Bali Arrests Filipino Fugitive in $67M Scam

Interpol notice leads to arrest and imminent deportation in Bali
By Newser.AI Read our AI policy
Posted Nov 27, 2024 12:45 AM CST
Bali Arrests Filipino Fugitive in $67M Scam
Hector Aldwin Pantollana, accused of a multi million dollars casino investment scam in the Philippines, is escorted by immigration officers during a press conference following his arrest, at the office of the Directorate General of Immigration in Jakarta, Indonesia Tuesday, Nov. 26, 2024.   (AP Photo/Tatan Syuflana)

Indonesian authorities on the island of Bali on November 9 apprehended a Filipino fugitive, Hector Aldwin Pantollana, accused of orchestrating a massive scam. Recognized as a casino junket operator in the Philippines, Pantollana allegedly swindled over $67 million from individuals through fraudulent investments. His capture at I Gusti Ngurah Rai international airport was facilitated by biometric technology, following an Interpol Red Notice issued on October 31.

Pantollana, who first arrived in Bali on October 10, was transported to Jakarta for further investigation and is set to be deported to the Philippines on Wednesday. According to Indonesian Interpol chief Untung Widyatmoko, the Filipino national police identified Pantollana as a suspect for extracting a substantial 4 billion Philippine pesos from unsuspecting clients for hoax investments. Widyatmoko emphasized the importance of international cooperation in efforts to combat and prevent transnational crimes in the ASEAN region.

Indonesia's strategic location makes it a hotspot for criminals seeking refuge. Bali's authorities have recently dealt with multiple cases involving international fugitives. These include the arrest and deportation of Chinese and Thai nationals linked to significant investment scams and criminal networks. (This story was generated by Newser's AI chatbot. Source: the AP)

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