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Based on the memorandum signed by Executive Secretary and Presidential Anti-Organized Crime Commission chair Lucas Bersamin on October 22, released to the media on Monday, October 28, the seven firms are as follows: Empire 999 Realty Corporation – linked to the seized 560 kilograms of smuggled narcotics worth P3.6 billion that arrived at Subic Port in September 2023
Yatai Industrial Park Incorporated – flagged for operating a human trafficking and cyber fraud network, owned by She Zhijiang, a convicted tycoon in China“Pursuant to the ongoing inquiry, in aid of legislation being conducted by the House of Representatives joint committees on illegal activities linked to illegal POGOs, the AMLC is hereby directed, subject to existing laws, rules and regulations, to apply with the appropriate court for the issuance of a freeze order or provisional asset...