POGO hub na Central One, muling sinalakay ng PNP, PAOCC, at AMLC

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Transcript

00:00On the second occasion, the people of the Philippine National Police, Presidential Anti-Organized Crime Commission, and Anti-Money Laundering Council

00:09again discussed the Pogo Hub of Central One in Bagac, Bataan.

00:14This is the story of Ryan Lesigas.

00:18On the second occasion, the people of the PNP, PAOC, and Anti-Money Laundering Council, or AMLOC,

00:25discussed the Pogo Hub of Central One in Bagac, Bataan.

00:29According to the court's order, the 12 Money Vaults were opened.

00:33This is a lot of money, even plastic, that was found in the vault.

00:37There are also other currencies that were obtained.

00:39The amount of money obtained from the 12 Money Vaults reached P112 million.

00:45According to PNP Spokesperson, Police Brigadier General Jane Fajardo,

00:49this proves that the company is involved in scams and cryptocurrency.

00:54This company, which became the subject of their search warrant,

00:58provides back and support, particularly in gambling operations,

01:04like the so-called win box.

01:07This win box has long been banned in other countries

01:13because of the fraud being conducted by this win box to their customers.

01:19The compound was first entered after the probable cause of the loss of RTC

01:25due to the violation of labor trafficking on October 31.

01:28This is where the computers with win box, an illegal gambling app, and ATAS,

01:34a platform used for withdrawal and deposit of money, came from.

01:39There is no relevant permit from the PANCOR.

01:41The only permit it has is from the Authority of Freeport, Bataan.

01:46Aside from this, there are documents obtained and passports of former workers in the area.

01:53Their passports are being held and if they are being forced to work in a scam,

02:00that would constitute trafficking in persons.

02:03These are the evidences that the operating unit needs to support the case that will be filed,

02:12not only with respect to the violation of trafficking in persons,

02:15but also to the fraud and other related cases.

02:21The operation was initiated after receiving a complaint from some Filipinos

02:25that they were victims of labor trafficking in the area.

02:29From Campo Crame, Ryan Lizigues for Pambansang TV in Bagong, Philippines.

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