Chinese – Page 6 – 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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Chinese national arrested in Parañaque City for possessing illegal drugs and firearm replica

December 22, 2024December 14, 2024carlocarrasco

Recently in the city of Parañaque, the local police arrested a Chinese national who was carrying illegal substances and a firearm replica, according to a Manila Bulletin news report. The apprehension happened in Barangay Tambo.

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

A Chinese national was arrested by the Parañaque City Police for illegal possession of drugs and a replica gun on Friday, Dec. 13.

Southern Police District (SPD) director Brig. Gen. Bernard Yang identified the suspect as “Yuanbo,” 30. He was arrested by the Tambo Police Substation on D. Macapagal Boulevard in Barangay Tambo.

Yang said operatives from Tambo Police Substation were conducting routine patrol when they spotted the suspect on board an illegally parked white Toyota Vios.

Upon approaching the car, Yuanbo rudely instructed the officers to go away. This prompted them to ask for the suspect’s driver’s license and vehicle registration which he has none.

While inspecting Yuanbo’s car, the policemen recovered an airsoft gun between the driver and passenger seat of the vehicle as well as 11 grams of shabu worth P74,800 and a block of marijuana leaves worth P120,000.

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 about the presence of Chinese nationals carrying firearms (replica or actual guns) and illegal substances within the jurisdiction of 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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Armed men disguised as police personnel entered Parañaque village and kidnapped a foreigner

December 21, 2024December 20, 2024carlocarrasco

Very recently in the city of Parañaque, a group of armed men mostly disguised as personnel of the police entered a residential community and managed to kidnap a foreign national who was described as a “boss” of a Philippine Offshore Gaming Operation (POGO), according to a GMA Network news report. The kidnapping was captured on camera.

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

A Chinese man suspected to be a Philippine Offshore Gaming Operator (POGO) boss was kidnapped by men posing as police in Parañaque City.

In Jun Veneracion’s Thursday report on “24 Oras,” six armed men came out of a van, which was parked in front of the house that the victim was renting.

Most of the armed men wore shirts and vests with the word “police” on the back.

CCTV footage showed that the armed men approached the security guard, disarmed him and approached another person.

A few minutes later, two men held the victim as he went outside his house in handcuffs.

“Ito po ayan na po si [censored] sinakay nila sa Hiace at tuloy tuloy na po yan. Pumasok po sila around 3:20 [p.m.] at lumabas around 3:50 [p.m.] siguro. Around 30 minutes sila sa loob ng village,” said Police Lieutenant Colonel Eric Angustia, assistant chief of police for administration of the Parañque City Police Station.

(The victim was boarded into the Hiace. The armed men went into the village at 3:20 p.m. and came out around 3:50 p.m. They were there for about 30 minutes.)

The Parañque City Police Station said the armed men disguised themselves as police to kidnap the victim.

“Ayon sa security guard sa Gate 1, nagpakilala sila na mga pulis at may operation sa loob magsi-serve ng isang warrant of arrest. Nagpanggap lang ito na mga pulis para mabilis makapasok,” Angustia said.

(According to the security guard of Gate 1, the armed men introduced themselves as police and said they would serve an arrest warrant to the victim. They disguised themselves as policemen to easily enter the village.)

The whereabouts and wellbeing of the victim are still unknown.

Upon investigation, the police found that one of the suspects was a former security guard of the subdivision. A witness saw him talking to the victim’s two guards near his house days before the crime.

“Lumalabas po sa imbestigasyon na kasabwat sila sa insidente kaya inaaresto natin sila yung dalawa,” Angustia said.

(The investigation revealed that they were accomplices in the incident so we arrested them.)

The victim’s guards will be facing kidnapping charges along with seven other suspects who remain subjects of police manhunt. The suspects refused to give comments and said they would talk to their lawyers first.

According to the investigation, the victim is a businessman and is considered a POGO boss in Parañaque. The police are still looking for the mastermind of the kidnapping, who, until now, is not asking for a ransom.

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 your local community could someday get infiltrated by armed kidnappers pretending to be police officers or government agents and get away with criminal acts? When was the last time a kidnapping incident happened inside your village? How reliable are your village security guards?

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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Foreigner convicted for operating POGO-related prostitution den

December 8, 2024December 2, 2024carlocarrasco

Recently in Pasay City, a Chinese national was convicted by a Regional Trial Court (RTC) for operating a prostitution operation that was flocked by employees of Philippine Offshore Gaming Operators (POGOs), according to a GMA Network news report. The said operation offered Filipino women to the customers.

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

A Pasay court convicted a Chinese national for running a prostitution den of Filipino women catering to foreign POGO workers.

In a 69-page decision promulgated on November 28, the Pasay Regional Trial Court Branch 113 sentenced a Chinese national also known as “Boss Ayang” to two (2) life terms and a fine amounting to P4,000,000.

The court found “Boss Ayang” guilty beyond reasonable doubt for violations of RA 10364 or the Expanded Anti-Trafficking in Persons Act of 2012.

The cases stemmed from a raid by Presidential Anti-Organized Crime Commission (PAOCC), Cybercrime Investigation and Coordinating Center (CICC) and the PNP Women and Children Protection Center (WCPC) in a condominium complex in Pasay last November 25, 2023.

Fourteen (14) Filipino women including one (1) minor were rescued from a prostitution den catering exclusively to foreigners working in POGOs or Philippine Offshore Gaming Operators.

The court held that in the cases, all of the elements of the crime are present.

“The accused Ayang’s purpose of hiring and maintaining the victims was to exploit them for prostitution or sexual exploitation, because the victims were ordered to engage in sexual activities for payment,” the court said.

The Court found “the testimonies of the witnesses for the prosecution to be candid, straightforward, and credible.”

The victims positively identified “Boss Ayang” as the mastermind of the prostitution operation.

One testified to have serviced “thirty to fifty (30-50) clients” in just one month of working for Ayang.

She added that “Ayang distributed clients to them through their group chat” and “she went to different hotels or condominiums to meet clients.”

Payments were made either in person through Philipine Peso, RMB or Chinese Yuan or through cashless transactions directly to Boss Ayang.

The victims “would remit half of their earnings to accused Ayang” and payment was made through mobile transfers “Ayang would give the portion of the victims in cash.”

The court said the “accused took advantage of their vulnerability of being impoverished, innocent, and having hailed from outside the metro which contributed to the disadvantaged conditions of the victims”.

The court, however, acquitted the two (2) other accused in the case. The court found insufficient evidence to hold the Filipina accused as a principal in the trafficking of the victims.

Let me end this post by asking you readers: What is your reaction to this recent development? Did you notice any secretive prostitution joints happening somewhere within 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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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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Three men arrested for armed robbery inside a village in Parañaque City

November 11, 2024November 1, 2024carlocarrasco

Recently in the city of Parañaque, three who were involved in an armed robbery that took place inside a village were apprehended by the local police, according to a news report by the Daily Tribune.

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

Three suspected robbers involved in an armed robbery at a residence in Multinational Village, Parañaque City, have been arrested by the Parañaque City police.

According to a report received by Police Brigadier General Bernard R Yang, District Director, a group of six armed male suspects entered the parking lot of a house located at the intersection of Matthew Street and Multinational Avenue. The victims, two Chinese nationals and four Filipinos residing in the house, were held at gunpoint. The suspects bound the victims with duct tape and tied up the in-house security guard, S/G Julius, before moving to the master’s bedroom.

The primary victim, identified as Lin, Chinese national, was threatened and forced to open a vault, from which the suspects stole approximately ₱700,000.00 in cash, ₱280,000.00 from another victim, Yu, and assorted jewelry valued at around ₱400,000. The suspects fled the scene in a sedan, exiting through Multinational Gate 1.

Through coordinated follow-up operations, Parañaque City Police Station’s intelligence and operational teams traced the suspects’ vehicle movements. Witness testimony led to the identification of one suspect, alias “Brian.”

As a result of diligent investigative efforts, law enforcement apprehended three individuals, alias “Brian” (38), John (33), and Jevic (29), all drivers by occupation. Three additional suspects, identified as alias Ruel (40), Ramel (40) and alias Agustin (37), remain at large, with ongoing efforts to locate them.

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 armed robbers who would dare to enter gated villages and rob households? How do you think the group of armed robbers in the news report managed to enter the village and proceeded to rob the victims?

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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