p>“This shall not in any way cover the individuals identified and recommended for criminal prosecution by concerned law enforcement agencies,” Bersamin said.</p><div><ivs-player data-ivs-key="e8c22c015ca9eafa76f1e3edfa03c603" data-ivs-spid="3001339" data-ivs-vid="3057436"></ivs-player></div><script src="https://player.ivideosmart.com/ivsplayer/v4/dist/js/loader.js"></script>

<p>The Presidential Anti-Organized Crime Commission has directed the Anti-Money Laundering Council to apply for a freeze order or a provisional asset preservation order that covers the raided Philippine Offshore Gaming Operations hub in Porac, Pampanga, from an appropriate court.</p>

The Presidential Anti-Organized Crime Commission has directed the Anti-Money Laundering Council to apply for a freeze order or a provisional asset preservation order that covers the raided Philippine Offshore Gaming Operations hub in Porac, Pampanga, from an appropriate court.

PAOCC orders freezing of assets in raided Porac POGO hub, deportation of foreigners

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PAOCC orders freezing of assets in raided Porac POGO hub, deportation of foreigners

Adrian Ayalin,

ABS-CBN News

Published Jun 20, 2024 06:18 PM PHT

Read More:

PAOCC

POGO

Porac

Lucky South 99

deportation

AMLC

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