(By Bea Rollo)
(April 8, 2024) — The Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police -Criminal Investigation and Detection Group (PNP-CIDG) are set to open 27 seized money vaults from a Philippine Offshore Gaming Operators (POGO) in Tarlac on Monday.
The vaults were reported to belong to Zun Yuan Technology Incorporated located in Barangay Anupul, Bamban in Tarlac.
This action followed a court order from Bulacan RTC Branch 81, mandating the opening and inventory of the vaults’ contents.
PAOCC and PNP-CIDG led the operation on March 13, responding to a complaint from a Vietnamese national about human trafficking and torture.
The operation unveiled the alleged illicit activities within the Zun Yuan compound, prompting a deeper investigation.
The Anti-Money Laundering Council, as directed by Executive Secretary Lucas Bersamin, has frozen all assets of Zun Yuan, including 36 buildings and 63 vehicles and pieces of equipment used in their POGO operations.
Justice Secretary Boying Remulla already instructed the Bureau of Immigration (BI) to begin deportation procedures for the 282 foreign nationals rescued from the site.
The contents of the vaults will be placed under the care of the PNP-CIDG NCR Field Unit for safekeeping once cataloged.
(With reports from Gary de Leon, News5)
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