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MABALACAT CITY, Pampanga—Operatives of the Criminal Investigation and Detection Group-Central Luzon raided a giant gaming know-how institution in Bamban city, Tarlac province, on Wednesday (Feb. 1) for an allegedly fraudulent cryptocurrency funding operation.
In a report, the CIDG-3 stated it arrested a Malaysian nationwide recognized as Chai Kiat Chiw and held the 800 workers of Hongsheng Gaming Technology, Inc., which included 350 foreigners and 500 Filipinos.
The legislation enforcement company stated the raid was based mostly on a warrant to look, seize and study pc information for alleged violations of the Securities Regulations Code of the Philippines’ provisions on fraudulent tran…
Keep on studying: CIDG raids Pogo agency in Tarlac; rounds up 850 overseas, Filipino workers
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