Point 12: The Signature on Millions from a "Blender" Casino in the Province

An investigation into financial activities in the province has uncovered a staggering sum of 27 billion pesos moved through a single bank account in a mere one-and-a-half months. This immense financial flow was facilitated by a technique known as "pitufeo."

"Pitufeo" refers to a method where a single account is used to process an unusually large volume of transactions. This practice is often associated with illicit operations, including the processing of funds for illegal casinos, as suggested by the context of the article.

The scale of the transactions and the method employed raise serious concerns about financial oversight and potential money laundering activities within the province. The investigation, referred to as "Punto 12," aims to shed light on these irregularities and the individuals or entities behind them.

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With a technique known as "pitufeo," a single account moved 27 billion pesos in just one and a half months.