Parañaque Renaissance – Page 11 – Author Carlo Carrasco

NBI arrests 20 foreigners in Parañaque City for illegal POGO operation

March 4, 2025March 1, 2025carlocarrasco

Recently in Parañaque City, elements of the National Bureau of Investigation (NBI) arrested twenty foreigners who were caught operating a Philippine offshore gaming operator (POGO) at an Aseana City building, 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…

The National Bureau of Investigation (NBI) on Friday announced the arrest of 20 foreign nationals operating an illegal Philippine offshore gaming operator (POGO) hub in Parañaque City.

In a statement on Friday, the NBI said the suspects were arrested in an operation on Feb. 25 at Aseana 3, West Tower, 8912 Avenue, following a complaint of the wife of a Chinese national working for a POGO company operating under the trade name “LWE.”

She alleged that her husband, who worked as a customer service representative, was being held against his will by his employers.

During the operation, agents of the NBI Special Task Force uncovered a fully operational online scam hub.

The arrested foreigners have been charged before the city prosecutor’s office for violating Section 4(b)(1) (Social Engineering Schemes) of Republic Act (RA) 12010, or the Anti-Financial Account Scamming Act (AFASA) in relation to RA 10175, or the Cybercrime Prevention Act of 2012.

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 more POGOs and scam hubs operating secretly at the Aseana City buildings? What do you think makes Parañaque an attractive spot for scam operations and POGOs involving foreigners?

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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PAOCC files cases against many foreign nationals involved in Parañaque City scam hub

March 3, 2025February 25, 2025carlocarrasco

In relation with the big raid on an office build in Parañaque City that resulted in the apprehension of hundreds of suspects, the Presidential Anti-Organized Crime Commission (PAOCC) announced that it has filed charges against several foreign nationals who were among the many suspects arrested, 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…

Charges of qualified human trafficking were filed by the Presidential Anti-Organized Crime Commission (PAOCC) against 20 foreign nationals apprehended in the Feb. 20 raid of a scam hub in Parañaque City.

PAOCC Executive Director Gilbert Cruz said the raided Philippine Offshore Gaming Operator (POGO) hub at the ATI building, in front of the Parañaque Integrated Terminal Exchange (PITX), ran investment and love scams using foreign nationals.

A total of 435 POGO workers, including 148 foreign nationals, were arrested at the Chinese-run hub.

“We conducted the inquest for the foreign nationals operating the POGO hub here at PITX and we have filed charges against 20 of them,” Cruz said in an interview.

“Qualified trafficking, because you can clearly see that they facilitated the employment of individuals in this POGO hub to work here for a long time.”

Cruz said the scam hub also had several other violations, including the lack of the necessary permits to operate.

Among the complainants were three Vietnamese women.

“These Vietnamese women were the models they used to attract investors and then after you fall in love, that’s it, they will invite you to invest in cryptocurrency,” Cruz 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, do you think the presence of illegal POGOs having hundreds of employees – both locals and foreigners – make the city look bad? Do you consider Parañaque City a hot spot of criminal activities involving Chinese nationals and other foreigners? Do you think that a lot of bad money – money sourced from scams and illegal means – made its way into Parañaque’s local economy?

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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Delivery rider arrested in Parañaque City over rape charge

March 2, 2025February 24, 2025carlocarrasco

Recently in the City of Parañaque, local police officers armed with a warrant arrested a delivery rider over the charge of rape against him, according to a Manila Bulletin news report. For some time now, the suspect was one of the most wanted persons by the local police station.

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

A delivery rider was arrested for rape by members of the Parañaque City Police Warrant and Subpoena Section (WSS) during a manhunt operation against wanted criminals on Feb. 13.

The Southern Police District (SPD) identified the suspect as alias “Patrick,” 21, and tagged as Top 6 most wanted person under the station level. He was arrested on Fourth Estate, Parañaque City.

Patrick was arrested by virtue of a warrant of arrest issued by Judge Moises Domingo De Castro of the Parañaque City Family Court Branch 10 on Feb. 6.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you know anyone who got victimized by the arrested suspect?

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 Chinese nationals arrested in Parañaque City, kidnapped victim rescued

February 27, 2025February 21, 2025carlocarrasco

Recently in the City of Parañaque, elements of the Presidential Anti-Organized Crime Commission (PAOCC) arrested two Chinese nationals and rescued a kidnap victim (also Chinese) who was tortured during captivity, according to a GMA Network news report.

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

A Chinese national was rescued after he was kidnapped and tortured in a condominium in Parañaque City on Thursday evening, the Presidential Anti-Organized Crime Commission (PAOCC) said.

Authorities responded when they received a video from a confidential informant showing the victim being subjected to torture, according to a reported of GMA Integrated News’ Jhomer Apresto on “Unang Balita.” The victim was covered in bruises and sustained bone fractures.

“Nakuha namin yung information na nandito siya sa 1902. Then, nung kinatok nga namin, positibo, nandito ang biktima. At sinabi niya na nagtatago yung dalawang suspect doon sa mga kwarto,” PAOCC spokesperson Winston Casio said.

(We got the information that he was here in 1902. Then, when we knocked, it was positive, the victim was indeed here. He said the two suspects were hiding in the rooms.)

Two Chinese suspects were arrested including the person who was holding a gun in the video. Recovered from the area were bladed weapons and rods.

According to PAOCC, the suspects were possibly involved in an illegal Philippine offshore gaming operator and part of a huge group.

“Talamak na kasi yung kidnapan dito sa area ng southern Metro Manila ng mga Chinese nationals. Kung anuman ang kadahilanan, minsan pinapatubos, minsan may mga pagkakautang,” Casio said.

(The kidnapping of Chinese nationals in the area of southern Metro Manila is very serious. Whatever the reason, sometimes they were ransomed, sometimes they were in debt.)

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, how many Chinese nationals are living within your local community and secretly using the place of residence as a hideout for kidnapping and torturing people? Do you consider Parañaque a hot spot for criminal activities involving Chinese nationals? Do you believe in the concept of the Parañaque Renaissance?

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 painter arrested in Parañaque City

February 26, 2025February 18, 2025carlocarrasco

Recently in the City of Parañaque, local police officers arrested a painter who was found to be armed with a gun and for causing alarm among bystanders, according to a Manila Bulletin news report.

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

A painter armed with a .45 caliber pistol was arrested by members of the Parañaque City Police last Feb. 12 for creating panic among bystanders.

The Southern Police District (SPD) said the suspect, identified as alias “Jonathan,” 22 was arrested at around 2:00 p.m. in Barangay San Dionisio, Parañaque City.

The police said the arrest of Jonathan came after a concerned citizen called up Barangay San Dionisio requesting for police assistance after a man brandishing his firearm had started causing panic among bystanders.

The police said personnel from the San Dionisio Police Sub-Station (SS4) immediately responded and found the suspect brandishing his firearm and challenging bystanders.

The suspect was immediately arrested. Recovered from him was a .45 caliber pistol with four ammunitions.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think that there could still be a lot more people discreetly carrying guns with them in defiance of the local gun ban?

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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Building owners in Parañaque City who allow illegal POGO operations will be held accountable

February 25, 2025February 24, 2025carlocarrasco

In relation with the big raid on an office build in Parañaque City that resulted in the apprehension of hundreds of suspects, building owners in the city will have avoid Philippine Offshore Gaming Operators (POGOs) as the Presidential Anti-Organized Crime Commission (PAOCC) announced it is eyeing the filing of criminal cases against the owner of the building that was the site of the said raid, according to a news article by the Philippine News Agency (PNA).

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

The Presidential Anti-Organized Crime Commission (PAOCC) is eyeing the filing of criminal cases against the owner of the building in Parañaque City that was recently raided after the reported operation of an illegal Philippine offshore gaming operator (POGO).

At the regular Saturday News Forum in Quezon City, PAOCC director and spokesperson Winston Casio said the PAOCC would also seek the forfeiture of the whole building allegedly used by the Dan Ying Gaming Corp. where POGO workers have been operating for two years.

“Obviously, we will move for the criminal and civil forfeiture of the whole building sapagkat ‘yung operation noong POGO ay nasa (because the POGO operations were on the) fourth, fifth, sixth, and seventh (floors),” Casio said, adding that a security agency also mans the building.

“So, may kakaharaping malaking problema ang may-ari ng building sa kaniyang pagpayag na magamit ang kaniyang building bilang POGO hub (So, the building owner will face a big problem in allowing his building to be used as a POGO hub).”

He said the building owner may also face a human trafficking case for “knowingly renting out his facility to POGO operations for the past several months.”

The owner, he said, apparently ignored the “red flags,” including the questionable PHP20 million monthly lease payment.

“Nakita naman nila ang red flag. Maraming foreigners coming in and out doon sa building. Nakita naman siguro nila na maraming computers (They must have seen the red flags. Many foreigners were coming in and out of the building. They probably saw that there were many computers). All of those are red flags already but they did not fulfill their social responsibility,” he said.

A total of 435 POGO workers, including 148 foreign nationals, were arrested during a raid on the Chinese-run POGO hub inside the ATI building in front of the Parañaque Integrated Terminal Exchange on Thursday night.

About 136 Chinese nationals, five Vietnamese, three Malaysians, two Thais, a Taiwanese, and an Indonesian were among those taken into custody, Casio said.

Casio said the Dan Ying Gaming Corp. is allegedly owned by a “well-known” Filipino-Chinese businessman.

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 still be a lot more illegal POGOs operating inside many buildings all across the city? Do you consider the Bay Area of Parañaque a potential hot spot of illegal POGOs secretly operating inside office buildings? Do you think that money generated by POGOs and sourced from illegal activities online are fuelling Parañaque’s economy significantly? Does this influence the way you plan to vote in the local elections of Parañaque this May?

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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Office building in Parañaque City raided, hundreds of employees arrested

February 22, 2025February 22, 2025carlocarrasco

Very recently in the City of Parañaque, a team of local law enforcers raided an office building in the Bay Area resulting in hundreds of suspected Philippine Offshore Gaming Operator (POGO) employees – including 146 foreigners – getting arrested, according to a GMA Network news report.

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

Authorities arrested 453 illegal POGO employees in a raid in an office building in the Bay Area of Parañaque City on Thursday.

Operatives from the PNP-Criminal Investigation and Detection Group (PNP-CIDG), Armed Forces of the Philippines (AFP), Bureau of Immigration (BI), Department of Justice Office of Cybercrime (DOJ OOC) and the Presidential Anti-Organized Crime Commission (PAOCC) enforced an arrest warrant against a Chinese national for fraud.

An Immigration Mission Order was also implemented as the subject is an employee of suspected POGO that has been under surveillance for the past months.

A total of 453 employees including 146 foreigners, mostly Chinese, were caught in front of their computers on the three floors of the building believed to be operating illegal offshore gaming and scamming activities.

“Dalawang taon na raw silang nag-o-operate and they never stopped. Galing daw sila ng ASEANA. Nung medyo uminit daw doon, lumipat daw sila dito,” PAOCC Spokesperson Director Winston Casio told GMA Integrated News.

Initial review of computer screens and interviews with Filipino employees revealed the different scams employed in the alleged POGO.

“Bawat floor, iba-ibang scam. Sa fifth floor at seventh floor, stock investment scam. Pero ang pinagkaiba dito sa seventh floor, may spamming na nagaganap using a Hong Kong mobile,” DOJ OOC Head Agent Innah Protacio-Ladislao said.

“Sa sixth floor is online betting scam. Particularly, target nila is Indian. Sa sixth floor, Filipino ang employees,” Protacio-Ladislao added.

Scripts for scamming were also found in workstations.

Authorities recovered hundreds of computers, laptops, smartphones, pre-registered SIM cards and other gadgets. The said items will be examined and will undergo digital forensics.

Based on information gathered, local authorities issued a closure order on the POGO after it was raided before.

It is now operating under a new name with a Mayor’s permit, business license and a barangay permit. These will form part of the investigation.

“Dapat kasi before they issue yung permits nila, yung sa barangay, yung sa city hall, dapat they do yung talagang religious inspection of the establishment,” PAOCC Executive Director Undersecretary Gilbert Cruz said.

“Kung ang permit nila is entertainment, are they really indulging yung kumpanya nila sa entertainment? O baka naman scamming yan tulad ng nangyayari dito?” Cruz added.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think the City Government is ignoring the presence of POGOs within its jurisdiction? Do you think the Parañaque City Government and barangays should be more careful with reviewing business applications and ensure that no new POGOs will sprout?

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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Crime syndicates may have infiltrated government agencies

February 18, 2025February 9, 2025carlocarrasco

In connection with the recent raid on a particular travel and consultancy firm that was allegedly involved with the issuance of fake Philippine government documents, it seems that crime syndicates may have infiltrated certain agencies of the government, according to a Philippine News Agency (PNA) news article.

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

Senator Sherwin Gatchalian warned that criminal syndicates may have infiltrated key government agencies following the recent raid on a travel and consultancy firm that allegedly facilitated the issuance of fraudulent Philippine government documents.

“The recent raid strengthens our suspicion that criminal syndicates have infiltrated agencies such as the Philippine Statistics Authority (PSA), Bureau of Immigration, Department of Foreign Affairs (DFA), and Philippine National Police (PNP),” Gatchalian said in a statement on Friday.

This came after members of the Presidential Anti-Organized Crime Commission (PAOCC) found birth and marriage certificates and a passport with a foreign national’s photo but a Filipino name during a raid at JRB Travel and Consultancy Services Inc. based in Intramuros, Manila on Wednesday.

Gatchalian, who has filed a bill to expand Philippine Statistics Authority’s (PSA) authority and impose penalties on civil registrars involved in fraudulent registrations, urged law enforcement to intensify efforts in dismantling these illegal networks.

He cited cases wherein individuals reported paying large sums to the travel agency to secure the release of their detained partners, with one complainant claiming to have paid PHP900,000 to free her fiancé and another paid PHP1.1 million for her husband’s release after a Jan. 17 raid in a Philippine offshore gaming operators (POGO) center in Parañaque City.

In a press conference on Thursday, PAOCC Executive Director Gilberto Cruz described the raided travel agency as the “missing link” in the Senate’s ongoing investigation on POGOs.

He said the firm enabled foreigners to obtain government-issued documents, allowing them to stay in the country despite crackdowns on POGOs.

Aside from document forgery, Cruz revealed that personnel of the travel agency also impersonated PAOCC personnel to extort money.

Cruz, however, clarified that no actual PAOCC officers were involved in the scheme.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the national authorities will be able to find and arrest all the criminal elements who infiltrated government agencies? Do you think the law enforcers can put a stop on the forgery of government documents?

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 Chinese nationals arrested in Parañaque City for selling unregistered medicines

February 18, 2025February 14, 2025carlocarrasco

Recently in the City of Parañaque, two Chinese nationals were arrested by elements of the Criminal Investigation and Detection Group (CIDG) for allegedly selling unregistered medicines, 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…

The Criminal Investigation and Detection Group (CIDG) have arrested two Chinese nationals allegedly involved in selling unregistered medicines in Metro Manila.

Agents of the CIDG-Detective and Special Operations Unit nabbed suspects Hu and Quan in a buy-bust at Concorde Village, Tambo, Parañaque City past midnight Saturday.

According to a news release Sunday, the CIDG agents confiscated two boxes of OTC 999 – Ganmaoling Keli, 20 boxes of Glucophage – Metformin Hydrochloride Extended-release tablets, two boxes of Amlodepine Besilate tablets, three boxes of Linou – Gliclazide tablets, two boxes of OTC – Longdan Xiegan pills, four boxes of Zhibai Dihuang pills, one box of Bear Bile powder, 12 boxes Diamicron – Gliclazide tablets and 16 boxes Bayaspirin – Aspirin Enteric-coated tablets.

The medicines, with an estimated market value of PHP15,000, are not registered with the Food and Drug Administration.

The suspects will be charged with violation of Section 11 of Republic Act 9711 (FDA Act of 2009) which prohibits manufacturing, importation, export, sale, distribution and transfer of unregistered drugs.

CIDG chief Brig. Gen. Nicolas Torre urged the public to remain vigilant and report suspicious activities related to the sale of unregistered medicines.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, how many Chinese nationals are living within your local community right now? Did you notice any foreigners selling unregistered medicine locally? Why do you think Parañaque remains 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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There is a USAID project in Parañaque City

February 11, 2025February 10, 2025carlocarrasco

Now that the global scandal of the United States Agency for International Development (USAID) has been exposed, there is a list of connected projects here in the Philippines (more than 30 projects according to a recent Philippine Star news report) and the disturbance is only growing. The administration of US President Donald Trump has been examining the spending and projects of USAID, and the Democrats have been outraged which is not surprising because a lot of USAID projects are based on their Leftist and woke agenda.

This past December, the Manila Bulletin reported a project involving USAID (specifically the United States Agency for International Development – Clean Cities, Blue Ocean or USAID-CCBO for short) and the City Government of Parañaque (through its City Environment and Natural Resources Office called CENRO for short) in the form of a mural painting emphasizing “environmental stewardship and youth empowerment through community-based initiatives.”

To put things in perspective, posted below is an excerpt from the December 12, 2024 Manila Bulletin news report. Some parts in boldface…

The city government of Parañaque, through its City Environment and Natural Resources (CENRO), together with the United States Agency for International Development – Clean Cities, Blue Ocean (USAID CCBO), conducted a mural painting event on Dec. 11 promoting environmental stewardship and youth empowerment through community-based initiatives.

Parañaque City Mayor Eric Olivarez said the event, with the theme “Raising Awareness on Solid Waste Management and Marine Litter Pollution,” was held at the City Material Recovery Facility in Barangay La Huerta and was participated by students from Parañaque National High School – Main

They were accompanied by their principal, Gerry Lumaban, and teacher Winnie Freda Cabero.

The students’ artistic talents were showcased during the activity under the guidance of AG Sanio, a renowned Filipino muralist, conservationist, photographer, landscape architect, and environmental advocate.

Within the context of the Manila Bulletin news report, it’s hard to see if there is anything wrong or questionable about the Parañaque City project involving USAID. It is also not yet clear how much American taxpayer’s money was spent by USAID on the project (a mural painting). Perhaps in due time, the Trump administration will find all the details about it.

The December 2024 project is not the first time that Parañaque’s CENRO was involved with USAID which you can see by clicking here. This past January, the USAID – CCBO team visited Parañaque to “conduct a dry run of the Waste Sorting Line.”

For the foreigners reading this blog post, Parañaque is one of the least competitive highly urbanized cities (HUCs) of the Philippines based on the 2024 Cities and Municipalities Competitiveness Index (CMCI). The city also failed to qualify for the 2024 Seal of Good Local Governance (SGLG) based on the findings of the Department of the Interior and Local Government (DILG). It remains to be seen how USAID will help Parañaque City improve in the short term.

For the newcomers reading this, if you want to learn about USAID and what the scandal is all about, watch and learn from the YouTube videos below. The scandal is only growing.

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 aware of the project in your city involving the scandalous USAID? If you have seen the project, do you find it questionable or acceptable? Do you think the project in Barangay La Huerta benefits the citizens of Parañaque at all? Do you think projects that emphasize climate change or environmentalist propaganda are needed in Parañaque City at all? Can you speculate how much in American taxpayer Dollars were spent by USAID in Parañaque City? If you are an American, how do you feel about your tax Dollars being spent in several USAID projects in the Philippines and around the world?

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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