• 3 weeks ago
Indonesian national na wanted sa kasong fraud, kabilang sa naaresto sa ni-raid ng POGO hub sa Bagac, Bataan


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Transcript
00:00Meanwhile, an Indonesian national was wanted in a case of fraud
00:03as a result of being caught in a raid of a Pogo Hub in Bagak, Bataan.
00:07Meanwhile, Pogo Hub recovered P31 million pesos in cash.
00:13Here is the report.
00:18In the operation of PAOK and PNP-CIDG in a Pogo Hub in Bagak, Bataan,
00:22a wanted Indonesian national was arrested.
00:26According to PAOK, Undersecretary Gilbert Cruz
00:28was wanted in a case of fraud as a result of being a foreign national in Indonesia.
00:32He is now investigating how he was able to enter the country.
00:35He has a high-value personality when it comes to money laundering in their country.
00:42They say that he is more of an IT guy.
00:50At the moment, he is staying at the detention facility of PAOK in Pasay City.
00:55In total, there are 42 foreign nationals detained in the Pogo Hub.
01:0021 of them are Malaysian nationals.
01:046 are Brazilians and Bangladeshis.
01:063 are Vietnamese.
01:072 are Chinese and Indonesian.
01:091 are Pakistani and Thai.
01:11Meanwhile, some were recovered using the authorities
01:14in the raid of the Pogo Hub in Bataan.
01:17I think there are about 13 vaults there.
01:20We don't know what they are.
01:22They still need to apply for a...
01:25By the way, it's with the CIDG.
01:28CIDG is our partner there.
01:30It's in the custody of CIDG.
01:32They need to apply for a break-open.
01:35They were already opened.
01:37There's one opened.
01:39Did you get any cash?
01:40I know there's cash.
01:41From the 13 safety vaults,
01:43one of them was opened.
01:45The recovered cash amounted to more than P31 million.
01:48Cruz added that the BPO should also look into it
01:51as it's the business of Central One that they raided.
01:54We saw the Winbox and Alta on those computers.
01:59These are the platforms that provide gambling services.
02:06These are prohibited in other countries.
02:08We're the only ones who have it.
02:09It's not registered because there's no permit in the PAGCORP.
02:14He was given a break because of this.
02:16It has no impact on the government.
02:18It's just a problem.

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