AFAB issues statement on raid against alleged ‘black market banking’ firm

The Authority of the Freeport Area of Bataan has released a statement on Central One Bataan Ph Inc., a company registered in the Freeport Area of Bataan in Bagac, Bataan.

The AFAB stated that they will issue an official statement once they receive the necessary documents or after consulting with relevant government agencies. “We may be witnessing indications of underground banking practices here, which is not typical for a legitimate business,” he remarked on Radyo 630, referring to the discovery of numerous mobile phones allegedly used for processing payments.

“We have requested to the Bureau of Immigration, where we sent a letter asking for an alert status for the foreign nationals who were not apprehended,” Casio said in Filipino.

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