Tag: crime syndicate

Foreign fugitives arrested in Parañaque City

Foreign fugitives arrested in Parañaque City

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Two foreigners wanted by the International Criminal Police Organization (Interpol) for a transnational crime related to telecommunications were arrested by law enforcers in the city of Parañaque, according to a news article published by the Philippine News Agency (PNA). The Manila Bulletin also has its own report of the same development. The suspects are now under the custody of the Bureau of Immigration (BI).

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

Police officers have arrested two South Korean nationals wanted for telecommunications fraud in their home country in Parañaque City.

In a statement Friday, Criminal Investigation and Detection Group (CIDG) chief Brig. Gen. Ronald Lee said suspects Juyeon Lee and Seungyeol Lim were arrested by members of the Anti-Transnational Crimes Unit and Intelligence Division of South Korea and the Bureau of Immigration (BI) agents in an operation at the BF Homes on Thursday night.

The suspects have a red notice from the International Criminal Police Organization (Interpol) for transnational crime.

Lee and Lim are members of a phone scam syndicate operating in the Philippines from 2015 to 2016 which preys on victims by posing as bank officials or sellers of a call center in Manila.

The suspects worked for the syndicate from February to July 2016 and were able to defraud a total of 2.8 billion Korean won (around PHP115 million) by performing the illegal activity.

Lee is an underboss of the “Majun Family” who operates voice phishing call centers in several luxury offices in Metro Manila defrauding a total of US$3.7 million (around PHP210 million) from 215 victims in just six months.

Currently, the syndicate has defrauded an approximate amount of US$21 million (around PHP1.1 billion) from its victims.

As to where the arrests happened, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

He said the suspects were nabbed by virtue of a “Red Notice” from the International Police Organization (INTERPOL) implemented by the CIDG’s Anti-Transnational Crimes Unit and Intelligence Division, Bureau of Immigration, and Korean Desk in BF Homes and MHFDS Village, respectively, at 6 p.m.

Let me end this piece by asking you readers: If you are living in Parañaque City, what is your reaction to this report? Do you think that Parañaque will remain a hot spot for foreign fugitives taking refuge far away from their country where they are wanted for crimes? Do you think that much work has to be done before the reported phone scam syndicate operating here in the Philippines will be fully stopped? Are you a victim of the suspects mentioned in the report?

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/.

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

Two suspects arrested in Parañaque City for alleged carnapping

Two suspects arrested in Parañaque City for alleged carnapping

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Thanks to a tip, the anti-carnapping team of the National Capital Region Police (NCRPO) caught and apprehended two suspects in Parañaque City for allegedly committing carnapping, according to a GMA Network news report. The suspects were riding an SUV when the arrest happened.

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

Two men aboard an SUV were apprehended in Parañaque City for alleged carnapping, Marisol Abdurahman reported on “24 Oras”.

Members of the National Capital Region Police Office (NCRPO) Anti-Carnapping unit flagged down the vehicle of Laim Ali Maronsing and Jovy Cebuano, after receiving information that an SUV with replaced license plate and armed passengers were roving the area.

“May nagreport sa amin na sa area na yan may isang Montero na iba yung plaka na nakakabit tapos allegedly armado. Kita na namin na kaduda-duda ‘yung galaw nila. Don na namin sila pinababa,” NCRPO-ANCAR chief Police Lieutenant Colonel Erwin Legayada said.

(Someone reported to us that a Montero with a different plate and armed passengers was in the area. We saw their movements and it was suspicious. That was when we flagged them.)

An inspection of the vehicle confirmed it was bearing the wrong license plate and had no official receipt or certificate of registration. Also seized from the vehicle is an unlicensed Glock .40 caliber firearm.

“Sa anti-carnapping law, pag pinalitan mo ‘yung identity ng sasakyan, ‘yung plate number, pwede siyang makasuhan. Illegal transfer of plate,” Legayada said.

(Under anti-carnapping law, if you change the identity of the vehicle, or the license plate, you can be held accountable. That’s an illegal transfer.)

Meanwhile, a brief chase between the police and Maronsing ensued after the driver of the vehicle tried to escape during the inspection. It was found the suspect did not have a driver’s license either.

“Natakot lang ako eh. ‘Yung sasakyan na ‘yun, nirerentahan ko sa kaibigan ko. Then hiniram po ng isang kaibigan ko naman, pinalitan ng plaka,” Maronsing said.

(I got scared. I rented the vehicle from a friend. Then another friend borrowed it and changed the license plate.)

“Sumama lang ako sa kaniya sa pagbili ng gamot,” Cebuano said.

(I went out with him to buy medicine.)

The above report ended stating that the police now has a lead on the activities of the group. They are still trying to determine if the suspects belong to other groups that engaged in carnapping and other illegal activities.

Let me end this piece by asking you readers: If you are living in Parañaque City, what is your reaction to this report? Do you think that Parañaque will remain a hot spot for carnapping? Was anyone in your local community a victim of carnapping?

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/.

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

Parañaque cops arrest drug peddlers and confiscate illegal drugs worth P340,000

Parañaque cops arrest drug peddlers and confiscate illegal drugs worth P340,000

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Parañaque is back in the drugs-related crime news as three people were arrested by local police officers in Barangay San Dionisio as a result of a drug buy-bust operation, according to a Manila Bulletin news report. Over P300,000 worth of illegal drugs was confiscated.

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

Three alleged drug peddlers were arrested in a buy-bust operation conducted by members of the Parañaque Police Station’s Drug Enforcement Unit (SDEU) in coordination with Police Sub-Station 2 on Sunday, July 24.

Col. Maximo Sebastian, city police chief, identified the suspects as Elmer Dizcaya, 42; Myleen Mendoza, 42; and Joseph Dalimit, 46.

Sebastian said the suspects were arrested around 9:20 a.m. in Pitonio Extension, Lupang Pangarap, Barangay San Dionisio, Parañaque City during a buy-bust operation conducted by members of the SDEU and Sub-Station 2

The city police chief said confiscated from the suspects were 50 grams of shabu worth P340,000 placed in ten plastic sachets, two P1,000 bills used as the buy-bust money, and one blue coin purse.

The above report ended stating that the suspects will be charged for illegal possession of drugs while the confiscated substances will be analyzed.

Let me end this piece by asking you readers: If you are living in Parañaque City, what is your reaction to this report? Do you think that Parañaque will remain a hot spot for illegal drugs and buy-bust operations over the next few years? What do you think should be done by the City Government and the barangays in order to make Parañaque a drug-free 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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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/.

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

Suspects behind Las Piñas City abduction attempt arrested

Suspects behind Las Piñas City abduction attempt arrested

carlocarrasco

Last week in the city of Las Piñas, an attempted abduction of a lady happened which was captured on CCTV. Fortunately for the lady who was actually grabbed by a male to enter the vehicle driven by a partner, the abduction attempt failed as her screams for help caught of the attention of some people, including motorcyclists. The lady was let free and the suspects’ car went away. Subsequently, the two individuals involved in the abduction attempt were arrested by the local police by means of a follow-up operation, 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…

A woman successfully fended off a man who tried to drag her into a vehicle in Las Piñas City on Wednesday evening.

CCTV footage shows the man standing by the open door of a vehicle, then grabbing the woman as she is walking past and trying to shove her into the car.

According to Jun Veneracion’s report on “24 Oras” on Thursday, the woman was able to pull herself away, while her screams alerted nearby diners and motorcycle riders.

“Yung rider sumigaw ng ‘hoy!’ At saka ‘yung sigaw ng babae ang lakas din at tatlong beses yata nagsisigaw. Eh sakto, kumakain kami dito. Tinakbo namin,” said Michael Reyes, who was nearby.

(One of the riders shouted, ‘Hoy!’ And then the woman was also shouting loudly, around three times. Fortunately, we were just eating here, so we ran to her.)

“Namumutla siya sa… parang na-trauma dun sa nangyari,” Arwin Cadayday, another witness, said.

(She had turned pale… as if she was traumatized by what had happened.)

The Las Piñas City Police arrested two suspects after tracing the vehicle through its license plate. Inside, they found a gun, ammunition, and a grenade.

One of the suspects, Leonard Alfaro, claimed their only motive was to rob the woman of her cellphone and some money.

The other suspect, George Caragdag Jr., claimed not to have known what Alfaro was going to do.

“Hindi ko naman alam na ganoon ang gagawin niya—mang-hold-up, maghahanap ng bata,” he said.

(He said he was just looking for money, so I let him in the car. I didn’t know he would do that—do a hold-up, look for a child.)

However, Las Piñas City Police chief Police Colonel Jaime does not believe the alibi of the suspects.

“Bakit mo i-abduct kung kukunin mo ang pera?” Jaime stated.

(Why would you try to abduct the woman if you were only going to take her money?)

The above report ended stating that based on police records, the two suspects were previously arrested and detained for a different case. The said suspects will be charged for attempted abduction.

Posted below is the Tagalog-language news video of GMA Network.

Let me end this piece by asking you readers: If you are a Las Piñas City resident, how do you feel about this recent development? Do you believe the alibi of one of the arrested suspects that his only motive on abducting the lady was to get her money and mobile phone? Do you believe the other suspect who claimed that he was not aware what his partner was going to do?

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. 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 killed, 2 others rescued in Barangay BF Homes, Parañaque City

3 Chinese nationals killed, 2 others rescued in Barangay BF Homes, Parañaque City

carlocarrasco

It seems that Parañaque City is still a hot spot for criminal activities that involve Chinese nationals as something happened in Barangay BF Homes that saw the deaths of three Chinese nationals as crime suspects and two others as kidnap victims who got rescued, according to a Manila Bulletin news report.

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

Three Chinese nationals, who allegedly kidnapped two fellow citizens, were killed during a police rescue operation in Parañaque City on Sunday afternoon, Feb. 27.

Brig. Gen. Jimili Macaraeg, Southern Police District (SPD) director, said the suspects were killed in a shootout with members of the Philippine National Police (PNP) Anti-Kidnapping Group, Pasay and Paranaque police at about 5:50 p.m. on Vicente Recto St. at Barangay BF Homes, Paranaque City.

Macaraeg said that prior to the encounter, a suspect identified as Lorriel Lozano, 22, admitted his involvement in the kidnapping-for-ransom of one Ling Qang Chang, 43, in Pasay City.

The SPD chief said the joint team launched a rescue operation after learning that two foreigners identified as Zhou Xiang Kin, 42, and Li Ci You, 33, were also kidnapped and being detained inside a dog cage on the second floor of the suspects’ house.

Macaraeg said the operatives were fired upon by the suspects upon arrival in the area. The cops retaliated, wounding the three Chinese kidnappers.

The police rushed the suspects to the Medical Center Paranaque, but they were declared dead on arrival.

The SPD chief said they could not yet release the names of the slain suspects because the PNP is still conducting investigation on the kidnapping incidents involving Chinese nationals.

Macaraeg said the operatives recovered at the crime scene a 12-gauge shotgun, a .45-caliber pistol, one .9mm Uzi, a .9mm pistol, one black Toyota Innova, a white Kymco motorcycle, assorted military and police uniforms, ammunitions, cartridge cases, bullet vests, and gun parts.

For added insight, watch the related ABS-CBN and GMA Network news videos below…

The above news story that took place within Barangay BF Homes is pretty disturbing not just because it took place within a residential area, but also because the suspects accumulated deadly weapons and lots of military and police uniforms. It seems the suspects are working for some powerful people who have yet to be identified. Having that much guns, ammunition and clothing resembling local authorities is very disturbing to say the least. We can only hope that the police will be able to find out who the superiors and financiers of the suspects are.

The kidnapping of Chinese nationals committed by their fellow citizens here in the Philippines is not unusual. More on Parañaque itself, there was a gang composed of almost all Chinese nationals that got arrested for attempting to kidnap another Chinese citizen. With regards to foreigners causing disturbance within Parañaque with other forms of criminal activities, there was even an illegal online gaming operation involving several Chinese and Filipino citizens in Barangay Tambo. As for the cyber sex den in Parañaque that got stopped by the NBI, that illegal operation also involved a Chinese citizen.

Let me end this piece by asking you readers: If you are living in Parañaque City, do you believe that Chinese nationals are causing trouble in your local community? Are you concerned that a house in your local community occupied by Chinese nationals could be used for illegal activities like kidnapping, hacking, cybersex, prostitution, torture, smuggling, and imprisonment of other people?

If ever you spot an act of kidnapping happening, are you willing to report the incident to the local police?

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. 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/

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