Nanunuhol na 12 intsik at 5 pinoy na sangkot sa POGO, ibang scam inaresto!

on

Ni: Nino Aclan
NASAKOTE ng tauhan ng National Bureau of Investigation (NBI)  ang 12 Chinese National at limang Filipino na sangkot sa operasyon ng Philippine Offshore and Gaming Operation (POGO) sa bansa dahil sa panunuhol sa mga tauhan nito.
Ayon kay NBI Director  at dating Judge Jaime Santiago tinangka ng mga ito na suhulan ang mga ahente ng NBI na umabot sa halagang 3.6 milyong piso.
Ngunit sinabi Santiago na hindi na umabot sa naturang kabuuang halaga pa ang suhol dahil sa ito ay ginawang pautay-utay sa unang suhol na halagang 900 libong piso ay agad nang inaresto ng mga tauhan ng NBI ang naturang grupo.
Positibong kinilala ng NBI ang mga naaresto na sina XU CHAO, MENG WEI SHI, XING CHAO, QIN HAI FENG, LI XIANG HUA, ZHANG WEI, WANG QIN XIANG, WANG JIA FA, JIANG QI LONG, LUO SHANG FEN, QIXIN WANG, at CHEN JIANG SONG.
Mismong sa ikalawang palapag ng parking lot ng NBI naganap ang tangkang panunuhol sa mga tauhan ng NBI at dito na din inaresto ang mga suspek.
Ang mga Filipino namang agad na naaresto ay kinilalang sina  ROBUSTIANO HIZON, JOHN ABUNDA VILLANUEVA, KRISTOFFER RYAN HABELITO BAGUNA at HANIF MALA BAUTIL.
Ang mga naaresto ay agad ding dinala ng NBI sa Paranaque City Prosecutor Office upang sampahan ng kasong paglabag sa  Computer-Related Forgery under Section 4(b)(1) ng Republic Act (RA)  10175 na mas kilala din s atawag na  Cybercrime Prevention Act of 2012; Social Engineering Schemes under Section 4(b)(1), at Economic Sabotage sa ilalim ng Section 4(c)(1) ng R.A 12010 o kilala sa tawag na  Anti-Financial Account Scamming Act (AFASA) kaugnay sa  R.A. 10175.
Samanatalang ang limang Filipino naman ay sinampahan din ng kasong  Corruption of Public Officials under Article 212 of the Revised Penal Code sa Pasay City Prosecutor office.
Bukod sa POGO ay sangkot din ang mga ito sa love scam, crypto currency scam, at fake investment scheme.

Discover more from Current PH

Subscribe to get the latest posts sent to your email.

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.

MUST READ

Probable Cause and the politics of proof in the...

In Washington, impeachment debates often orbit around constitutional phrases like “high crimes and misdemeanors.” In Manila, the battle lines have sharpened around something more...

Overboarding, Illegal Operations in TNVS and MC Taxi Sector...

Growing evidence of widespread overboarding and unauthorized operations in the country’s ride-hailing and motorcycle taxi industry has prompted urgent calls for stricter government regulation,...

VP Sara Impeachment, Club Filipino event and the Duterte...

When defense lawyers in an impeachment proceeding move early to attack the credibility of a key witness, the tactic is neither novel nor unexpected....

Panayam Kay ASec. Irene Dumlao sa EFG sa Radyo...

https://www.youtube.com/watch?v=H0LZEfzjvMcThis video covers the government response to rising fuel prices and the impact on the transport sector, including tricycle drivers, jeepney drivers, TNVS, MC...

Sore Eyes in Summer: Conjunctivitis Causes, Symptoms, Treatment, and...

https://www.youtube.com/watch?v=OtDRYvx5nUUSore eyes, also known as conjunctivitis, are a common summer eye problem in the Philippines. In this video, Dr. Francis Efraim Laksamana explains why...

Discover more from Current PH

Subscribe now to keep reading and get access to the full archive.

Continue reading

Discover more from Current PH

Subscribe now to keep reading and get access to the full archive.

Continue reading