Criminal Investigation and Detection Group director Brig. Gen. Nicolas Torre III said CIDG agents already have custody of Pantollana, although there is no word yet on when the Filipino fugitive will be brought back to the country.
It is unclear how Indonesian authorities apprehended Pantollana, who allegedly took at least P4 billion worth of investments from thousands of investors in the Cordilleras and other regions in the country.
Pantollana, 35, has at least seven warrants of arrest issued by courts in Metro Manila and the provinces of Quezon and Cavite for estafa and violation of Republic Act 8799, or the Securities Regulation Code.
In return for Pantollana’s custody, Torre said they turned over Handoyo Salman, an Indonesian national who allegedly amassed 900 billion rupees or about P3.3 billion in online scams, to their counterparts in Indonesia.
この記事は The Philippine Star の November 23, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です ? サインイン
この記事は The Philippine Star の November 23, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
10 WAYS TO DESTRESS YOUR ACHING HEART
When people we care about exhibit intense emotions—whether it's fear, panic, anger, or jealousy—it's common to wrap our arms around them and gently say, \"Hey, calm down. You're hurting your heart.\" While it may seem like a simple expression of sympathy, it highlights an essential truth: Our emotional state can profoundly affect our cardiovascular health.
What America can gain if Trump goes to China
President Trump reportedly wants to visit China within his first 100 days in office.
Charges filed this week vs 3 Chinese 'spies'
Three suspected Chinese spies arrested on Feb. 14 in Laguna will face charges for violating immigration laws and operating a business without documentation, according to the Presidential Anti-Organized Crime Commission (PAOCC).
Comelec can't stop negative campaigning
The Commission on Elections (Comelec) can't stop negative campaigning because it is allowed by law, according to the chief of the poll body.
Slam-bangers in San Vicente
MP Promotions' \"Blow By Blow\" went to San Vicente in Metro Vigan, Ilocos Sur, last Wednesday and staged a 15-fight show that featured eight knockouts, including five in the first round.
Artipelago II: The Phl Pavilion shines at Maison & Objet
The Philippine Pavilion designed by Antonio R. Mendoza was again a top attraction at Maison & Objet (meaning \"home and object\") at the Parc des Expositions in Villepinte, a suburb of Paris, France.
No complacency on media security, says task force
President Marcos' media security task force yesterday vowed to shun complacency and to continue addressing all forms of threats against journalists, following a global report stating that no Filipino journalist was killed in the country last year.
CARRYING SM FOUNDATION'S VISION FORWARD WITH COLLABORATIVE PARTNERSHIPS
As we step into 2025, the stories and milestones of the past year remind us of why we began our mission at SM Foundation—and why we continue to move forward.
S&P: Phl banks face risks amid shifts in US policies
Philippine banks, alongside their regional counterparts, are bracing for heightened volatility this year as shifting trade policies in the US under President Donald Trump's administration reshape global financial conditions, according to S&P Global Ratings.
PCG: Three China ships swarm West Philippine Sea
Three patrol ships of the China Coast Guard (CCG) were spotted swarming the West Philippine Sea, Philippine Coast Guard (PCG) Commodore Jay Tarriela reported.
