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Malacanang Palace freezes assets of Lucky 99 Company, involving 7 companies under investigation.

Malacanang Palace freezes assets of Lucky 99 Company, involving 7 companies under investigation.

The companies with frozen assets include the POGO company Lucky South 99, which was raided, and the real estate company Whirlwind that rented land to Lucky South.Pampanga, Philippines — Malacañang has directed the Anti-Money Laundering Council (AMLC) to freeze and take custody of all assets of seven

0like·0comment2024-10-29

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