crime syndicate – Page 4 – Author Carlo Carrasco

Chinese national (alleged POGO operator) convicted by Las Piñas City court, sentenced to 20 years prison and P1 million fine for human trafficking

December 4, 2023November 29, 2023carlocarrasco

Human trafficking is a very serious crime here in the Philippines and this was strongly reflected in the decision of a regional trial court (RTC) in Las Piñas City when it convicted a Chinese national and sentenced him to twenty years imprisonment along with a fine of P1 million, according to a Philippine Star news report. The said suspect was reportedly the operator of a Philippine Offshore Gaming Operator (POGO) located in Las Piñas City which got raided.

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

A Las Piñas court has convicted a Chinese man, reported to be a Philippine offshore gaming operator (POGO), for human trafficking.

In a decision dated Oct. 27, Judge Phoeve Meer of Regional Trial Court Branch 275 found Andy Chen guilty of violating Republic Act 9208 as amended by RA 10364 or the Expanded Anti-Trafficking in Persons Act.

Meer sentenced Chen to 20 years imprisonment and slapped him with a fine of P1 million.

The court also ordered Chen to pay his victim, a Chinese woman, P400,000 in moral and exemplary damages.

The victim, a POGO worker, was rescued by operatives of the Women and Children Protection Center (WCPC) during a raid on XinChuang Network Technology on Alabang-Zapote Road in Barangay Almanza Uno on Dec. 1, 2021.

WCPC director Brig. Gen. Portia Manalad assured the public that perpetrators of human trafficking will face the full force of the police.

In June, 2,724 people, many of them foreigners, were rescued from XinChuang’s compound during a police raid.

Let me end this piece by asking you readers: What do you think about this recent development? If you are a resident of Las Piñas City, are you satisfied with the RTC’s decision on the suspected POGO operator? Are you concerned that other POGOs in the city could be hot spots for criminal activity? Is the POGO in your local community causing more 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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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

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

3 Chinese nationals arrested in Parañaque City for causing trouble

November 27, 2023November 22, 2023carlocarrasco

Recently in the City of Parañaque, three Chinese nationals were arrested for causing trouble (note: alarm and scandal), according to a Manila Bulletin news report. The incident happened in Barangay Tambo and someone alerted the local authorities.

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

Three Chinese nationals engaged in a fist fight and causing trouble were arrested on Wednesday, Nov. 22.

The suspects were identified as alias Lin, 22; Mi, 30; and Li, 37.

The police said the suspects were arrested at around 3:17 a.m. in front of a KTV Bar located along Quirino Avenue, Barangay Tambo, Parañaque City.

The police said a certain Denson chanced upon the suspects engaged in a fist fight and causing trouble in front of a KTV Bar.

Denson told the police that he tried to pacify the suspects but they continued with their unruly behavior that prompted him to call for assistance from barangay watchmen Percival Narag and Renato Mendoza.

Let me end this piece 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 more Chinese nationals lurking around your local community and just might cause trouble? How many Chinese nationals are living in your barangay 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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Local authorities raid Parañaque POGO, alleged prostitution den uncovered

November 13, 2023November 8, 2023carlocarrasco

Recently in the City of Parañaque, elements of the Southern Police District and Presidential Anti-Organized Crime Commission (PAOCC) raided an illegal Philippine Offshore Gaming Operator (POGO) establishment resulting in the arrests of suspects and the discovery of what could be a prostitution den, according to a GMA Network news report. The raid was done due to the POGO’s lack of a license to operate.

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

An alleged prostitution den was discovered during a raid in an illegal Philippine Offshore Gaming Operator (POGO) establishment in Parañaque City on Wednesday, authorities said.

The Southern Police District and Presidential Anti-Organized Crime Commission (PAOCC) raided the POGO hub due to lack of license to operate, Nico Waje reported on Unang Balita.

“While doing the inspection, nakita nga namin iyong prostitution den (we saw the prostitution den),” PAOCC executive director Undersecretary Gilbert Cruz said.

“Kung mapapansin niyo, mayroon mga babae na nandoon and they have rooms na ginagamit nila sa prostitution (If you notice, there were women there and they have rooms that were being used for prostitution),” he added.

The women, who are all Filipinos, said they are offering only massage services.

In the parking lot on the seventh floor of the building, private rooms and spa rooms were discovered aside from computers and gaming consoles.

The operation on other floors has a license but the workers, most of them Chinese, failed to present proper documents like passports, according to the PAOCC.

Cruz said the workers said their bosses were holding their passports.

With a total of 2,000 workers, the POGO hub declared only 900 of them to the Philippine Amusement and Gaming Corporation (PAGCOR).

Two Chinese nationals who manage the POGO hub were arrested, according to Unang Balita.

In a statement, the SPD said at least 16 employees alleged to be victims of human trafficking were rescued in the operation.

The PAOCC is looking into the possible closure of the establishment due to violations of human trafficking, labor, and immigration laws.

Meanwhile, the Bureau of Immigration is set to visit the area for the profiling of the POGO workers.

Posted below is the related YouTube news video…

Let me end this piece 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 more illegal activities, exploitation and abuses linked with the POGOs within your city? If there is a POGO within your local community, did you notice anything suspicious?

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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Las Piñas City Mayor Aguilar warns public about solicitation scam

October 2, 2023September 30, 2023carlocarrasco

Recently in the City of Las Piñas, Mayor Imelda Aguilar issued a warning to the public about a solicitation scam for a beauty pageant involving a fake endorsement, according to a Manila Bulletin news report. Eerily, this development shared common elements with what happened in Muntinlupa lately.

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

Las Piñas City Mayor Imelda Aguilar warned city residents against a solicitation scam using a fake endorsement for the “Miss Amazing Philippines’ 2023” beauty pageant.

Aguilar said the endorsement using her fake signature states that a certain Rovic Macariolla, a resident of Barangay Almanza Uno, Las Piñas City and a president of Gender and Development was being authorized by her office to solicit to the public to support the city’s candidate for “Miss Amazing Philippines’ 2023” beauty pageant.

She said the local police, under the supervision of Col. Jaime Santos, was already alerted and ordered to arrest the suspect.

The mayor urged the public to call the local police hotline numbers at 0998-5987928/0947-4622859 or at (02) 8832-6422/8808-7395/8525-8403 once approached by the suspect.

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 concerned that scammers pretending to have endorsements of local officials could be pouncing on potential victims in your local community? Has anyone approached you and tried to solicit money from you for a beauty pageant?

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 and a few Filipinos arrested in Parañaque City for illegal gambling

September 8, 2023September 7, 2023carlocarrasco

Recently in the city of Parañaque, several Chinese nationals and a few Filipinos were apprehended for illegal gambling as a result of a raid that took place in Barangay Tambo, 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…

Ten Chinese nationals and three Filipinos were arrested by personnel of the Southern Police District (SPD) –Special Operation Unit (SOU) for illegal gambling in Parañaque City on Monday, Sept. 4.

Reports showed that the SPD-SOU raided a recreational hub located at Bayview Drive, Tambo, Parañaque at around 9:30 p.m., leading to the arrest of the suspects who were allegedly engaged in illegal gambling activities.

The suspects were identified as Gong, Zhao Wei, 34; Long, Junfei, 33; Tang, Xiaoxang, 29; Dong, Jian Hua, 27; Zhao, Zheng, 26; Li, Xin, 35; Tan, Yucheng, 31; Chen, Guo Dong, 28; Yu, Shuai, 37; Han, Xu, 33 and Yue, Xiao Lu, 27; all Chinese nationals.

The three arrested Filipinos were identified as Salman Ali, 28; Jonathan Tañedo, 43; and Anna Silverio, 22.

The SPD said members of the SPD-SOU, in coordination with the Tambo police substation 2, recovered three table gaming machines, 170 token pieces, a counting machine, three bundles of money amounting to ₱27,000 in different denominations, a 9mm caliber Rock Island M1911 A1-FS, a 9mm magazine, and four pieces of 9mm live ammunition.

The arrested suspects are facing charges for violation of Presidential Decree 1602 or illegal gambling. Additional penalties for violation of Batas Pambansa 881 or the Omnibus Election Code was filed against Ali.

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 concerned that there could be more Chinese nationals secretly operating illegal activities in 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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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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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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Two suspects apprehended and Illegal drugs worth almost P900K seized in Las Piñas City

May 25, 2023May 24, 2023carlocarrasco

Recently in the City of Las Piñas, police officers pulled of a successful buy-bust operation that resulted in the arrest of two suspects as well as the seizure of almost P900,000 worth of illegal drugs, according to a Philippine Daily Inquirer news report.

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

Police seized nearly P900,000 worth of crystal meth or “shabu” and arrested two drug suspects following a buy-bust operation in Las Piñas City on Tuesday.

The Southern Police District (SPD) said its District Drug Enforcement Unit (DEU) operatives and other law enforcement units arrested Annie Dacut Evalla, 29, and Jenden Queen Romobio, 34, along Manukan St., Manuyo Dos, on Tuesday afternoon.

Confiscated from the suspects — who were considered high-value individuals — were 130 grams of shabu worth an estimated P884,000, and the buy-bust money.

Let me end this piece by asking you readers: If you are a Las Piñas City resident, what is your reaction to this new development? Are illegal drugs a very serious problem 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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Thank you for reading. If you find this article engaging, please click the like button below and also please consider sharing this article to others. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. If you want to support my website, please consider making a donation. 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/.

Man arrested for shoplifting at S&R Alabang branch

April 6, 2023April 4, 2023carlocarrasco

Recently in the progressive city of Muntinlupa, another shoplifting incident took place at S&R Membership Shopping in Alabang only this time it’s about one man who tried to steal two bottles of liquor worth over P20,000 in combined total value, according to a Manila Bulletin news report. It should be recalled that shoplifters were caught in the same S&R branch a few weeks prior.

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

A man was arrested for shoplifting a popular and pricey liquor at the S&R warehouse club in Muntinlupa on April 2.

The Muntinlupa police identified the suspect as Jay-r Layan, 33, who is allegedly listed on S&R’s gallery of shoplifters.

Layan was arrested by security guards at the S&R branch in Alabang at about 5 p.m.

The police said that security officer-in-charge Romeo Orua was conducting a routine roving when he saw the suspect enter the S&R Alabang branch.

He discreetly followed the suspect and caught him in the act of putting items in his waist and hurriedly run outside without paying.

Orua and Lowelyn Ruallo of the S&R internal security chased the suspect and arrested him. Recovered from his possession were two bottles of Remy Martin worth P21,298.

Layan and the recovered items were brought to the S&R security office and later to the Barangay Ayala Alabang police substation for investigation.

Let me end this piece by asking you readers: If you are a Muntinlupa City resident, what is your reaction to this development? Why do you think that shoplifters are so determined to steal products from S&R Membership Shopping branch in Alabang which is known to be tight with its 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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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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