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The Presidential Anti-Organized Crime Commission has directed the freezing and preservation of assets of the whole compound where Lucky South 99 Corp., the corporation that supposedly runs an illegal POGO hub in Porac, Pampanga, is located.The Anti-Money Laundering Council is tasked to apply for a freeze order or asset preservation order from an appropriate court."The application shall cover all assets within the compound where Lucky South 99 Corp.
Signed by PAOCC chairman Executive Secretary Lucas Bersamin, the memorandum further stated that the AMLC shall determine, based on the evidence, the specific assets that will be included in the said application, which may include, but are not limited to: The whole compound where Lucky South 99 Corp. is located ; and The vehicles parked within the vicinity of Lucky South 99 Corp. compound.To recall, authorities had recovered videos showing people being tortured inside the Lucky South 99 compound.
POGO Porac POGO Porac Pampanga
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