NBI presents 7 Chinese nabbed for credit card fraud
NBI presents 7 Chinese nabbed for credit card fraud
National Bureau of Investigation (NBI) Director Jaime Santiago presents to the media seven Chinese in Manila on July 30, 2024 following their arrest for alleged credit card fraud and bribing the operatives for their release. The suspects who were arrested from Paranaque and Quezon City face violations of the Access Devices Regulation Act, Corruption of Public Officials and Comprehensive Firearm and Ammunition. Authorities seized from 1.5 million in bribe money and handguns with military-grade smoke-grenade.
Video by Ismael De Juan
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National Bureau of Investigation (NBI) Director Jaime Santiago presents to the media seven Chinese in Manila on July 30, 2024 following their arrest for alleged credit card fraud and bribing the operatives for their release. The suspects who were arrested from Paranaque and Quezon City face violations of the Access Devices Regulation Act, Corruption of Public Officials and Comprehensive Firearm and Ammunition. Authorities seized from 1.5 million in bribe money and handguns with military-grade smoke-grenade.
Video by Ismael De Juan
Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe
Visit our website at https://www.manilatimes.net
Follow us:
Facebook - https://tmt.ph/facebook
Instagram - https://tmt.ph/instagram
Twitter - https://tmt.ph/twitter
DailyMotion - https://tmt.ph/dailymotion
Subscribe to our Digital Edition - https://tmt.ph/digital
Check out our Podcasts:
Spotify - https://tmt.ph/spotify
Apple Podcasts - https://tmt.ph/applepodcasts
Amazon Music - https://tmt.ph/amazonmusic
Deezer: https://tmt.ph/deezer
Tune In: https://tmt.ph/tunein
#TheManilaTimes
#tmtnews
#chinese
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NewsTranscript
00:00So we were able to intercept, engage them in their transaction, and fortunately we were able to arrest them, even with a granted illegal while doing the crime itself.
00:12We supposed na lahat yung pitong magkakasama ito, kasi initially yung dalawang nahuli namin sa nakapagal is parang tumatayo dito na parang lead boss ng Rubo is itong isang nakapute.
00:27So the rest na lima na sumunod, they were to the rescue after nakakulis yung boss nila.
00:58So in terms of in-cash na nila yung proceeds from criminal activity, hindi na sila nahihirapan kasi in the guise of formal operation doon na nila in-cash na yung proceeds.
01:11But since after nung pronouncement, it seems na di na nila nagagawa yon, I think mukhang tinigil na yata ng BSP yung allowance na yon.
01:22So they need to get pay rise from other parties in interest. That's the reason why nat-offer sila ng 20% kung sino man na makakapag-provide.
01:40Thank you for watching!