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A study has been launched against police officers involved in the cash scam in casinos and gambling in the administrative centre.

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In this regard, a senior officer at the police headquarters said that the set of the people directly associated with the casino operation has been finalized.
In the background of continuing crackdown against casinos, huge fishes mixed up in business are busy hiding funds to save themselves now.
Commenting on various essential casino-related persons, police personnel said they are examining their involvement, and is certainly finalising a list.

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“That’s where the money path ends,” Julia Bacay-Abad, the manager director of the Philippine Anti-Funds Laundering Council, informed the Nikkei Asian Evaluation.