Presiding quad comm chairman Rep. Robert Ace Barbers, along with Representatives Dan Fernandez, Joseph Stephen Paduano and Benny Abante, led the turnover of documents to the OSG, represented by Assistant Solicitors General Hermes Ocampo and Gilbert Medrano and Senior State Solicitor Neil Lorenzo.
"We trust your office will prioritize this matter and act swiftly to protect the integrity of our nation's legal and economic systems," the lawmakers said in a statement.
They said they hope that "forfeiture cases" will be filed against the foreigners involved in illegal Philippine offshore gaming operators or POGOs.
Even prior to the creation of the quad committee, the House dangerous drugs committee chaired by Barbers had discovered some 500 titled prime lots acquired by these Chinese nationals in Central Luzon and even Metro Manila.
One of these Chinese nationals, Barbers said, was identified as Willie Ong, believed to be the brains behind the importation of 530 kilos of shabu worth P3.6 billion stashed in his warehouse in Mexico, Pampanga in September 2023.
Ong, who possesses a forged Philippine passport and other documents, together with his Chinese cohorts, established the Empire 999 real estate firm and had been able to buy 320 titled lots in various parts of Central Luzon and Metro Manila.
The quad comm is currently investigating the influx of Chinese working in illegal POGOs as well as their involvement in drug smuggling, faking of Filipino citizenship, money laundering, fraud, kidnap-for-ransom and other criminal activities.
The quad comm has called on the OSG to coordinate with other key agencies for a case build-up.
Denne historien er fra October 22, 2024-utgaven av The Philippine Star.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
Allerede abonnent ? Logg på
Denne historien er fra October 22, 2024-utgaven av The Philippine Star.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
Allerede abonnent? Logg på
Ford Bronco: True-blue off-roader
The Ford Bronco is more than just a vehicle; it's an icon.
Make December a Christmas to cherish With Lexus
This December, make this Christmas a memorable one with exclusive offers from Lexus. From December 1 to 31, 2024, guests can avail personalized packages with zero percent interest on select Lexus vehicles.
LYNK & CO PH INAUGURATES LYNK & CO QUEZON AVENUE
Ends 2024 strong with the opening of its newest dealership in the heart of Quezon City
JCVA outlines strategic growth areas for the construction industry in 2025
Construction consultancy firm JCV & Associates Project Management and Development, Inc. (JCVA) laid out an ambitious vision for 2025 during a media roundtable held on November 28.
CALAX: Connecting Southern Luzon with mobility, tourism, and sustainability
The Cavite-Laguna Expressway (CALAX), a project operated by Metro Pacific Tollways South, is set to redefine transportation in Southern Luzon with its transformative approach to mobility, tourism, and environmental sustainability.
Minotti Manila reimagined: A blend of tradition and modernity
Living Innovations proudly unveils the newly renovated Minotti showroom in Bonifacio Global City, Taguig.
Condo living in Ortigas: A practical choice for the modern Filipino
Where traditional houses once dominated Metro Manila's residential landscape, condominiums are becoming the preferred choice of modern Filipinos.
LIVING CONNECTED: LADY ANN VALENTON'S JOURNEY OF BUILDING A LIFE AND COMMUNITY AT CAPITOL COMMONS
Lady Ann and husband Angelo Valenton, the couple behind POWER 4 ALL, have built more than just a home within Ortigas Land's Capitol Commons...
Dasmariñas, Cavite: A growing hub for business and residential living
Dasmariñas City, Cavite, has steadily evolved into one of the most dynamic urban centers in the region. With its strategic location, booming economy, and balanced mix of urban conveniences and provincial charm, the city stands out as both a promising investment hub and a desirable place to live.
WILCON OPENS ITS 100TH STORE IN LUBAO, PAMPANGA:
6 Reasons why Wilcon Depot and Pampanga are a perfect fit