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Maroc Maroc - PHILSTAR.COM - Freeman - 16/Sep 16:00

16 Chinese, 1 Filipino facing money-laundering charges

The National Bureau of Investigation (NBI) will be filing a separate anti-money laundering case against the 17 individuals who were earlier charged with qualified trafficking in person in relation to the raid of a Philippine Offshore Gaming Operator (POGO) hub in Barangay Agus, Lapu-Lapu City earlier this month.

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