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These documents were among some potential evidence found in the vaults seized by the Presidential Anti-Organized Crime Commission when they raideda last June 13. The purpose of the Fontana raid was to find persons of interest who are yet to be tracked down. The vaults were opened on Monday, July 8, after operatives secured an order from Judge Hermenegildo Dumlao II of the Regional Trial Court Third Judicial Region in Malolos, Bulacan Branch 81.
Huang is also wanted in China, according to Senator Risa Hontiveros, who earlier told media that the Chinese embassy in Manila has also expressed its intent to take jurisdiction of Huang to face his charges there. Present during the opening of the vaults on Monday were representatives from the Anti-Money Laundering Council, PAOCC, the Philippine National Police Criminal Investigation and Detection Group , and officials from Clark Development Corporation .