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

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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.

 

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