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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-27      浏览次数:1687次
Airport police nab money launder suspect bound for Hong Kong

May.27, 2010, 12:00 AM

 

MANILA, Philippines - Manila International Airport Authority with the Criminal Investigation and Detection Group (CIDG) and airport police intercepted a money laundering suspect bound for Hong Kong who tried to bring out more than P12 million in two carry-on bags yesterday morning.

 

Manila International Airport general manager Melvin Matibag identified the suspect as Ansari Tago of Maharlika Village, Taguig City who was intercepted at the NAIA Terminal 3 about to board the Cebu Pacific Air 5J 108 around 4 a.m.

 

Matibag said that the money in denominations of P1,000 and P500 bills, were placed in two Samsonite bags. Tago has been under surveillance for months due to his activities transporting Philippine pesos to Hongkong. He is a frequent traveler Manila- Hongkong –Manila.

 

Matibag to said he will also investigate how Tago was able to pass the initial and final security checks without being noticed by Philippine National Police non-uniformed personnel who man the X-ray machines at the Terminal 3. He said they are checking for the possible involvement of some MIAA employees.

 

He said that assistant general manager for security and emergency services Col. Rene Gonzales is looking for Customs and immigration employees who tried to protect Tago from being arrested and they were later invited to Camp Crame for questioning.

 

Matibag also said that Tago is reportedly in surveillance “casing na siya na madalas siyang nag bibiyahe patungong Hongkong may dala-dalang mga millions of pesos s and there is an intention to launder iyong pera natin.”

 

Matibag warned the riding public “not to do illegal acts or criminal acts or even terroristic acts within the premises of the airport because we are always watching.”

 

Tago including the Customs and immigration personnel were brought to the CIDG office in Camp Crame.