Immigration Arrests Chinese Nationals Wanted for Drug Trafficking & Major Investment Fraud

Philippines detains high-risk Chinese nationals in fraud probe

The Philippine Bureau of Immigration (BI) has arrested several high-risk Chinese fugitives in separate operations across Pampanga, including inside the Clark Freeport Zone and a casino in Angeles City. The post Philippines detains high-risk Chinese nationals in fraud probe first appeared on Asia Gaming News | AGB - Asia Gaming Brief.

Immigration Arrests Chinese Nationals Wanted for Drug Trafficking & Major Investment Fraud

Picture courtesy of Naewna. The Immigration Bureau (IB) has announced the arrest of a number Chinese nationals wanted for serious criminal offences, including international drug trafficking and a massive pyramid investment scam that caused over 500 million baht in damages. The arrests were made following coordinated investigations by the Bureau’s transnational crime suppression units. The operations follow a directive from Thailand’s Nat…