Manila:The Criminal Investigation and Detection Group (CIDG) has concluded its case buildup concerning the illegal drug shipment intercepted in Laos, with seven out of 11 persons of interest having appeared before the CIDG, as announced by CIDG director Maj. Gen. Alexander Morico II.

According to Philippines News Agency, the CIDG has issued around 40 subpoenas to individuals, companies, and government agencies in relation to the case. Among the more than 35 people subpoenaed, four remain unlocated, including Edrieza Nasser Rimbang, a former BARMM official, and Abdul Karim Macalatas, the consignee. Their testimonies are deemed essential.

Investigators are actively searching for the missing individuals using addresses listed with the Land Transportation Office and the Commission on Elections, as well as information from social media. Rimbang's declared addresses in Quiapo, Manila, Cavite, and Iligan City were found to be fictitious. Morico expressed hope that Rimbang, if innocent, would come forward voluntarily.

Morico revealed that Rimbang initially paid PHP11.5 million, of which PHP7 million was used for a charter flight. The remaining amount was divided among others, with PHP3 million retained for potential use as "grease money."

The CIDG clarified that not all those summoned are persons of interest; some were asked to provide information to complete the investigation. This includes verifying CCTV footage and documents, and details on the arrangement for renting a private jet for the transaction, which began on September 7.

Maj. Gen. Morico stated that the CIDG has nearly completed its investigation, with all necessary documentation and footage in hand. The group aims to submit a report to the Chief of the Philippine National Police by Friday, which will then be forwarded to the Philippine Drug Enforcement Agency (PDEA) for further action. The legal teams of the PNP and PDEA will decide on the charges to be filed against those involved.