JusticeNotableConfirmedDeveloping
7.5
Philippines authorities arrest South Korean national linked to $3.9B illegal gambling syndicate
OCCRP·PH · KR·3 days ago
The MPSP's Gaeco unit has indicted 16 suspects, including businessman Roberto Augusto Leme da Silva, for operating a large-scale fuel adulteration and tax evasion network. The scheme allegedly utilized companies Aster, Copape, and Duvale to facilitate fraud and launder illicit proceeds, with links to broader organized crime groups.
Locations
Entities