Chinese Connection – Page 3 – Author Carlo Carrasco

NBI agents arrest Chinese nationals and rescue helper during Parañaque City raid

December 27, 2024December 18, 2024carlocarrasco

Recently in the city of Parañaque, agents of the National Bureau of Investigation (NBI) raided a house resulting in the rescue of a helper and the apprehension of several Chinese nationals, according to a GMA Network news report.

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

The authorities rescued a house helper in Parañaque City after being locked in by her employer operating a (Philippine Offshore Gaming Operation) (POGO).

According to John Consulta’s report on 24 Oras, the National Bureau of Investigation (NBI) agents raided a house inside an exclusive subdivision in Parañaque City.

On the third floor, some Chinese nationals were caught online.

The helper said when she found out about the illegal activities happening inside the house, they locked her inside the house.

“Noong bigla ako umakyat doon at nakita ko na ganun ang trabaho nila. Noong malaman ko binabawalan na nila akong umakyat, bawal na ako lumabas kasi baka magkwento raw ako sa labas. Binabawalan nila akong maglinis sa third floor. Natatakot po ako,” she said.

(When I went up there, I saw what they were doing. When I found out what they were really doing they banned me from going upstairs, I wasn’t allowed to go out because I might tell someone about this outside. They forbid me to clean the third floor. I’m afraid.)

The NBI said she wasn’t able to go out since November.

“Nag-start ng November na ‘di na siya pinapalabas, restricted na galaw niya. Kahit sa paggamit ng cellphone, di na siya pinapagamit ng maayos,” said Terence Long-e, NBI agent.

(It started in November that she was no longer allowed to go out, her movements were restricted. Even when using a cell phone, she is not allowed to use it.)

Luckily, she was able to call a friend who then asked for help from the NBI.

The authorities discovered their scripts on the computers and the various online frauds they were into. There is also an indication that they are preying on some Filipinos.

“Nakakita kami ng mga written script which indicates social engineering scheme, may cryptocurrency scripts, may money muling, may nakita kaming romance scam script,” said NBI Cybercrime Division Chief Atty. Jeremy Lotoc.

(We have found written scripts that indicate social engineering schemes, there are cryptocurrency scripts, money muling, and we have found romance scam scripts.)

“They come from a big POGO organization, dahil sa wala na nga, pinatigil na ng pangulo ang POGO, nagdivide sila into smaller group at tinuloy nila ang mga kalokohan nila,” said NBI Director Jaime Santiago.

(They come from a big POGO organization because it’s gone, the president stopped the POGO, they divided into smaller groups, and they continued their nonsense.)

Seven Chinese nationals were arrested and are facing multiple complaints. No one among them gave a statement.

The NBI will assist the rescued helper to return home to her two children in Davao.

“Yung finile namin is at least apat na charges, merong afasa, may Kasambahay Law, may Republic Act 10175, at merong expanded Anti- Human Trafficking in Persons Act,” said Lotoc.

(Our final is at least four charges: there is a fast, there is the Maid Law, there is Republic Act 10175, and there is the expanded Anti-Human Trafficking in Persons Act.)

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 small groups of POGOs secretly setting up new and illegal operations within your local community? Do you think Parañaque has something that makes it a preferable destination for Chinese nationals to set up illegal operations?

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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3 Chinese nationals apprehended in Parañaque City for causing trouble, one gun recovered

December 12, 2024December 3, 2024carlocarrasco

Recently in the city of Parañaque, local police officers arrested three Chinese nationals who caused trouble by threatening to kill a driver and having a gun pointed at him, according to a Manila Bulletin news report.

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

Three Chinese nationals were arrested by members of the Parañaque City Police Sto. Nino Substation at a condominium in (Barangay) Don Galo, Parañaque City on Sunday night, Dec. 1.

The Southern Police District (SPD) said the suspects, identified as alias “Mao,” 41, alias “Wee,” 37, and alias “Hao,” 32, were arrested at around 7:10 p.m. for pointing a gun and threatening to kill a driver identified as alias “Dave,” 33.

Members of the Parañaque City Police Sto. Nino Substation responded after receiving a call from the security personnel of the condominium seeking police assistance.

The victim told the police that he was threatened at gun point by Mao who was being assisted by two other suspects during a heated argument.

The police recovered from Mao a 9mm pistol and one magazine with eight live ammunition.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, what makes you think that Chinese nationals are able to illegally possess guns with ammunition? Are there many Chinese nationals living within your local community right now? Did you encounter a dangerous or troublesome Chinese national recently?

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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Three foreigners arrested in Parañaque City over shooting incident at a residential complex

November 25, 2024November 14, 2024carlocarrasco

Recently in the city of Parañaque, three foreign nationals – two Chinese and one Cameroonian –were arrested over a shooting incident that wounded another foreign national at a residential complex, according to a Philippine News Agency (PNA) news article.

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

Three foreign nationals were arrested in a shooting incident that wounded a Chinese national in Parañaque City, the Southern Police District (SPD) said on Thursday.

In a report, SPD Director Brig. Gen. Bernard Yang identified the suspects as alias Shi, 31, and alias Sui, 33, both Chinese nationals, and alias Edwin, 39, a Cameroonian.

They were arrested after a shooting incident occurred at a residential complex in Barangay Don Galo on Wednesday morning.

The victim, a money changer employee residing in the complex, identified as alias Li, a 35-year-old Chinese national, sustained gunshot wounds and is currently receiving medical treatment at the San Juan De Dios Hospital in Pasay City.

He identified the suspects to the police, leading to a swift operation that resulted in the arrest of Shi, Sui, and Edwin.

During the arrest of the suspects, operatives seized 200 grams of suspected shabu with an estimated street value of PHP1.2 million, a 9mm Glock 19 pistol, one magazine, ten live ammunition, two empty shells, one bullet slug, three butane gas canisters, and two pointed weapons.

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 the city will remain a hot spot of criminal activity involving foreign nationals? Why do you think foreigners who engage in violence and possess firearms commit crime 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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Several Chinese nationals arrested in Parañaque City for scamming, forgery, fraud and other violations

November 9, 2024October 31, 2024carlocarrasco

Recently in the city of Parañaque, the National Bureau of Investigation (NBI) arrested several Chinese nationals who were caught doing scamming operations at the Casiana Residences and one of the suspects even tried bribing the law enforcers to release them, according to a Manila Bulletin news report.

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

Eighteen Chinese nationals have been arrested by the National Bureau of Investigation (NBI) for operating a suspected online scam hub at the Casiana Residences in Paranaque City.

One of those arrested, who was suspected to be the group’s leader, attempted to bribe the NBI operatives of P5.1 million for their release, NBI Director Jaime B. Santiago said.

Director Santiago on Wednesday, Oct. 30, presented to the media the suspects, including their arrested leader Hou Jusen.

He said the two Filipino companions of Hou will be used as state witnesses. They were not identified.

The 17 other Chinese nationals were identified as Zhao Jianjin, Huang Cheng Chi, Huang Bi Ying, Li Hui Juan, Lengxin Yu, Liu Xing Rong, Chen Zihao, Zhou You Liang, Chen Xing, Chen Qing Gang, Huang Zhixon, Riu Chen, Mao Jing Hang, Liu Xuan Wu, Wang Wen Bin, Yan Xiao Hong, and Yang Yun.

“Last night (Oct. 29) nagswoop down ang aming mga ahente at nakahuli nga ng labingpito na Chinese while actually engaged in scamming activities (Last night our agents swooped down at the illegal operation and arrested 17 Chinese while actually engaged in scamming activities),” Santiago said.

He said the operation was conducted by the NBI Cybercrime Division (CCD) and Special Task Force (STF) operatives who served a Warrant to Search, Seize and Examine Computer Data (WSSECD) issued by the Paranaque City Regional Trial Court (RTC) Branch 258.

“Na-seize namin ‘yung mga involved na gadgets, electronic devices (We seized their gadgets and electronic devices),” said NBI-CCD Chief Jeremy C. Lotoc.

Lotoc observed that the scam hub is massive “‘yung kanilang crypto transactions (they have massive crypto transactions).”

He said the operatives discovered social engineering scheme scripts, money muling activities, crypto investment activity, and romance scams.

The 18 arrested Chinese nationals were presented for inquest after their arrest. Hou was charged with corruption of public officials, falsification of public documents, and violating the Anti-Alias Law, Lotoc said.

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 of Chinese nationals living in your local community secretly doing a scamming operation? How many Chinese nationals are living in your local community right now?

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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8 illegal aliens who were arrested in Alabang will be deported

November 4, 2024November 2, 2024carlocarrasco

The eight illegal aliens – seven Chinese nationals and one Vietnamese citizen – who were recently arrested inside Ayala Alabang Village, Muntinlupa City, will soon be deported by the Bureau of Immigration (BI), according to a news article by the Philippine News Agency (PNA). All of the suspects were found to be undocumented and also under suspicion of scamming.

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

The eight foreigners apprehended for illegally staying in the country at a village in Muntinlupa City are set for deportation, the Bureau of Immigration (BI) said Friday.

Commissioner Joel Anthony Viado, in a news release, said seven Chinese nationals and a Vietnamese national were arrested by operatives of the BI’s intelligence division along three streets inside the village on Oct. 22.

“The homeowner association representatives of the Ayala Alabang Village were very helpful in helping us verify target areas,” he said in statement.

All of them were found to be undocumented — two of whom were also found to be overstaying while one was suspected to be an illegal entrant.

The Department of Justice (DOJ) and the National Bureau of Investigation (NBI) earlier reported that items used for online scamming were seized from the suspects.

Viado noted that they have received information that smaller “pockets” of scamming hubs are forming after the closure of big Philippine offshore gaming operator (POGO) hubs in the country.

“We have found reason to file deportation cases against them. They will be considered undesirables once their cases are resolved, and face deportation,” the BI chief added.

The operation was conducted with the Inter-Agency Council Against Trafficking (IACAT) and the NBI National Capital Region (NCR).

Let me end this post by asking you readers: What is your reaction to this recent development? If you are a resident of Muntinlupa City, are you delighted that the local authorities arrested the illegal aliens and prevented them from proceeding with scams? Do you think there are small groups from POGOs that could be secretly operating in your local community?

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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Chinese nationals arrested in Parañaque City for various violations

November 3, 2024October 27, 2024carlocarrasco

Recently in the city of Parañaque, three Chinese nationals got apprehended by the local police for different violations that include illegally possessing guns and violating the land transportation code, according to a Manila Bulletin news report.

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

Three Chinese nationals were arrested by members of the Parañaque City Police Tambo Substation for illegal possession of drugs, firearms and for violations of the land transportation and traffic code on Thursday, October 24.

Southern Police District (SPD) Director Brig. Gen. Bernard Yang said the suspects, identified as alias “Zhenhua,” 30, alias “Zhi,” 29, and alias “Miu,” 26, were arrested at around 7:58 a.m.

They were spotted by patrolling policemen acting suspiciously and changing the plate number of two vehicles.

The police said that when requested to present documents for the two vehicles, the suspects failed to show any and attempted to flee leading to a brief chase and to their eventual arrest.

The police recovered from Zhenhua 25 grams of shabu worth P197,000 and one Bersa caliber .380 pistol. The same amount of shabu was also recovered from alias Zhi. Alias Miu yielded P120,000 worth of marijuana and a .9mm pistol.

The police also recovered from the suspects six different license plates and tools including handcuffs and shovels.

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 are still a lot of Chinese nationals violating laws within the city? What do you think makes Parañaque such a hot spot of criminal activities involving Chinese nationals?

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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Chinese national arrested in Parañaque City for illegal possession of firearm, grave threat and gun ban violation

October 19, 2024October 18, 2024carlocarrasco

Recently in the city of Parañaque, an armed Chinese national was arrested by the local police for illegally possessing a firearm, committing grave threat and violating the gun ban, according to a Manila Bulletin news report. The suspect had an intense argument with a fellow Chinese national.

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

A Chinese national was arrested for allegedly pointing a gun at his friend during a heated arguement in Parañaque City on Wednesday night, October 16.

The Southern Police District (SPD) identified the suspect as “Liu,”32. Liu was arrested at around 8:10 p.m. near a hotel in Barangay Don Galo, Parañaque City.

Based on the police investigation, the suspect had a heated argument with his compatriot identified as “Fang” while inside a vehicle driven by “Mark.”

Mark reportedly stopped the vehicle and sought assistance to some bystanders. Luckily, officers from the Parañaque Police Station Investigation and Detective Management Unit (SIDMU) who were conducting an operation near the area heard the commotion and responded to it.

Upon arrival, the officers witnessed Fang and Mark who had already subdued the suspect and were able to get hold of a pistol which Liu allegedly pointed to Fang.

Police recovered the .9mm pistol with five live ammunition from the suspect who failed to show any documents on the firearm.

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 still a lot more Chinese nationals living in the city who could cause trouble? Have you been wondering how Chinese nationals are able to get hold of guns?

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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Alice Guo and five others charged for falsification, obstruction of justice and more

October 6, 2024October 4, 2024carlocarrasco

Former Bamban mayor Alice Guo (AKA Guo Hua Ping) and five others have been formally charged by the National Bureau of Investigation (NBI) for falsification by a notary public, the use of falsified documents, perjury, and obstruction of justice, according to a Philippine News Agency (PNA) news article.

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

The National Bureau of Investigation (NBI) on Thursday filed additional criminal charges before the Department of Justice (DOJ) against former Bamban, Tarlac mayor Alice Guo and five others over the irregularities in her filing of a sworn counter-affidavit in another case.

Named respondents were Guo, lawyer Elmer Galicia, Dante Catapay, Cheryl Medina, Catherine Salazar, and Geraldine Pepito.

“The cases we filed against them are falsification by a notary public, use of falsified documents, perjury, and obstruction of justice,” NBI Director Jaime Santiago said in a press briefing.

The charges arose from a motion to re-open filed by Guo’s lawyers in a separate charge for qualified trafficking against her.

Legislators concluded that Guo could not have signed the motion before the notary as she had already fled the country by that time.

NBI Chief Fraud and Financial Crimes Division and Task Force Alice Guo head Palmer Mallari said the investigation involved original documents from before and after Guo slipped out of the country.

“We collected sample signatures on original documents before the Bamban municipality as prior sample specimen signatures. We also collected sample specimen signatures purportedly signed subsequent to the days of the counter affidavit. This is for purposes of submitting that to our document division,” Mallari said.

“After the examination of our QDD (NBI- Questioned Documents Division), it was proven that the sample signatures appearing on all those documents as compared to the supposed signature appearing on the CA were not written by one and the same person,” he said.

Justice Secretary Jesus Crispin Remulla said they would most likely pursue the administrative complaint before the Supreme Court (SC) against Galicia, the notary public.

“Dapat lang (Absolutely), we should pursue (the complaint),” he said.

Santiago, a retired lower court judge also said the claims made during the legislative inquiries by Guo’s staff that they had prepared signed “last pages” meant to be attached to filings on behalf of the dismissed mayor “is unacceptable.”

“No, that’s irregular. The affidavit should be signed in the presence of the notary public,” he said.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think Alice Guo and the others who got charged can still prove their innocence? Are many people in your local community aware that the falsification of signatures on documents for public notary is a serious crime?

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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Chinese fugitive arrested in Parañaque City

October 3, 2024September 27, 2024carlocarrasco

Recently in the city of Parañaque, a Chinese national who has been wanted for kidnapping was arrested by immigration agents in Barangay Tambo, according to a GMA Network news report. The operation was done in tandem with Chinese officials.

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

The Bureau of Immigration has arrested a Chinese national wanted for kidnapping.

In a statement on Thursday, the BI said 37-year-old suspect Hu Yang was arrested in an operation with Chinese authorities in Barangay Tambo, Parañaque on Monday.

Hu Yang, alias Lin Zihao, was allegedly part of a kidnapping syndicate that tortured and kidnapped their victims.

He was tagged as a fugitive after he was declared wanted by the Public Security Bureau of Jinjiang City in China for kidnapping. His passport has already been revoked.

“His arrest is a significant step in our ongoing efforts to apprehend foreign criminals hiding in the Philippines. We will continue to work with our counterparts abroad to ensure that those who break the law are held accountable,” said BI Officer-in-Charge Commissioner Joel Anthony Viado.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think there could be more Chinese criminals who could be hiding within the city? Are there many Chinese nationals living in your local community right now?

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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Arrested Chinese national involved in Pasay City shooting incident formally charged by Parañaque City police

October 1, 2024September 23, 2024carlocarrasco

A Chinese national who got involved in a shooting incident in Pasay City and was arrested in Parañaque City was formally charged by the Philippine National Police (PNP) of Parañaque for the illegal possession of firearm and hiding his true identity, according to a Manila Bulletin news report.

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

A Chinese national involved in the Pasay road-rage shootout incident on September 21 was charged with illegal possession of firearm and concealing his true identity at the Parañaque City Prosecutor’s Office on Monday, September 23.

The suspect, identified as “Lin,” 34, was arrested by members of the Tambo Police Substation after receiving an alarm from the Pasay City Police that a suspect involved in a shooting incident fled towards the direction of Parañaque City onboard a white NWOW E-Bike that he stole.

Lin was arrested near a construction site on Macapagal Boulevard in Barangay Tambo.

During the investigation, the suspect was found using fictitious names to conceal his identity and previous crimes which include kidnapping and illegal possession of firearm.

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 criminals could be hiding in the city after committing a serious crime in a nearby city?

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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