Anti-Money Laundering Council Secretariat

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    Date: 2024-01-18 02:29:43.124511

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    Date: 2024-01-22 12:34:44.249276

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Money Laundering/Ilegal Office

Requested from AMLCS by J. Japson at 02:29 AM on Jan 18, 2024.
Purpose: Research and Development
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #AMLCS-395055061109

Japson 02:29 AM, Jan 18, 2024 

Hello, 

I would like to verify the legality of cash transactions from All bet to KUI Business Services. I have a friend name Jonamie Allam working there since October last year and she is depositing millions of peso cash in Solaire without questions asked. All bet is a an online casino and she is depositing to KUI Business Services which is their handler/agency. They have a shady office in 3375 Ibarra Makati. It is a condo/residential area and the main office/operations is in Cagayan Valley. They are holding their employees there without any freedom to go out.

Thank you.

Officer 12:34 PM, Jan 22, 2024 

January 22, 2024

Dear Ms. Japson,

We refer to your letter of Jan 18, 2024 02:29:43 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Money Laundering/Ilegal Office.

In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know the following:
1. Which entity has offices in Makati and Cagayan Valley – All Bet or KUI Business Services?
2. Is it All Bet or is it KUI which detains employees?

You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM5NTA1NTA2MTEwOQw, for request with ticket number #AMLCS-395055061109, to respond.

During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Apr 15, 2024 04:33:58 AM, your request will be closed.

We hope to hear from you at the soonest possible time.

Thank you.

Respectfully,

FOI Receiving Officer

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