Chinese criminals – Page 2 – Author Carlo Carrasco

Philippines deports over 1,400 foreigners over immigration law violations

August 2, 2025July 26, 2025carlocarrasco

While Spain and other nations of Europe are struggling with the high number of illegal migrants and foreign nationals who keep on trespassing into their respective territories, the Philippines deported more than one thousand four hundred foreigners in the first half of 2025 over a series of violations of immigration law, according to a news article by the Philippine News Agency (PNA).

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

The number of foreign nationals who were deported during the first half of the year doubled compared to last year, the Bureau of Immigration (BI) reported Friday.

According to Commissioner Joel Anthony Viado, data from the bureau’s deportation and implementation unit (DIU) revealed that a total of 1,422 foreign nationals were deported due to immigration violations during the period. The BI recorded 717 deportees during the same period in 2024.

Chinese nationals topped the list with 957, followed by 231 Vietnamese, 41 South Koreans, 41 Malaysians, and 37 Burmese.

Viado said majority of the deportations were foreigners found to be illegally working in Philippine offshore gaming operators (POGOs) in the country despite the ban.

“Our strengthened deportation protocols follow the directive of the President to act swiftly and remove foreigners who abuse our people’s hospitality. We will continue expediting the deportation of foreign nationals who violate our laws,” the BI chief added in a statement.

The BI earlier reported improvements in deportation protocols, including fast-tracking clearances in partnership with the National Bureau of Investigation, immediate resolution of cases suspected to be filed under the ‘demanda me’ scheme, regular coordination with embassies for swift issuance of travel documents, and opening of a new holding facility for arrested aliens. Meanwhile, Viado also reported the arrest on July 22 of two Sudanese nationals found to be undocumented in San Carlos City, Pangasinan.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the national authorities will be able to apprehend and deport more illegal aliens who are still on the lose all over the Philippines? Do you think the authorities can double the number of deportees by the end of this year?

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

Chinese nationals arrested in Cavite, two women rescued

July 29, 2025July 19, 2025carlocarrasco

Recently in the province of Cavite, elements of the Bureau of Immigration’s (BI) fugitive search unit arrested three Chinese over varied violations and rescued two women who were held against their will, 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…

A Chinese national, who is allegedly linked to illegal drugs activities and human trafficking, has been arrested in Cavite by agents of the Bureau of Immigration Fugitive Search Unit (BIFSU).

BIFSU Chief Rendel Ryan Sy identified the suspect as Jin Tian, 26, who was arrested in his residence in General Trias City last July 15.

During the operation in coordination with the Philippine Drug Enforcement Agency (PDEA) and the Philippine Navy, two women allegedly held against their will were rescued, Sy said.

At the same time, Sy said that two other male Chinese nationals were arrested during the operation. They were identified as Sun Yong, 36, and Liu Zhiwei, 33. Sun was found by PDEA operatives to be in possession of a substance believed to be shabu and drug paraphernalia.

Sy also said that the three Chinese nationals were found to be overstaying aliens for failure to present any valid immigration documentation. Also, Jin was found to have two derogatory records for overstaying.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could be more Chinese fugitives as well as overstaying fugitives hiding 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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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

NBI agents attacked by Chinese national during entrapment operation in Parañaque City

June 24, 2025June 19, 2025carlocarrasco

During an entrapment operation in Parañaque City, a Chinese national physically attacked three agents of the National Bureau of Investigation (NBI) and it took a few men to subdue him, 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…

Three agents of the National Bureau of Investigation (NBI) were physically attacked by a Chinese man during an entrapment operation in Paranaque City.

In John Consulta’s exclusive report on “24 Oras” on Tuesday, the incident occurred against members of the NBI Criminal Intelligence Division inside a building in Parañaque City.

Video showed one NBI agent backing away after he was punched in the face by one of the Chinese men.

Authorities had difficulty in arresting the Chinese man after his violent outburst after his companion was being arrested.

“Nagulat kami. Lumaban. Nanakit ng mga agents natin. Very bothering yung ginagawa nung isang suspect na lumaban sa mga otoridad kasi parang hindi na niya kinakatakutan ang local authorities. Hindi na sila natakot kahit alam nila otoridad,” said Noel Bocaling, NBI Intelligence Service assistant director.

(We were caught off guard because he fought back and hurt our agents. What he did was very bothering because it seemed like he was not afraid of local authorities.)

“It took at least three men to subdue the said person pero kung unarmed, you will practice maximum tolerance din pagdating sa ganyan. Huliin mo talaga kaya tatlong agents dyan ang nasaktan,” he added.

(It took at least three men to subdue the said person, but he was unarmed, [so] you will practice maximum tolerance in this case. You need to arrest them, but in the process three of our agents got hurt.)

According to the NBI, one of the Chinese men is facing a complaint for allegedly keeping the complainant’s passport as ransom.

“Passport na ayaw isuli and the passport will be returned for a fee kaya pumunta kami doon in an entrapment operation. Naghanda kami ng pera, ng marked money, para ibayad and then after dun, ang plano huliin,” Bocaling said.

(The suspect will only return the complainant’s passport if he pays the fee, so we prepared marked money for the entrapment operation and the plan was to capture him.)

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 consider your city a hot spot of criminal activities and violent incidents 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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Over 100 Chinese former POGO workers deported

June 21, 2025June 17, 2025carlocarrasco

Recently authorities here in the Philippines deported over one hundred Chinese nationals who previously worked for Philippine Offshore Gaming Operators (POGOs), according to a news report by GMA News.

For the newcomers reading this, the Philippines still has many thousands of illegal aliens who previously worked in POGOs who are on the loose.

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

Some 100 Chinese individuals who worked for Philippine Offshore Gaming Operators (POGOs) were deported to China on Tuesday.

According to Saleema Refran’s report on Balitanghali, they were deported at around 10:40 a.m.

The Presidential Anti-Organized Crime Commission (PAOCC) said China paid for the airfare of the deportees, with the goal of ensuring that they will not be able to escape.

“Importante kasi sa kanila ‘yan dahil marami silang nakukuhang impormasyon dito sa mga bosses kung paano sila nag o-operate, saan sila nag-o-operate, at anu-anong mga sistema sa money laundering ang ginagamit nila,” PAOCC Executive Director Undersecretary Gilbert Cruz said.

(It’s important to them because they get a lot of information from the bosses here. How they operate, where they operate, and what money laundering systems they use.)

“Ang ayaw kasi nila siyempre ‘yung hindi nakakarating sa China mismo ‘yung mga boss nitong operation ng POGO,” he added.

(What they really don’t want, of course, is for the bosses of these POGO operations to not arrive in China.)

Once in China, the deportees will undergo investigation for scamming, cybercrime, fraud, and money laundering.

Broken apart – Meanwhile, the Filipino partners and spouses of the deportees were emotional when saying their goodbyes, including one who even brought their six-month child.

“Sobrang sakit po kasi may anak po kami (It really hurts because we have a child),” one of the women said.

The mother is already in contact with the deportee’s family and China, and plans to follow him there with their daughter.

The former workers were arrested during anti-POGO operations in Cebu, Cavite, Parañaque, and Pasay.

They have been declared undesirable aliens due to lack of visas and work permits, and for working in illegal POGOs. Aside from these, they have also been blacklisted and can no longer return to the Philippines.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the authorities should do more apprehending the many illegal aliens (former POGO workers) still on the loose so that more will get deported? Are you concerned that there could be many Filipinos who became personally involved with foreigners who worked in 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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Four Chinese nationals arrested in Parañaque City by NBI agents

June 5, 2025May 31, 2025carlocarrasco

Recently in the City of Parañaque, four Chinese nationals got arrested as a result of a raid conducted by agents of the National Bureau of Investigation (NBI) inside the condominium unit they stayed in, according to a GMA Network news report. The NBI recovered several pieces of electronic equipment that the suspects threw out of the window desperately. The weird thing is the fact that the NBI agents originally went to the condominium to serve an arrest warrant at a different unit that happens to be near the unit of the apprehended Chinese nationals.

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

Four Chinese citizens were arrested and multiple electronic gadgets were seized when National Bureau of Investigation (NBI) agents raided an alleged scam hub inside a condominium unit in Parañaque City on Wednesday.

According to a ”24 Oras” report by John Consulta on Friday, NBI agents from the Criminal Intelligence Division were serving an arrest warrant in one unit of the condo when they noticed suspicious activity coming from a nearby unit.

Agents reportedly witnessed Chinese citizens throwing laptops and mobile phones out the window, prompting them to shift their attention to the adjacent room.

“Umikot yung ibang tropa doon sa may bintana, sa may gilid. Nakita namin may tinatapon ng mga laptop. Kaya nagtaka kami,” said NBI Assistant Director for Intelligence Service Noel Bocaling.

(Some of our team members went to the side near the window. We saw laptops being thrown out, which raised our suspicions.)

Upon entry into the unit, the agents discovered computers and electronic equipment allegedly used in online scamming operations. Scattered on the floor below the condo unit were laptops, cellphones, and tablets, which investigators believe was a deliberate attempt to destroy evidence.

“Positive kasi yung mga natirang hindi nila naibato, na masira, naabutan namin sa loob. They are indeed involved in scam operations,” Bocaling said.

(The devices they failed to destroy and that we recovered confirm they are indeed involved in scam operations.)

Asked if data could still be retrieved from the damaged devices, Bocaling responded, “Magta-try kami (We will try).”

“Pagka makukuha namin yung mga nandodoon, malalaman natin kung sino mga naloko nila at kung ano-ano mga bansa.”

(Once we retrieve the data, we can find out who their victims are and which countries were targeted.)

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 are still several Chinese nationals secretly operating scam hubs in residential communities? What do you think makes Parañaque a hot spot of criminal activity 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 caught with high-tech eavesdropping equipment charged by NBI

May 6, 2025May 1, 2025carlocarrasco

The Chinese national who was arrested near the Commission on Elections (COMELEC) building in Manila with high-tech equipment with him has been formally charged by the National Bureau of Investigation (NBI), according to a news story by the Philippine New Agency (PNA). GMA Network had its own reporter on location when the arrest happened.

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

The National Bureau of Investigation on Wednesday filed criminal charges against a Chinese national arrested for possession of electronic eavesdropping equipment near the Commission on Elections (Comelec) building in Intramuros, Manila on Tuesday.

Tak Hail Lao, 47, was charged by the NBI before the Department of Justice (DOJ) with misuse of device and illegal interception and system interference under Republic Act No. 10175 or the Cybercrime Prevention Act of 2012, and espionage under Commonwealth Act No. 616 or the Espionage Act of 1941.

Speaking to reporters, Justice Secretary Jesus Crispin Remulla said while the charges are bailable, “it will be up to the Bureau of Immigration (BI) to decide whether temporary liberty should be granted while the case is pending since the suspect is a foreign national.”

Records from the BI showed that Tak Hail Lao, who uses a passport issued by the Chinese special administrative region of Macau, arrived last April 2 and had no derogatory record.

He was caught in possession of an international mobile subscriber identity device, or IMSI catcher, which can be used to intercept mobile communications, including text messages.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there could be a lot more Chinese nationals using high-tech equipment in the Philippines doing secret acts of espionage? Do you consider Chinese spies a threat to national security?

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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Immigration officials arrest Chinese fugitive in Parañaque City

April 21, 2025April 17, 2025carlocarrasco

Recently in Parañaque City, elements of the Bureau of Immigration’s (BI) fugitive search unit apprehended a China national over drug trafficking charges, 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…

A Chinese national wanted in his country for drug trafficking charges has been arrested in Parañaque City, Bureau of Immigration (BI) said on Wednesday.

In a news release, BI Commissioner Joel Anthony Viado identified the fugitive as Ouyang Shixing, 40, who was arrested inside his condominium unit by elements from the BI’s Fugitive Search Unit (FSU).

“Ouyang is the subject of a red notice from the Interpol (International Criminal Police Organization) which was issued last year after he was indicted for drug trafficking in violation of China’s criminal laws,” Viado said.

He said the suspect is also the subject of an arrest warrant issued in November 2023 by the public security bureau in Fuzhou City, Jiangxi, China.

Based on the information received by the BI, Ouyang conspired with another suspect on May 12, 2023 in purchasing methamphetamine from a drug supplier, and later sold the substance to a buyer who paid them 70,000 yuan or nearly USD10,000.

Ouyang then took a train to Hong Kong on Aug. 2 of the same year and absconded with the money by fleeing to the Philippines.

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 there could be more foreign fugitives hiding in your local community right now? What do you think makes Parañaque an attractive city for fugitives to hide in?

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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Wanted Vietnamese national apprehended at NAIA Terminal 3

April 7, 2025April 1, 2025carlocarrasco

Recently a Vietnamese national who turned out to be a wanted person over kidnap and rape was arrested by immigration officers at Terminal 3 of the Ninoy Aquino International Airport (NAIA), 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…

Bureau of Immigration (BI) officers at the Ninoy Aquino International Airport (NAIA) Terminal 3 in Pasay City have arrested a Vietnamese national wanted in the country for abducting and raping a Chinese woman in 2023.

In a news release Monday, BI Commissioner Joel Anthony Viado said Nguyen Hu Mai, 48, was intercepted at the NAIA Terminal 3 while attempting to flee aboard a Cebu Pacific flight to Saigon last March 21.

The foreigner was immediately referred to supervisors for secondary inspection after his name prompted a positive hit in the centralized derogatory database of the bureau.

“Our supervisors were able to establish that the passenger and person appearing in our watchlist are one and the same. He was thus stopped and arrested by our airport personnel,” he added.

Nguyen was immediately turned over to the BI’s border control and intelligence unit (BCIU) and later transferred to the bureau’s detention facility in Camp Bagong Diwa, Taguig City.

According to BI-BCIU chief Ferdinand Tendenilla, Nguyen has been on the wanted list of the BI since March 10 when he and two Chinese nationals were charged with deportation for being undesirable aliens for being prime suspects in the kidnapping and rape case.

Police investigators alleged that on March 2, 2023, the three foreigners kidnapped a Chinese woman inside her condominium unit in Makati City.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there could be more personnel of the Bureau of Immigration who are engaged in illegal activities that the national authorities have yet to find? Do you think that the syndicates behind human trafficking are a threat to national security?

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 by NBI inside Ayala Alabang Village, firearms seized

April 4, 2025April 3, 2025carlocarrasco

With the support of the local community, the National Bureau of Investigation (NBI) arrested twelve Chinese nationals in three houses inside Ayala Alabang Village in Muntinlupa City, and seized varied firearms, ammunition and equipment, according to a news article by the Philippine News Agency (PNA).

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

The National Bureau of Investigation- National Capital Region (NBI-NCR) on Wednesday said it has arrested 12 Chinese nationals in Muntinlupa City for violation of Republic Act No. 10591 (Comprehensive Firearms and Ammunition Regulation Act).

In a news release, the NBI said the foreigners were nabbed in an operation conducted Monday evening to Tuesday morning in three residential houses in in Ayala Alabang Village by virtue of search warrants issued by the Regional Trial Court of Muntinlupa City.

The NBI operatives, together with representatives from the barangay, homeowners’ association and village security personnel, searched the premises and seized five pistols, along with magazines and ammunition in the first location; four pistols with magazines and ammunition, two taser guns, three bulletproof vests, tactical knives, and handcuffs on the second; and one pistol with a magazine and ammunition and tactical gear for pistols on the third.

Various identification cards belonging to individuals named Yi Wan, Wang Zenghui, Yichun Liu, Zhou Chenchen, Zhang Yu, Xiu Zhang, Zhang Qi Ja, Wang Zenghui and Wang Weibin were also seized.

The NBI said four vehicles were also impounded for verification after the owners failed to present the necessary documents.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could be more Chinese nationals living here in the Philippines armed with guns and other deadly weapons? How do you think the suspects acquired the firearms and ammunition in the first place? Do you think the arrested Chinese nationals were plotting a violent takeover of the community? Do you think violent crimes involving Chinese nationals in other cities could be connected with the suspects?

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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Bureau of Immigration (BI) relieves seven personnel for suspected illegal activities

April 3, 2025March 27, 2025carlocarrasco

Over suspicion of engaging in illegal activities, the Bureau of Immigration (BI) recently relieved seven of its personnel from their posts, 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…

Seven personnel of the Bureau of Immigration (BI) suspected to be involved in illegal activities have been relieved from their posts.

In a statement Wednesday, Commissioner Joel Anthony Viado said the move aligns with President Ferdinand Marcos Jr.’s directive to eliminate corruption and strengthen border security.

He said the relieved personnel, assigned at the Ninoy Aquino International Airport (NAIA) Terminals 1 and 3, are under investigation following reports linking them to the illegal departure of trafficking victims repatriated on March 25.

If found to have assisted the victims, these employees would face charges before the Department of Justice.

Based on BI records, the victims arrived in Manila on board a Philippine Airlines flight from Bangkok, Thailand after being rescued by the Philippine government from online scamming syndicates in Myanmar.

While tighter measures are in place, Viado acknowledged the growing challenge of intercepting trafficking victims at airports, as many now come from well-off backgrounds and pose as legitimate tourists.

The BI chief also reported that a total of 1,093 victims of human trafficking were intercepted in 2024. These victims were referred to the Inter-Agency Council Against Trafficking (IACAT) for investigation and filing of cases against their recruiters.

Apart from pretending to be regular tourists, he warned that trafficking syndicates continue to exploit backdoor routes in an attempt to bypass stricter immigration controls.

Earlier this month, the BI reported the repatriation of three trafficking victims from Cambodia after being forced to work in a scam hub.

Investigations revealed they had no official record of departure, having been reportedly smuggled out via small boats from Jolo, Sulu, to Sabah, Malaysia.

The victims admitted that their passports were later stamped with fake Philippine departure marks before they traveled to Cambodia through Malaysia and Thailand.

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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