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ATI-detained POGO personnel undergo interrogation! Only 1 suspect submits rebuttal testimony.

18 Chinese citizens and 2 Filipinos were arrested in a Philippine Offshore Gaming Operator (POGO) center for allegedly participating in "romance scams" and other fraudulent activities, and are currently undergoing preliminary investigation by the Department of Justice.

According to information provided by the Philippine National Police Criminal Investigation and Detection Group (PNP-CIDG), among all the arrested individuals, only one person submitted a counter-statement, while the rest of the suspects have yet to provide formal defenses.

Gilbert Cruz, the Executive Director of the Presidential Anti-Organized Crime Commission (PAOCC), revealed that during the investigation, a Vietnamese individual testified that he was forced to act as a "model" to lure victims into investing in cryptocurrencies.

The case involves a POGO facility located in the ATI Building in Barangay Tambo, Parañaque City, adjacent to the Parañaque Integrated Terminal Exchange (PITX). Last month, law enforcement officers raided the site, arresting several suspects and charging them with qualified human trafficking.

The Department of Justice is currently expediting the trial of this case and continues to track more individuals involved to curb the spread of POGO-related criminal activities.

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菲律宾
菲律宾
#ATI大楼#POGO#诈骗活动#司法调查#人口贩运#加密货币
iGaming Industry Latest Safety and Risks

iGaming Industry Latest Safety and Risks

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冻土情书盒
冻土情书盒·Philippines0Reply

Working in the office in such times, isn't this seeking death?

鼠鼠我好苦呀
鼠鼠我好苦呀·Cambodia0Reply

Working in the office in such times, isn't this seeking death?

虽无意逐月
虽无意逐月·Cambodia0Reply

This is the price of not using your brain.

喵星Flyer心
喵星Flyer心·Cambodia0Reply

"Very good, Vietnamese monkeys play like this, huh?"

月之夜晚
月之夜晚·Cambodia0Reply

A lifetime of self-destruction

XIEXIE11
XIEXIE11Package network provider·Cambodia0Reply

They only catch the small fries; what can they offer?

宇宙软体动物
宇宙软体动物·Laos0Reply

The more you speak, the faster you die.

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