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.
This story is from the November 23, 2024 edition of The Philippine Star.
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This story is from the November 23, 2024 edition of The Philippine Star.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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