THE Presidential Anti-Organized Crime Commission ordered the freezing of the assets of the Lucky South 99 and Corp. and the rest of the Philippine offshore gaming operations in Porac, Pampanga.In a memorandum dated June 20, Paocc Chairman and Executive Secretary Lucas Bersamin ordered Anti-Money Laundering Council Executive Director Matthew David to determine, based on the evidence, the specific assets that would be included in the directive.
Bersamin specifically mentioned all 46 buildings within the compound located in Porac, Pampanga, as well as vehicles parked within the vicinity.The Porac POGO hub was raided following the release of victims being tortured.During the raid, authorities found illegal drugs and evidence of torture.'We are proceeding with the summary deportation of all foreign nationals found in the Lucky South 99 raid.
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