17 Chinese Nationals Nabbed in Tagaytay Resort Raid
Seventeen Chinese nationals were arrested by the National Bureau of Investigation (NBI) after a raid on a resort in Tagaytay City allegedly used as a hub for illegal Philippine Offshore Gaming Operations (POGO). According to the NBI, the operation was…
NBI Raids Dialysis Center in Cavite, Arrests 2 for Alleged Use of Unregistered Drugs
Two staff members of a dialysis center in Dasmariñas City, Cavite were arrested Wednesday for allegedly using unregistered dialysis fluids, the National Bureau of Investigation’s National Capital Region office (NBI-NCR) reported. NBI-NCR agents served a search warrant at the center…
P8.2M of Uncertified Appliances, Electronics Seized in Tanza, Cavite
TANZA, Cavite — Authorities seized uncertified home appliances and electronic goods worth P8.2 million pesos from a warehouse in Tanza, Cavite province, officials said Saturday. The Department of Trade and Industry’s Task Force Kalasag and the National Bureau of Investigation…
NBI, BIR Seize P184-M Worth of Fake Cigarettes in Separate Raids in Dasmariñas City and Indang
In a coordinated operation, the National Bureau of Investigation (NBI) and the Bureau of Internal Revenue (BIR) conducted raids on facilities producing counterfeit cigarettes in Dasmariñas City and Indang last week. The initial target was a warehouse in Dasmariñas City,…