A South Korean woman allegedly involved in money laundering using a fake investment scheme was arrested in Barangay Tambo, Parañaque City.
According to the Criminal Investigation and Detection Group (CIDG), the suspect identified as Kim helped launder money for a syndicate that operates fake investment websites. They have made over ₱42 million since 2020.
Kim was turned over to the Bureau of Immigration detention facility for documentation. Maj. Gen. Robert Morico II said the arrest was a great help in advancing the case and convicting those involved.
Morico added that the CIDG will intensify manhunt operations against other foreign fugitives involved in this type of crime.
