Tag: Bamban

Batangas City Council approves resolution to ban POGOs

Batangas City Council approves resolution to ban POGOs

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Over in the province of Batangas, the City Council of Batangas recently approved a resolution for the banning of the application and operation of Philippine Offshore Gaming Operators (POGOs) within their jurisdiction, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from GMA news report. Some parts in boldface…

The Batangas City Council has approved a resolution banning the application and operation of Philippine Offshore Gaming Operators (POGOs) in the city.

The decision was made during a regular session on Monday, June 24, 2024.

The move came in light of issues and an ongoing Senate investigation into POGOs in Bamban, Tarlac, which allegedly involved the local government unit (LGU) there.

“Saying it is with regard to the issue at Bamban, Tarlac na investigation ng Senate sa POGO involving the LGU. It would give assurance din sa mga Batangueno na hindi dapat matakot sa mga POGO activities dito sa Batangas City,” Nestor Dimacuha, chairman of the Committee on Laws and Rules, said.

For Mary Jane Ante, a 39-year-old helper at a small eatery in Batangas City, the ban brings great relief. Despite knowing that POGOs could provide many jobs, she prefers not to have foreign operators in the country due to safety concerns.

“Baka sumakop sila sa Pilipinas. Dito na lang, ayos din para Pilipino na lang ang magtatrabaho sa atin at wala na ‘yung mga taga-ibang bansa,” Ante said.

“Hindi naman talaga maganda ang sugal talaga sa pang araw-araw, kasi nakakaperwisyo yan ng pamilya. Hindi ako pabor sa ganoon. Huwag na lang pumasok dito ang POGO para walang ma-perwisyo,” Arnel Montalbo, a printing shop owner, added.

The resolution cites that POGOs tarnish the dignity of the LGU, leaving no room for such operations in the city. It also serves as a warning to businesses operating secretly as POGOs, despite having business permits.

The council will request the mayor to revoke permits of establishments found to be operating illegally as POGOs.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the City Council of Batangas did the right move? Do you think more local government units (LGUs) around the country should approve legislation banning POGOs?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at  @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Ombudsman rejects Bamban mayor Alice Guo’s bid versus suspension order

Ombudsman rejects Bamban mayor Alice Guo’s bid versus suspension order

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The bid of the controversial and suspended Bamban mayor Alice Guo to lift the preventive suspension has officially been rejected by the Office of the Ombudsman, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from GMA news report. Some parts in boldface…

The Office of the Ombudsman has junked Bamban, Tarlac mayor Alice Guo’s bid to lift the six-month preventive suspension slapped against her over her alleged links to a raided Philippine Offshore Gaming Operator (POGO) in her jurisdiction.

The Ombudsman resolution dated June 21 said it is standing by its preliminary findings that there are sufficient grounds to hold that the evidence against Guo and the other respondents are strong.

Aside from Guo, also suspended by the Ombudsman were Bamban Business Permit and Licensing Office (BPLO) officer Edwin Campo and Municipal Legal Officer Adden Sigua.

The Ombudsman suspended the three in May to keep them from interfering in the investigation following the complaint filed by the Department of the Interior and Local Government (DILG), which is accusing them of committing grave misconduct, serious dishonesty, gross neglect of duty, and conduct prejudicial to the best interest of the service.

In its resolution signed by Ombudsman Samuel R. Martires, there is evidence that Guo has business interest in Baofu Land Development Inc., owner of the land where the raided POGO was located. It said this was shown by a Tarlac Electric Cooperative Inc Statement of Account dated March 8, 2024 under Guo’s name that was seized during the March 13, 2024 raid in the Baofu compound for alleged human trafficking and serious illegal detention.

The Ombudsman also cited documents showing that Baofu and the POGO, Zun Yuan, operated their respective businesses with permits processed by the BPLO and issued by Guo, as well as documents showing that Sigua knew and had prior acquaintances with Guo since he was the one who notarized each of the Deed of Absolute Sale covering the eight parcels of land that Guo bought that later on became the compound.

“This Office only deems it prudent to preventively suspend respondents Guo, Campo and Sigua given their undeniable hand in the operation of Baofu and Zun Yuan,” the Ombudsman said.

“After due consideration of the factual circumstances of the instant case, this Office finds no compelling reason to reconsider and lift the Order of preventive suspension of respondents Guo, Campo and Sigua while the case against them is pending adjudication,” it added.

Let me end this piece by asking you readers: What is your reaction to this recent development? Are you convinced that mayor Guo is involved with the POGO crime activities mentioned? Do you think that the raided Bamban POGO could be linked with the scam hub in Parañaque?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at  @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Suspended Bamban mayor Alice Guo expelled by political party

Suspended Bamban mayor Alice Guo expelled by political party

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The controversial and suspended Bamban mayor Alice Guo has officially been expelled by the political party she joined in 2023 – the Nationalist People’s Coalition (NPC), according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from PNA news article. Some parts in boldface…

The Nationalist People’s Coalition (NPC) has expelled Bamban, Tarlac Mayor Alice Guo, adding to the woes of the controversial local chief executive.

Guo is currently serving an Ombudsman-ordered six-month suspension, which started May 31, and faces human trafficking charges filed by the Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG).

In a letter signed by NPC chair Vicente Sotto III on June 22 and addressed to Tarlac Governor Susan Yap who petitioned the removal, Guo is ordered removed from the roster of members.

Party secretary general Secretary Mark Llandro Mendoza, Presidential Adviser on Legislative Affairs and head of the Presidential Legislative Liaison Office, will implement the order and inform Guo of her removal from NPC.

“The NPC will not tolerate any unlawful acts or any appearance of impropriety by its members that will undermine the principle of our party,” read the NPC letter, released to the media on Sunday.

On Friday, the PAOCC and PNP-CIDG filed a qualified human trafficking complaint against Guo, former Technology and Livelihood Resource Center deputy director general Dennis Cunanan, 12 officers and incorporators of three companies, and Guo’s alleged business partners Huang Zhiyang, Zhang Ruijin and Baoying Li before the Department of Justice.

The case against Guo and the others stemmed from the raid at the Philippine Offshore Gaming Operator hub Zun Yuan Technology Inc. in Bamban in March.

Huang is a fugitive in China, while Zhang and Baoying are allegedly involved in a major money laundering case in Singapore.

An Immigration Lookout Bulletin Order against Guo and the other respondents may be out next week.

Previously, the Bureau of Internal Revenue (BIR) said it would look into Guo and the names and entities connected with her.

“Due process will be followed. If the income declared with the BIR does not match the value of the properties amassed during the same taxable years, criminal cases for tax evasion will be filed. The same charges can be filed against conspirators and the corporate officers of the companies used to amass such wealth,” BIR Commissioner Romeo Lumagui Jr. said.

Guo, Municipal Business Permits and Licensing Office’s Edwin Ocampo and municipal legal office Adenn Sigua are suspended due to “strong evidence showing their guilt” on the charges of grave misconduct, conduct prejudicial to the best interest of the service and gross neglect of duty.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the NPC did the right move by expelling mayor Guo? Do you think this development will spark a wave of member integrity checking by all existing political parties here in the Philippines?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at  @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Suspended Bamban mayor Alice Guo and others charged for alleged human trafficking

Suspended Bamban mayor Alice Guo and others charged for alleged human trafficking

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The controversial and suspended Bamban mayor Alice Guo along with others were formally charged before the Department of Justice (DOJ) for alleged human trafficking in connection with the raided Philippine Offshore Gaming Operator (POGO) hub in Tarlac, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from GMA news report. Some parts in boldface…

In complaints filed before the Department of Justice (DOJ), Guo, former Technology and Livelihood Resource Center (TLRC) deputy director general Dennis Cunanan, and 12 officers and incorporators were charged with violation of Sections 4 and 6 of Republic Act (RA) 9208 or the Anti-Trafficking in Persons Act of 2003 as amended by RA 10364, as further amended by RA 11862.

Among the respondents are Guo’s alleged business partner Huang Zhiyang, who is a fugitive in China, and Zhang Ruijin and Baoying Li, two individuals who are involved in the biggest money laundering case in Singapore.

Guo was also referred to as “a.k.a Guo Hua Ping” in the complaint.

GMA News Online has sought comment from the camps of Guo and Cunanan but they have yet to reply as of posting time.

Evidence – The complainants are the Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG).

“Lumabas na mga ebidensya dito tulad ng fact na siya ang nag apply doon sa dating [letter of no objection] from the local government. Lumabas din ang kanyang involvement doon sa lesser company,” Inter-Agency Council Against Trafficking chairperson and Justice Undersecretary Nicky Ty said in a briefing.

(There is evidence such as the fact that she applied the letter of no objection from the local government. Her involvement in the lesser company was also noted.)

“At kasama rin yung ibang ebidensya diyan katulad nung pangalan niya na lumulutang sa mga sabi-sabing document na nahanap sa POGO compound,” he added.

(There is also other evidence such as her name appearing in many documents in the POGO compound.)

Meanwhile, Prosecutor Benjamin Samson said authorities believe that Cunanan is part of a “grand conspiracy.”

“We discovered that the Zun Yuan operation actually started with one corporation which was Baofu, and then another corporation was created. All these three corporations, we believe that they are part of a grand conspiracy to commit labor trafficking,” Samson said.

“In one of the corporations, we found a document wherein the name of Mr. Dennis Cunanan appeared. After piecing together the pieces of evidence, we concluded and we decided that he is part of the grand conspiracy to commit labor trafficking,” he added.

Earlier, Senator Risa Hontiveros showed documents where Cunanan had introduced himself as the “authorized representative” for the Hong Sheng POGO in Bamban and the Lucky South POGO in Porac.

Other Complaints – According to Ty, the DOJ is now processing the Immigration Lookout Bulletin against Guo, which may be issued next week.

“Hindi naman natin matatanggi na kahit sinong makasuhan ng kriminal ay may flight risk, lalo na kung may resources ito mangibang bansa. Ngunit ito naman kay Mayor Guo, hopefully, no hindi naman siya lilipad dahil siya mismo at ang kanyang mga representatives ang nag sabi na nais niyang harapin ang mga alegasyon laban sa kanya,” he said.

(Anyone charged with a crime is a flight risk, especially if he they have resources to go abroad. Hopefully, she will not leave as her representatives said that he wants to face the allegations against him.)

Aside from this, Ty said Guo cannot travel without a travel authority as a public official.

Ty said that “there is a possibility” that other complaints may be filed against Guo and others.

POGO – Guo was placed under investigation for her alleged links to the 10-hectare POGO compound that was raided in March for alleged illegal activities that include crypto and love scams.

Earlier in June, the Department of the Interior and Local Government filed graft charges against Guo with the Office of the Ombudsman, prompting it to suspend her for up to six months.

Guo’s identity as a Filipino is also under question before the Senate.

Senator Sherwin Gatchalian has questioned whether Chinese passport holder Guo Hua Ping is Guo after he presented records from the Board of Investments of the Guo family’s application for a Special Investors Resident Visa.

The documents showed Guo Hua Ping entered the Philippines on January 12, 2003 when she was still 13 years old and her registered mother is Lin Wenyi, the same woman who was alleged to be the mayor’s mother.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that the mayor of Bamban is indeed connected or responsible with the human trafficking that happened at the raided Bamban POGO? Are you concerned that there could be a POGO operating in your locality and criminal activities are being done secretly? If there is a POGO in your locality, did you notice a rise in crime incidents?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at  @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Ombudsman suspends controversial Bamban mayor Alice Guo

Ombudsman suspends controversial Bamban mayor Alice Guo

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Remember the raid of a Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac? Since that happened, the incumbent Bamban mayor Alice Guo became the subject of the senate investigation as there were documents found that linked her with the raided POGO. Now a controversial figure, Guo officially suspended by the Office of the Ombudsman for up to six months, according to a GMA Network news report. Two other local government officials were suspended as well.

To put things in perspective, posted below is an excerpt from GMA news report. Some parts in boldface…

The Office of the Ombudsman has suspended Bamban, Tarlac mayor Alice Guo and two other local government officials for up to six months.

This development came after the Department of the Interior and Local Government (DILG) filed graft complaints against Guo over her reported involvement with a raided Philippine Offshore Gaming Operator (POGO) in her locality.

According to the DILG, the complaints were filed with the Office of the Ombudsman on May 24 and stemmed from the issuance of a permit to Hongsheng Gaming Technology Inc. despite the company failing to complete the requirements and having an expired license from the Philippine  Amusement and Gaming Corp. (PAGCOR).

“Given [the] respondents’ power and authority, there is a strong probability that they may influence witnesses or tamper with any evidence material to the case,” the Ombudsman said in a nine-page order.

Other than Guo, others ordered suspended were Business Permit and Licensing Officer Edwin Ocampo and Municipal Legal Officer Adenn Sigua.

On March 13, authorities raided a 10-hectare area operated by Zun Yuan Technology Inc. and found several devices said to be linked to POGO operations. Over 600 Filipinos and foreigners were rescued during the raid.

The complex was previously raided in 2023 when it was operated by Hongsheng Technology Inc., which is now being linked to Guo as she applied for the letter of no objection for the complex’s license to operate.

“The foregoing considered, this Office finds sufficient grounds to preventively suspend Alice Guo, Edwin Ocampo and Adenn Sigua considering: that, there is strong evidence showing their guilt; that the charges against them involves grave misconduct, conduct prejudicial to the best Interest of the service, and gross neglect of duty which may warrant their removal from the service,” the Ombudsman said.

“Their continued stay in office may prejudice the investigation of the case filed against them,” the Ombudsman added.

Guo, whose nationality as a Filipino is being questioned by lawmakers, was also found to be the incorporator of Baofu Land  Development Inc., which owns the land where the complex — home to over  36 buildings, a swimming pool, and luxury cars — is located.

Guo has denied links to the POGO operation.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the suspension of mayor Guo will turn out helpful as the quest for answers continues? Do you think the national government will make adjustments that will restrict POGOs? Do you think mayor Guo is a spy of mainland China? Do you think that the scam hub in Parañaque is linked with the controversial Bamban POGO?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at  @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Controversial Bamban POGO linked with scam hub in Parañaque City?

Controversial Bamban POGO linked with scam hub in Parañaque City?

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Local authorities are investigating if the scam hub in Parañaque City is connected with the controversial raided Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac, according to a GMA Network news report. Take note that Senator Sherwin Gatchalian already called for a probe as he received complaints from residents of a particular Parañaque village.

To put things in perspective, posted below is the excerpt from the GMA news report. Some parts in boldface…

Authorities are looking into the possibility that the Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac is connected to a recent human trafficking and online scamming bust in a village in Parañaque City.

According to a “24 Oras” report by Mav Gonzales on Wednesday, the Philippine Amusement and Gaming Corporation (Pagcor) believes the 10 Chinese and the Filipino bodyguard arrested in the police operations may have escaped from the recently raided Bamban POGO hub.

Senator Sherwin Gatchalian, who had called for a probe into the incident following complaints filed by the residents of the village, agreed with Pagcor.

“Itong mga sindikato umiikot lang sila (These syndicates just switch around),” he said.

The raid was launched on May 2 following complaints from homeowners, who said that the structures violated their 3-story regulations. They also said this was not the first raid connected to POGO inside their village.

“When we saw Bamban, the structures were so similar…the process of applying for stickers, IDs, and also constructions. Some are using already local identification, passports, birth certificates, driver’s license, postal ID [and] all these things. They can’t even speak Tagalog,” said a homeowner.

Below is the related GMA news video as well as a UNTV news video for you to watch. Multinational Village was specifically mentioned as the location of the recent raid.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be a lot more Chinese nationals committing illegal activities while doing business in the city? Is your village filled with Chinese nationals and new business establishments that were set up to cater to them? How many foreigners and local residents in your village are working in a POGO? Do you think the scam hub in Parañaque is linked with the controversial Bamban POGO as PAGCOR believes?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at  @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Luxury cars, villas, tunnels and more found inside raided POGO in Tarlac

Luxury cars, villas, tunnels and more found inside raided POGO in Tarlac

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As I was browsing news of national interest, I came upon a news report by GMA Network related to a Philippine Offshore Gaming Operator (POGO) hub in the municipality of Bamban, Tarlac province that was already raided by local authorities. Beyond the raid, the authorities uncovered luxury cars, villas and even tunnels inside the facility.

To put things in perspective, posted below is an excerpt from the GMA news report. Some parts in boldface…

A swimming pool, several tunnels and luxury cars were among the discoveries inside a Philippine Offshore Gaming Operators (POGO) hub that was allegedly used for illegal activities by scammers in Bamban, Tarlac.

In an exclusive report from Saleema Refran on 24 Oras, the 10-hectare Zun Yuan Technology complex that was raided by a joint team of Presidential Anti-Organized Crime Commission, Philippine National Police and the Armed Forces of the Philippines (AFP) had more than just offices and dormitories.

There were also villas that were reportedly reserved for high ranking officials and VIPs as well as an (Olympic)-sized swimming pool.

Aside from allegations of scams, human trafficking and illegal detention, the compound was also hiding other secrets.

There is a network of tunnels underneath the villas. Authorities said the tunnels led outside the compound.

PAOCC spokesperson Winston Casio said the underground passageways might have been used by other suspects to make good their escape.

“Posible kasi na yung mga nakatakas ay dumaan po sa underground tunnels. Mayroon kasing open na mga gates doon sa ibang tunnels pwedeng doon sila nagtakasan.

(It’s possible those who escaped underground. There were open gates in some of the tunnels.)

Inside the villas were expensive furniture and appliances. There were also safety vaults in several rooms. Outside were parked several SUVs and luxury cars.

The massive compound is located beside the Bamban Municipal Hall.

Casio said Bamban town officials should have been more vigilant when it allowed the establishment of the amusement and gaming hub in 2020.

“Lahat po ng POGO, lahat ng (internet gaming license) operators kinakailangan po magkaroon niyan ng Letter of No Objection galing sa city council. Dapat bago nag release ng LONO yung munisipyo dinouble, di lang double, triple o quadruple check kasi nga nakita natin yung mga ebidensya ng scamming dito sa loob,” he said.

The Department of Justice is also investigating the case.

Prior to the March raid, the compound was also raided last February this year due to allegations of a cryptocurrency scam when it was licensed under the Hongsheng Gaming technology.

Posted below is the related news video of GMA.

Let me end this piece by asking you readers: What is your reaction about this recent development? Do you think that the remaining POGOs here in the Philippines could be engaging in illegal activities and added to criminal activities in local communities near their facilities?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at  @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco