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
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