Associated Press JAKARTA, Indonesia (AP) — Authorities on Indonesia’s tourist island of Bali said they’ve arrested a Filipino fugitive accused of helping scam over $67 million out of clients in the Philippines. Hector Aldwin Pantollana, 35, widely known in the Philippines as a casino junket operator, was arrested on Nov. 9 when an automatic gate at immigration identified him as a wanted person using biometric data, He’s accused of collecting ten…

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Indonesia arrests Filipino fugitive accused of running a $67 million investment scam

Authorities on Indonesia’s tourist island of Bali said they've arrested a Filipino fugitive accused of helping scam over $67 million out of clients in the Philippines.

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Authorities on Indonesia’s tourist island of Bali said they've arrested a Filipino fugitive accused of helping scam over $67 million out of clients in the Philippines

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Hector Aldwin Pantollana, a known casino junket operator, was apprehended at the airport using biometric data and will be deported back to the Philippines.

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Filipino fugitive arrested in Bali after US$67 million scam

The Bureau of Immigration (BI) deported an Indonesian fugitive who was among the 42 foreigners arrested in a raided a business process outsourcing (BPO) compound in Bagac, Bataan.

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Indonesian fugitive arrested in alleged Bataan POGO firm deported

JAKARTA, Indonesia (AP) — Authorities on Indonesia’s tourist island of Bali arrested a Filipino fugitive accused of helping scam over $67 million out of clients in the Philippines, officials said Tuesday. Hector Aldwin Pantollana, 35, widely known in the Philippines as a casino junket operator, was arrested on Nov. 9 when an automatic gate at immigration in I Gusti Ngurah Rai international airport in Bali identified him as a wanted person using …

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According to the Philippines Securities and Exchange Commission, Hector Aldwin Liao Pantollana was involved in a Ponzi scheme that promised high returns for inv

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Lopez Group of Companies

Filipino fugitive wanted for $68-M scam arrested in Indonesia

An arrested Indonesian national, who is wanted in his country for alleged money laundering and violations of information and electronic transactions, has been deported, the Bureau of Immigration (BI) said on Tuesday, Nov. 26.The BI identified the deportee as Handoyo Salman, 40, who was among the 42 foreigners arrested last Oct. 31 by the Philippine Anti-Organized Crime Commission (PAOCC and the Philippine National Police-Criminal Investigation a…

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'Fugitive' Indonesian national deported

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Biometric system catches Filipino casino operator with $67m fraud case in BaliHigh-tech airport system in Bali helped catch a Filipino man wanted for multi-million dollar fraud. The suspect who worked with casino clients was identified through biometric scanning at immigration

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Biometric system catches Filipino casino operator with $67m fraud case in Bali

The Directorate General of Immigration plans to repatriate fugitive from the Philippines, Hector Aldwin Pantollana (HAP) after being successfully arrested in Indonesia.

Direktorat Jenderal (Ditjen) Imigrasi berencana akan memulangkan buronan asal Filipina, Hector Aldwin Pantollana (HAP) setelah berhasil diciduk di Indonesia.

Indonesia arrests Filipino fugitive accused of running a $67 million investment scam

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