Koreanong sangkot umano sa money laundering at kanyang body guard, arestado | 24 Oras

4 days ago

Nasukol sa Rizal ang isang Koreanong sangkot umano sa money laundering. Kabilang sa mga kliyente umano ay mga Pilipino na gustong pagmukhaing legal ang perang galing sa nakaw, scam o sa mga pulitiko.

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Transcript

00:00A Korean involved in money laundering was called to Rizal.

00:05Among the clients involved are Filipinos

00:08who want to legally open the money from theft, scam, or from politicians.

00:14John Consulta, exclusive.

00:19Along with the Korean Interpol,

00:21the operatives of the BI Fugitive Search Unit entered the apartment in Taytay, Rizal.

00:26Step forward, step forward.

00:30The target's bodyguard, armed with a gun, was first arrested on the first floor.

00:35When it came to the second floor,

00:37Don't move, don't move, don't move.

00:41the operatives were able to sleep in the room.

00:43The primary target was the so-called High Priority Korean Fugitive.

00:47According to the BI FSU,

00:50the 44-year-old suspect was facing several cases

00:53that were included in the Interpol Red Notice.

00:56He's a big fish that is considered by the Korean police authorities.

01:00He recruited Koreans,

01:02and he promised to give them a working visa to Canada.

01:05He just took the money.

01:06He was also involved in money laundering.

01:08It came from scammers or thieves.

01:12He was forced to clean the money.

01:15A notebook was recovered in Dayuan

01:17that contained various types of scams

01:20and a list of personalities

01:22who continued to receive protection money.

01:25The FSU also discovered

01:27that the target of money laundering activities

01:30was also a Filipino.

01:32He was a money cleaner,

01:33so it could have come from robberies, scams,

01:36or from corrupt politicians.

01:40There were also Filipinos who became his clients.

01:44We will coordinate with the proper agencies

01:47to investigate this case.

01:49Arrested Dayuan and currently in jail

01:51at the BI Detention Facility in Bicutan

01:53for the GMA Integrated News,

01:56John Consulta,

01:58for 24 Hours.

02:13For more stories, visit nyseagrant.org

Koreanong sangkot umano sa money laundering at kanyang body guard, arestado | 24 Oras

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