Raided Bataan facility may be involved in 'black market banking' — PAOCC

  • 📰 MlaStandard
  • ⏱ Reading Time:
  • 11 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 55%

Brasil Notícia Notícia

Brasil Últimas Notícias,Brasil Manchetes

The Presidential Anti-Organized Crime Commission (PAOCC) on Friday said the raided facility in the Bataan freeport zone might be involved in 'black market

The Presidential Anti-Organized Crime Commission on Friday said the raided facility in the Bataan freeport zone might be involved in “black market banking.”

Moreover, he said that authorities conducting the raid were able to apprehend three Chinese nationals, who allegedly served as the owners of Philippine offshore gaming operators in the facility.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 20. in BR

Brasil Últimas Notícias, Brasil Manchetes