NBI 7 looks for 3 ‘missing’ Indonesians

Indonesia Berita Berita

NBI 7 looks for 3 ‘missing’ Indonesians
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THE National Bureau of Investigation in Central Visayas has launched a probe to find three Indonesian nationals whose passports were found from three vaults that were opened on Thursday, Sept. 26, 2024. NBI 7 Director Rennan Augustus Oliva said on Friday, Sept. 27, that these foreign nationals were not among the 169 individuals apprehended in an entrapment on a company alleged to be a Philippine Offshore Gaming Operator at the Tourist Garden Hotel in Lapu-Lapu City last Aug. 31.

Special Investigator Wenceslao Galendez suspects these devices may contain crucial financial records and proceeds from illegal activities, potentially stored in e-wallets or local remittance accounts.“We believe they secured the cellphones inside the vault because they contain vital information, not just information, but they may contain proceeds of their illegal activities,” Galendez said on Friday.Galendez said that when scammers defraud someone, they utilize a specific device.

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Indonesia Berita Terbaru, Indonesia Berita utama

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