Tag: Charles Shi

Four alleged financiers of big time drug lords nabbed in Caloocan

MANILA, Philippines (Eagle News) — Four alleged money launderers, collectors and financiers of big time drug lords were caught in a drug raid on Thursday (December 15) in Caloocan. The four suspects were identified as Charles Shi, a Chinese national; Arthur Sy, a Filipino-Chinese; and Glen and Maricar Bernardo, both Filipino citizens. Through a search warrant, policemen from the Northern Police and the Criminal Investigation and Detection Group (CIDG) caught the suspects inside the two condominium units in Grace […]