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DOJ Secretary emphasizes coordination among government agencies when it comes to tackling illegal POGOs, makes another reference to Las Piñas City raid

July 18, 2023July 16, 2023carlocarrasco

The recent raid in Las Piñas City was referred to once more as Justice Secretary Jesus Crispin Remulla emphasized that coordination between agencies of the government when it comes to tackling Philippine Offshore Gaming Operators (POGO) believed to be illegal, according to a Philippine News Agency (PNA) news article. This is not the first time the Secretary made a reference to the Las Piñas raid. Already there were foreign fugitives uncovered in the same raid.

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

Government agencies must exert concerted efforts to ensure that illegal Philippine Offshore Gaming Operators (POGO) are discontinued, according to Justice Secretary Jesus Crispin Remulla on Friday.

Remulla underscored the need to scrutinize the rules on regulatory compliance following recent raids conducted on boiler room operations staffed by thousands of local and foreign workers in Pampanga and Las Piñas City.

“A lot of sensitive legal salient points have to be threshed out and this involves the agencies of the DOJ (Department of Justice) coordinating with every other office in the government that will help out in the efforts to weed out illegal POGOs,” Remulla said during a press conference.

The coordination will include the Bureau of Immigration (BI), Department of Social Welfare and Development, Department of Foreign Affairs, and the police, according to Remulla.

“We will thresh out these issues so that we will not be pointing at each other. We will be working as a team for the government,” he said.

Remulla said they will also seek guidance from the Supreme Court so that the procedures necessary to carry out their mandates to stamp out illegal POGOs will be done properly.

“So ang ginawa namin tiningnan namin lahat ng (we are exploring every) weak points from the experience that we have. We are making sure that the weaknesses of the cases in the past will no longer be there,” he added.

Remulla said the BI will continue to enforce the rules against illegal aliens or offenses involving foreigners.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Do you think the POGO raid in the city was not handled properly by the local authorities?

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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DOJ Secretary laments PNP’s failure to heed department’s advise, refers to Las Piñas City raid

July 12, 2023July 10, 2023carlocarrasco

In the latest turn of events related to the recent raid of the Philippine Offshore Gaming Operator (POGO) in Las Piñas City, Department of Justice (DOJ) secretary Jesus Crispin C. Remulla lamented the Philippine National Police (PNP) to head his department’s advice to build up cases first before doing raids targeting criminal suspects and rescuing victims, according to a Manila Bulletin news report. The Las Piñas City raid was referred to by Remulla.

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

Justice Secretary Jesus Crispin C. Remulla lamented the failure of the Philippine National Police (PNP) to heed the advice of the Department of Justice (DOJ) to build up cases first before implementing raids to arrest suspected criminal offenders and rescue possible victims.

Remulla pointed out the raid conducted by the PNP’s Anti-Cybercrime Group (PNP-ACG) at the Hong Tai Compound in Las Pinas City where it allegedly rescued 2,714 Filipinos and foreigners from human trafficking.

“May pag-uusap na kasi ang DOJ at tsaka Anti-Cybercrime Group ng PNP na bago kumilos ay mag-case build up muna para ‘pag tayo ay nagraid at tayo ay manghuli ang lahat ng ating huhullihin ay pihadong may ebidensya laban sa kanila (The DOJ and PNP-ACG have already talked that before policemen act they should conduct case build up first so that, once they hold raids and make arrests, law enforcement will surely have evidence),” Remulla said during a press briefing on Monday, July 10.

“Hindi po ito nasunod (This was not followed),” he lamented.

With PNP’s failure to heed the advice, he said “ngayon maraming nakabinbin na hindi maifile na mga kaso sapagkat wala naman ebidensya na kumpleto (there are many pending cases that could not be filed because of incomplete evidence).”

Records showed that the PNP also filed criminal cases before the DOJ against five Chinese nationals who were arrested for alleged violations of the anti-human trafficking law. They were identified as Li Jiacheng, Xiao Liu, Yan Jiayong, Duan Haozhuan and LP Hongkun.

Remulla said the five suspects have been released for further preliminary investigation.

“Sinabi na namin mag-usap muna tayo bago kayo kikilos. Tapos gusto nila file kami ng file ng kaso kahit wala kaming ebidensya. Hindi namin gagawin ‘yun (We told them to talk first before taking action. Now they want the DOJ to file cases even though there are no evidence. We will not do that),” he stressed.

He said that most of those rescued have been repatriated to their respective countries and over 1,000 of them remain in the Philippines.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Do you think that the raid on the POGO firm in the city by the local authorities is justified?

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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PAGCOR orders shutdown of raided POGO in Las Piñas City

July 11, 2023July 8, 2023carlocarrasco

In the latest turn of events related to the June 26 raid of the Philippine Offshore Gaming Operator (POGO) in Las Piñas City, the Philippine Amusement and Gaming Corporation (PAGCOR) ordered the shutdown of the affected business joint, according to an Inquirer news report. This is the same POGO whose workers include a few foreign fugitives.

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

The Philippine Amusement and Gaming Corp. (Pagcor) has issued a cease and desist order against Philippine offshore gaming operator (Pogo) service provider Xinchuang Network Technology Inc. (formerly known as Hong Tai), effectively shutting down its operations in Las Piñas City.

The Philippine National Police said it could now hasten the implementation of the warrants following Pagcor’s order to shut down Xinchuang, which police raided last week.

Police Brig. Gen. Redrico Maranan, chief of the PNP public information office, considered the Pagcor intervention “a welcome development” as this would enable police units to implement the five warrants to search, seize and examine data and two search warrants issued by Las Piñas Regional Trial Court against Xinchuang Network, one of the 111 Pogo service providers accredited by Pagcor.

PNP units led by the National Capital Region Police Office and Anti-Cybercrime Group are on the 10th day of its raid, which started on June 27, at the Xinchuang’s self-contained hub along Alabang-Zapote Road in Barangay Almanza Uno.

“When we implement search warrants, it is imperative that no other activities are being conducted in the area, because we want the operating elements to have complete control of the situation,” Maranan told reporters in Camp Crame on Friday, saying this would prevent tampering of evidence and escape of suspects.

“It is the obligation and responsibility, not only of the PNP, but of all government agencies that are involved, so that we can ensure that our Pogo industry is clean from committing illegal activities,” he added.

According to Maranan, 71 out of 138 seized safety deposit boxes have been opened as of Thursday, as part of the inventory managed by the Anti-Cybercrime Group and witnessed by representatives from the Anti-Money Laundering Council and barangay officials.

A total of 781 have been processed out of the 1,239 foreign workers rescued at the compound during the raid on June 27. All 1,534 Filipino workers have already been cleared and allowed to leave the premises.

7 fugitives caught – Seven fugitives—four Chinese and three Taiwanese nationals—were found to be working for Xinchuang, and turned over to the Bureau of Immigration for deportation.

“Hopefully we can complete the profiling of the foreign nationals and the implementation of the search warrants in the coming days,” Maranan said.

In a statement on Monday, Pagcor said it has already issued a show cause order to Xinchuang “to explain in detail its defenses against the allegations being faced by the company and why the state-run gaming regulatory firm should not cancel its certificate of accreditation and authority to operate.”

Pagcor also ordered Xinchuang to stop all its offshore gaming activities pending the completion of the investigation being conducted by the PNP.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Are you satisfied with the PAGCOR’s cease-and-desist order (CDO) on Xinchuang?

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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Foreign fugitives among those rescued during the June 26 Las Piñas City raid

July 6, 2023July 5, 2023carlocarrasco

In the city of Las Piñas, controversy regarding the raid of June 26 continues to grow as it was revealed by the local authorities that there were foreign fugitives among the thousands that supposedly got rescued, according to a GMA Network news report.

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

Police found two Taiwanese fugitives among the rescued workers from the raid in a Las Piñas City establishment recently, the Philippine National Police (PNP) – Anti-Cybercrime Group (ACG) said Monday.

Aside from them, the PNP earlier reported that four Chinese fugitives were also discovered from the thousands of workers rescued from the raid.

“During the June 26, 2023 police operation, where thousands of individuals were rescued, four Chinese and two Taiwanese fugitives were discovered,” the ACG said in a statement.

The ACG said the six fugitives have been identified through the help of concerned foreign embassies in the documentation of their respective citizens and cross-matching of their records.

Authorities implemented a search warrant in a compound in Las Piñas over an alleged human trafficking situation.

The police reported that 1,534 Filipinos and 1,190 foreigners were rescued from the raid. According to PNP spokesperson Police Colonel Jean Fajardo, there were 17 foreign nationalities involved.

While over a thousand Filipino workers were safely released and allowed to return to their homes, the foreign nationals have not been released yet as the documentation of the remaining workers is still ongoing, according to Fajardo.

“Law enforcement authorities have gathered personal information for the remaining one thousand-plus foreign nationals, who will be turned over to the Bureau of Immigration for proper disposition and repatriation process,” the ACG said.

On June 30, five Chinese suspects were subjected to inquest proceedings at the Department of Justice in Manila for violation of the Expanded Anti-Trafficking in Persons Act of 2022 and Cybercrime Prevention Act of 2012.

Meanwhile, the company that was raided, Xinchuang Network Technology, has denied that it is involved in human trafficking.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Do you think the police raid of June 26 has been justified?

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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Parañaque abortion clinic raided and seven suspects arrested!

June 22, 2023June 20, 2023carlocarrasco

There is no denying the fact that abortion is definitely wicked as it is the murder of the unborn child. Very shockingly, a secretive abortion clinic in Parañaque City was uncovered and raided by elements of the National Capital Region Police Office (NCRPO) resulting in seven suspects – almost all were Chinese nationals – arrested for their involvement, according to a Philippine Daily Inquirer news report.

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

Six Chinese nationals and one Filipino were arrested by police for allegedly conducting abortion procedures and selling abortion drugs in Parañaque City, said the National Capital Region Police Office (NCRPO) on Tuesday.

According to the NCRPO’s police report, the seven were arrested in Tambo, Parañaque City, after weeks of surveillance.

NCRPO said the arrest stemmed from an informant alerting the police of the sale of medications used in abortion and their purported performance of abortion procedures.

Arresting officers seized one package of 25 milligrams (mg) of mifepristone tablets, one box of 100 mg cefixime dispersible tablets, and one pack of Golden Throat Lozenge and metronidazole tablets.

The suspects are now in the custody of NCRPO to undergo investigation. They will be charged with the illegal practice of medicine contained in the Republic Act (RA) 2382 or the Medical Act of 1959 and violation of the Food, Drug, and Cosmetic Act also known as RA 3720.

Meanwhile, GMA Network released their own news video about the same raid which you can watch below…

Let me end this piece by asking you readers: What do you think about this recent development? Are you concerned that there could be even more secretive abortion clinics operating elsewhere within Parañaque City? Did you notice the presence of abortion-related drugs circulating within your local community? Who do you think is the mastermind behind the raided abortion clinic?

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 shouts at police officers in Parañaque City, pokes replica gun at them and gets arrested

May 12, 2023May 10, 2023carlocarrasco

Recently in Parañaque City, police officers arrested a Chinese national who shouted at them and poked a replica gun at them, according to a Manila Bulletin news report. The incident happened at a police checkpoint in Barangay Tambo and the suspect drove a Volkswagen.

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

A Chinese man was arrested for brandishing his gun at policemen who were manning a checkpoint in Parañaque City on Tuesday, May 9.

Col. Renato Ocampo, city police chief, identified the suspect as Hao Lu, 28.

Based on the report submitted by Ocampo to the Southern Police District, Lu was arrested at around 1:40 a.m. along Bradco Avenue, Barangay Tambo.

Ocampo said members of the Tambo police Sub-Station were manning a checkpoint when they flagged down a white Volkswagen Sedan with plate number NCJ-4472 being driven by the suspect for security check.

He said the suspect shouted at the policemen and poked his .45 caliber pistol at them.

The city police chief said that during verification, the policemen found out that the gun was only a replica of a .45 caliber pistol.

Ocampo said the suspect also failed to show his driver’s license and documents to prove that he was the owner of the vehicle.

He said the replica gun was confiscated and the vehicle was impounded.

Let me end this piece by asking you readers: What do you think about this recent development? If you are a Parañaque City resident, are you concerned that there could be Chinese nationals living in your local community and might be contributing to the local 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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Over 40 foreign women rescued from illegal detention in Parañaque City

May 10, 2023May 8, 2023carlocarrasco

Recently in Parañaque City, local law enforcers rescued over forty foreign women who were illegally detained by seven foreign individuals, according to a Manila Bulletin news report. The suspects have since been charged for illegal detention as well as anti-trafficking.

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

Operatives of the Southern Police District (SPD) successfully rescued 43 Indonesian and Malaysian women who were illegally detained by seven suspects on Saturday, May 6, in Parañaque City.

According to SPD Director Brig. Gen. Kirby John Brion Kraft, among the rescued women, 40 were Indonesian and three were Malaysian.

Kraft identified the suspects as Ong Kok Siang, 31, a Malaysian national; Guo Jinxie, 32, Zhangxiao Feng, 34, Loi Shing-Hung (alias Jerry Wang and Lou Xing Hong), 31, all Chinese nationals; Michael Aodi, 28, Chalvin Nashua Abetnego, 24 and Joppy, 40, all Indonesian nationals.

The rescue operation was conducted at around 5:30 a.m. in a building in Barangay Tambo, Parañaque City.

Kraft said members of the District Special Operations Unit, Parañaque police substation 2 conducted the rescue operation after an official from the Protocol and Consular Affairs of the Republic of Indonesia coordinated with the police.

He said the rescued victims were immediately brought to the SPD District Special Operations Unit (DSOU) for documentation.

Let me end this piece by asking you readers: What do you think about this recent development? If you are a Parañaque City resident, are you concerned that there could be foreigners illegally detaining other foreigners within the 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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Chinese national arrested in Parañaque City for swindling

May 9, 2023May 5, 2023carlocarrasco

Recently in the city of Parañaque, a Chinese national swindled a fellow citizen of millions of Pesos and caused trouble inside a hotel (which has a casino) which eventually led to her arrest, 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 woman was arrested allegedly for swindling a compatriot of P2,300,000 inside a hotel and casino on Monday, May 1, in Parañaque City.

The Southern Police District (SPD) said the suspect, identified as Chen Yu alias Cheng Ye, 30, was arrested at around 5:10 a.m. in Okada Manila in Barangay Tambo, Parañaque City.

According to the police report, the suspect asked the victim, Zhao Zhimin, 27, to give her cash amounting to P2,300,000 in exchange for 290,000 RMB via online payment.

The suspect, after getting the money, allegedly refused to pay the victim and caused trouble by shouting at Zhimin.

The alerted security guard brought the victim and the suspect to the Parañaque City police Tambo substation for creating trouble inside the hotel and casino.

Let me end this piece by asking you readers: If you are a resident of Parañaque City, what is your reaction to this recent development? Are you disturbed by the presence of Chinese nationals and the potential trouble they could cause in your 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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Chinese nationals arrested in Parañaque for illegally detaining their compatriot

April 13, 2023April 11, 2023carlocarrasco

Recently in Parañaque City, three Chinese nationals were apprehended by the local police for illegally detaining their compatriot, according to a Manila Bulletin news report. The three foreigners were arrested on the afternoon of Good Friday at Barangay Tambo.

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

Members of the Parañaque Police Tambo substation arrested three Chinese men for illegally detaining their compatriot on Friday, April 7.

According to the Southern Police District (SPD), the suspects identified as Wang Dingding, Ying Jian and Yong Jin Ong were arrested at around 2 p.m. at a casino resort and hotel in Barangay Tambo, Parañaque City.

The SPD said the victim identified as Zhou Qing, 33, called his girlfriend Anne Rose Valenzuela Burca, claiming that he was detained by the suspects after losing P500,000 from a casino.

The victim told Burca that he will be sold to a Philippine Offshore Gaming Operator (POGO) company if he fails to fulfill the suspects’ demands of paying the P500,000.

Burca immediately sought assistance from the casino security guards, wherein Qing was rescued and Wang Dingding was nabbed. The security guards brought Dingding to Tambo substation after his arrest.

The police said after Dingding was arrested, Jian and Ong appeared at the Tambo substation to help and settle the complaint against the suspect.

However, at the Tambo police substation, the victim identified Jian and Ong as the persons who prevented him from leaving the room and threatened him to be sold at a POGO company.

Let me end this piece by asking you readers: What do you think about this recent development? If you are a Parañaque City resident, are you concerned about Chinese nationals causing trouble in your local community? Are there many POGO workers 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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Chinese national arrested for P100,000 bribe attempt inside PNP substation

March 30, 2023March 27, 2023carlocarrasco

Were there any unusual crime incidents that happened in your city lately? There was one in Taguig City and it was about a male Chinese national who entered a police substation where he offered police officers there a bribe of P100,000 to have his apprehended friend released only to be arrested on the spot, according to a Manila Bulletin news report.

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

A Chinese man was arrested by the Taguig police for allegedly bribing police officers with P100,000 for the release of his friend.

The Taguig police identified the suspect as Bin Li, 40, sales manager. Confiscated from him were 100 pieces of P1,000 bills totaling P100,000 and one Alien Employment Permit (AEP) ID.

According to the police, the bribing incident happened on March 26 at the Taguig police’s Substation 1 at 40th Street corner 9th Avenue in Bonifacio Global City in Barangay Fort Bonifacio.

The police said Bin Li went to the police station and asked for his friend, Deng Jiliang, 33, Chinese national, IT staff at Huawei, who was arrested for violation of Republic Act 9165 (Comprehensive Dangerous Drugs Act of 2002).

Bin Li allegedly approached the arresting officers and offered them the P100,000 in exchange for the release of Deng Jiliang.

The above report ended stating that the suspect has been charged for violating Republic Act 3019 (Anti-Graft and Corrupt Practices Act). This incident somewhat reminds me of what happened inside the police station in Parañaque City in early 2022 when a foreigner and his local partner arrived pretending to be court process servers (with fake documents) trying to free detained foreign nationals. Those were arrested for the falsification of public documents and usurpation of authority.

Let me end this piece by asking you readers: What is your reaction to this recent development? Has there been any crime incidents involving Chinese nationals that happened in your local community during the past few months?

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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