MANILA: A Filipino investment scam suspect listed in the Interpol notice was deported from Indonesia on Thursday , the Philippine National Police – Criminal Investigation and Detection Group said.
The CIDG, in a statement on Thursday said that “the official turnover of Pantollana to a CIDG personnel occurred at Terminal 2 of Soekarno-Hatta International Airport in Jakarta, Indonesia, in the presence of the Philippine Police Attaché to Indonesia.”Fifteen warrants of arrest for estafa and syndicated estafa have been issued against him.Torre said that Pantollana and his cohorts have scammed victims from across the country, and even overseas Filipino workers.
The SEC found out that the individuals were soliciting investments from the public to fund their casino junket operations and financing activities.One of the victims of Pantollana said that they were encouraged to invest their money because of promising investment offers in junkets.