Tag: raid

  • Shocking Raid Unveils Criminal Nexus: PAOCC Targets Parañaque Building Owner Linked to Illegal POGO Operations

    In a startling development, the Presidential Anti-Organized Crime Commission (PAOCC) is set to bring criminal charges against the owner of a building in Parañaque City, following a raid that exposed its use as a hub for an illegal Philippine offshore gaming operator (POGO). The announcement was made by PAOCC director and spokesperson Winston Casio during…

  • Shocking Discovery: P900 Million in Smuggled Luxury Cars Seized in Taguig Raid

    In a stunning operation, the Bureau of Customs (BOC) has uncovered a staggering PHP900 million worth of smuggled luxury vehicles hidden in a Taguig City warehouse. The raid, executed on February 19, 2025, led to the seizure of 44 high-end cars, including brands like Ferrari, Maserati, and Rolls Royce, marking another significant blow to smuggling…

  • Customs Seizes P366 Million in Luxury Cars from Makati Warehouse

    In a significant crackdown on smuggling, the Bureau of Customs (BOC) raided a warehouse in Makati City, uncovering luxury vehicles valued at PHP366 million. The operation, led by the Customs Intelligence and Investigation Service at the Manila International Container Port (CIIS-MICP), took place on February 14, 2025, and targeted high-end brands like Ferrari, Porsche, and…

  • NBI Seizes P42 Million in Counterfeit Gucci Goods and 22 Tons of Smuggled Meat

    In a significant crackdown, the National Bureau of Investigation (NBI) conducted a raid in Pasay City, uncovering counterfeit Gucci products valued at PHP42 million. The operation, executed on January 21, was initiated following a complaint from an authorized Gucci representative about the proliferation of fake items using the luxury brand’s trademark. The raid on Stratum…

  • 29 Foreign Nationals Arrested in Raid on Illegal POGO Operation in Cavite

    In a significant crackdown on illegal gambling, 29 foreign nationals were arrested during a raid on a clandestine Philippine Offshore Gaming Operator (POGO) operation at a resort in Silang, Cavite. The operation, which took place on January 15, 2025, was initiated following a tip from the owner of Elijosh Resort in Barangay Lalaan 2, who…

  • Massive Raid in Parañaque Nets 400 Undocumented Foreigners in Alleged Scam Operation

    In a significant crackdown, the Bureau of Immigration (BI) apprehended approximately 400 undocumented foreigners during a raid on a suspected scam operation in Parañaque City. The operation, which took place on Wednesday, targeted a facility in Barangay Tambo, believed to be involved in activities akin to those of Philippine offshore gaming operators (POGO). BI Intelligence…