Philippine Offshore Gaming Operator (POGO) – Page 6

Suspended Bamban mayor Alice Guo expelled by political party

June 24, 2024carlocarrasco

The controversial and suspended Bamban mayor Alice Guo has officially been expelled by the political party she joined in 2023 – the Nationalist People’s Coalition (NPC), according to a Philippine News Agency (PNA) news article.

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

The Nationalist People’s Coalition (NPC) has expelled Bamban, Tarlac Mayor Alice Guo, adding to the woes of the controversial local chief executive.

Guo is currently serving an Ombudsman-ordered six-month suspension, which started May 31, and faces human trafficking charges filed by the Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG).

In a letter signed by NPC chair Vicente Sotto III on June 22 and addressed to Tarlac Governor Susan Yap who petitioned the removal, Guo is ordered removed from the roster of members.

Party secretary general Secretary Mark Llandro Mendoza, Presidential Adviser on Legislative Affairs and head of the Presidential Legislative Liaison Office, will implement the order and inform Guo of her removal from NPC.

“The NPC will not tolerate any unlawful acts or any appearance of impropriety by its members that will undermine the principle of our party,” read the NPC letter, released to the media on Sunday.

On Friday, the PAOCC and PNP-CIDG filed a qualified human trafficking complaint against Guo, former Technology and Livelihood Resource Center deputy director general Dennis Cunanan, 12 officers and incorporators of three companies, and Guo’s alleged business partners Huang Zhiyang, Zhang Ruijin and Baoying Li before the Department of Justice.

The case against Guo and the others stemmed from the raid at the Philippine Offshore Gaming Operator hub Zun Yuan Technology Inc. in Bamban in March.

Huang is a fugitive in China, while Zhang and Baoying are allegedly involved in a major money laundering case in Singapore.

An Immigration Lookout Bulletin Order against Guo and the other respondents may be out next week.

Previously, the Bureau of Internal Revenue (BIR) said it would look into Guo and the names and entities connected with her.

“Due process will be followed. If the income declared with the BIR does not match the value of the properties amassed during the same taxable years, criminal cases for tax evasion will be filed. The same charges can be filed against conspirators and the corporate officers of the companies used to amass such wealth,” BIR Commissioner Romeo Lumagui Jr. said.

Guo, Municipal Business Permits and Licensing Office’s Edwin Ocampo and municipal legal office Adenn Sigua are suspended due to “strong evidence showing their guilt” on the charges of grave misconduct, conduct prejudicial to the best interest of the service and gross neglect of duty.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the NPC did the right move by expelling mayor Guo? Do you think this development will spark a wave of member integrity checking by all existing political parties here in the Philippines?

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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Suspended Bamban mayor Alice Guo and others charged for alleged human trafficking

June 22, 2024June 21, 2024carlocarrasco

The controversial and suspended Bamban mayor Alice Guo along with others were formally charged before the Department of Justice (DOJ) for alleged human trafficking in connection with the raided Philippine Offshore Gaming Operator (POGO) hub in Tarlac, according to a GMA Network news report.

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

In complaints filed before the Department of Justice (DOJ), Guo, former Technology and Livelihood Resource Center (TLRC) deputy director general Dennis Cunanan, and 12 officers and incorporators were charged with violation of Sections 4 and 6 of Republic Act (RA) 9208 or the Anti-Trafficking in Persons Act of 2003 as amended by RA 10364, as further amended by RA 11862.

Among the respondents are Guo’s alleged business partner Huang Zhiyang, who is a fugitive in China, and Zhang Ruijin and Baoying Li, two individuals who are involved in the biggest money laundering case in Singapore.

Guo was also referred to as “a.k.a Guo Hua Ping” in the complaint.

GMA News Online has sought comment from the camps of Guo and Cunanan but they have yet to reply as of posting time.

Evidence – The complainants are the Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG).

“Lumabas na mga ebidensya dito tulad ng fact na siya ang nag apply doon sa dating [letter of no objection] from the local government. Lumabas din ang kanyang involvement doon sa lesser company,” Inter-Agency Council Against Trafficking chairperson and Justice Undersecretary Nicky Ty said in a briefing.

(There is evidence such as the fact that she applied the letter of no objection from the local government. Her involvement in the lesser company was also noted.)

“At kasama rin yung ibang ebidensya diyan katulad nung pangalan niya na lumulutang sa mga sabi-sabing document na nahanap sa POGO compound,” he added.

(There is also other evidence such as her name appearing in many documents in the POGO compound.)

Meanwhile, Prosecutor Benjamin Samson said authorities believe that Cunanan is part of a “grand conspiracy.”

“We discovered that the Zun Yuan operation actually started with one corporation which was Baofu, and then another corporation was created. All these three corporations, we believe that they are part of a grand conspiracy to commit labor trafficking,” Samson said.

“In one of the corporations, we found a document wherein the name of Mr. Dennis Cunanan appeared. After piecing together the pieces of evidence, we concluded and we decided that he is part of the grand conspiracy to commit labor trafficking,” he added.

Earlier, Senator Risa Hontiveros showed documents where Cunanan had introduced himself as the “authorized representative” for the Hong Sheng POGO in Bamban and the Lucky South POGO in Porac.

Other Complaints – According to Ty, the DOJ is now processing the Immigration Lookout Bulletin against Guo, which may be issued next week.

“Hindi naman natin matatanggi na kahit sinong makasuhan ng kriminal ay may flight risk, lalo na kung may resources ito mangibang bansa. Ngunit ito naman kay Mayor Guo, hopefully, no hindi naman siya lilipad dahil siya mismo at ang kanyang mga representatives ang nag sabi na nais niyang harapin ang mga alegasyon laban sa kanya,” he said.

(Anyone charged with a crime is a flight risk, especially if he they have resources to go abroad. Hopefully, she will not leave as her representatives said that he wants to face the allegations against him.)

Aside from this, Ty said Guo cannot travel without a travel authority as a public official.

Ty said that “there is a possibility” that other complaints may be filed against Guo and others.

POGO – Guo was placed under investigation for her alleged links to the 10-hectare POGO compound that was raided in March for alleged illegal activities that include crypto and love scams.

Earlier in June, the Department of the Interior and Local Government filed graft charges against Guo with the Office of the Ombudsman, prompting it to suspend her for up to six months.

Guo’s identity as a Filipino is also under question before the Senate.

Senator Sherwin Gatchalian has questioned whether Chinese passport holder Guo Hua Ping is Guo after he presented records from the Board of Investments of the Guo family’s application for a Special Investors Resident Visa.

The documents showed Guo Hua Ping entered the Philippines on January 12, 2003 when she was still 13 years old and her registered mother is Lin Wenyi, the same woman who was alleged to be the mayor’s mother.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that the mayor of Bamban is indeed connected or responsible with the human trafficking that happened at the raided Bamban POGO? Are you concerned that there could be a POGO operating in your locality and criminal activities are being done secretly? If there is a POGO in your locality, did you notice a rise in crime incidents?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Additional visa requirement for Chinese tourists revealed by DFA

June 20, 2024June 13, 2024carlocarrasco

The Department of Foreign Affairs (DFA) announced that Chinese tourists who intend to secure a temporary visitor’s visa for travel to the Philippines will have to come up with an additional requirement, according to a GMA Network news report.

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

The Department of Foreign Affairs (DFA) released details on Thursday on the additional requirement for Chinese citizens applying for a temporary visitor’s visa.

The DFA said that Chinese nationals applying for a 9(a) Temporary Visitor’s Visa at Philippine Foreign Service Posts will be required to submit their Chinese Social Insurance Record Certificates.

According to the DFA, the certificates must be registered for at least six months at the time of the visa application.

Those exempted from the visa requirement are Chinese citizens who are currently enrolled in primary, secondary, or college education—who will be required to submit proof of enrollment—and retirees over 55 years old.

Meanwhile, the department said other exceptions will be considered on a case-by-case basis.

“The additional visa requirement is part of the DFA’s continuing efforts to enhance its visa policies and regulations for the safe and efficient entry of foreign visitors,” it said in a statement.

Last month, the DFA announced that the Philippines would tighten its visa requirements for Chinese tourists amid many fraudulent applications received in its embassy and consulates in China.

Foreign Affairs Undersecretary Jesus Domingo said on May 9 that the stricter visa requirements intend to “weed out” the “illegitimate and unsavory” tourists from the legitimate ones.

Several Chinese nationals have reportedly been involved in organized crimes such as human trafficking, prostitution, kidnapping, and fraud.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the new requirement the DFA came up with will reduce the number of Chinese nationals who intend to commit crime while in the Philippines? Considering the recent conflicts between China and the Philippines at sea as well as the high number crimes committed by Chinese nationals in the Philippines, do you think the new requirement is justified? Do you think the new requirement will severely reduce the number of Chinese tourists visiting the country?

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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Almost 200 local and foreign workers rescued in Pampanga POGO raid

June 17, 2024June 7, 2024carlocarrasco

Recently in the province of Pampanga, elements of the Presidential Anti-Organized Crime Commission (PAOCC), the Criminal Investigation and Detection Group (CIDG), the Special Action Force (SAF) and the local police raided a Philippine Overseas Gaming Operator (POGO) resulting in the rescue of almost two hundred local and foreign workers, according to a Philippine News Agency (PNA) news article.

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

Authorities rescued 187 foreign and Filipino workers in a raid at a Philippine Overseas Gaming Operator (POGO) center in Pampanga province on Tuesday night.

In a report on Wednesday, the Presidential Anti-Organized Crime Commission (PAOCC) said its members together with the Criminal Investigation and Detection Group, Special Action Force and the local police carried out a search warrant operation against the Lucky South 99 compound along Friendship Highway in Angeles City.

The Malolos City Regional Trial Court Branch 14 issued the search warrant against the POGO over reports of human trafficking, torture and scam activities taking place within the establishment.

“Yung reports na nakuha sa atin, initial report for rescue was may mga tinotorture dito. Pinapalo ng mga baseball bat at pinagtatadiyakan dito. Meron tayong isang video na diumano babae na pinagsasayaw dito at pinagpapasahan ng mga bosses (The reports that we received, the initial report for rescue there are persons who are being tortured here. They are struck with a baseball bat and are being kicked. We also have a video allegedly showing a woman dancing and being abused by the bosses),” PAOCC spokesperson Winston John Casio said in a television interview.

Some 158 foreigners, including Chinese, Vietnamese, Malaysians, Myanmar and Korean workers were rescued, together with 29 Filipinos.

Let me end this piece by asking you readers: What is your reaction to this recent development? Are you convinced that more POGOs around the nation should be investigated for potential criminal activities such as torture, prostitution, scamming and hacking? Do you believe it is high time for a nationwide ban on POGOs?

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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Ombudsman suspends controversial Bamban mayor Alice Guo

June 4, 2024June 3, 2024carlocarrasco

Remember the raid of a Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac? Since that happened, the incumbent Bamban mayor Alice Guo became the subject of the senate investigation as there were documents found that linked her with the raided POGO. Now a controversial figure, Guo officially suspended by the Office of the Ombudsman for up to six months, according to a GMA Network news report. Two other local government officials were suspended as well.

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

The Office of the Ombudsman has suspended Bamban, Tarlac mayor Alice Guo and two other local government officials for up to six months.

This development came after the Department of the Interior and Local Government (DILG) filed graft complaints against Guo over her reported involvement with a raided Philippine Offshore Gaming Operator (POGO) in her locality.

According to the DILG, the complaints were filed with the Office of the Ombudsman on May 24 and stemmed from the issuance of a permit to Hongsheng Gaming Technology Inc. despite the company failing to complete the requirements and having an expired license from the Philippine Amusement and Gaming Corp. (PAGCOR).

“Given [the] respondents’ power and authority, there is a strong probability that they may influence witnesses or tamper with any evidence material to the case,” the Ombudsman said in a nine-page order.

Other than Guo, others ordered suspended were Business Permit and Licensing Officer Edwin Ocampo and Municipal Legal Officer Adenn Sigua.

On March 13, authorities raided a 10-hectare area operated by Zun Yuan Technology Inc. and found several devices said to be linked to POGO operations. Over 600 Filipinos and foreigners were rescued during the raid.

The complex was previously raided in 2023 when it was operated by Hongsheng Technology Inc., which is now being linked to Guo as she applied for the letter of no objection for the complex’s license to operate.

“The foregoing considered, this Office finds sufficient grounds to preventively suspend Alice Guo, Edwin Ocampo and Adenn Sigua considering: that, there is strong evidence showing their guilt; that the charges against them involves grave misconduct, conduct prejudicial to the best Interest of the service, and gross neglect of duty which may warrant their removal from the service,” the Ombudsman said.

“Their continued stay in office may prejudice the investigation of the case filed against them,” the Ombudsman added.

Guo, whose nationality as a Filipino is being questioned by lawmakers, was also found to be the incorporator of Baofu Land Development Inc., which owns the land where the complex — home to over 36 buildings, a swimming pool, and luxury cars — is located.

Guo has denied links to the POGO operation.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the suspension of mayor Guo will turn out helpful as the quest for answers continues? Do you think the national government will make adjustments that will restrict POGOs? Do you think mayor Guo is a spy of mainland China? Do you think that the scam hub in Parañaque is linked with the controversial Bamban POGO?

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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Controversial Bamban POGO linked with scam hub in Parañaque City?

May 31, 2024May 30, 2024carlocarrasco

Local authorities are investigating if the scam hub in Parañaque City is connected with the controversial raided Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac, according to a GMA Network news report. Take note that Senator Sherwin Gatchalian already called for a probe as he received complaints from residents of a particular Parañaque village.

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

Authorities are looking into the possibility that the Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac is connected to a recent human trafficking and online scamming bust in a village in Parañaque City.

According to a “24 Oras” report by Mav Gonzales on Wednesday, the Philippine Amusement and Gaming Corporation (Pagcor) believes the 10 Chinese and the Filipino bodyguard arrested in the police operations may have escaped from the recently raided Bamban POGO hub.

Senator Sherwin Gatchalian, who had called for a probe into the incident following complaints filed by the residents of the village, agreed with Pagcor.

“Itong mga sindikato umiikot lang sila (These syndicates just switch around),” he said.

The raid was launched on May 2 following complaints from homeowners, who said that the structures violated their 3-story regulations. They also said this was not the first raid connected to POGO inside their village.

“When we saw Bamban, the structures were so similar…the process of applying for stickers, IDs, and also constructions. Some are using already local identification, passports, birth certificates, driver’s license, postal ID [and] all these things. They can’t even speak Tagalog,” said a homeowner.

Below is the related GMA news video as well as a UNTV news video for you to watch. Multinational Village was specifically mentioned as the location of the recent raid.

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 Chinese nationals committing illegal activities while doing business in the city? Is your village filled with Chinese nationals and new business establishments that were set up to cater to them? How many foreigners and local residents in your village are working in a POGO? Do you think the scam hub in Parañaque is linked with the controversial Bamban POGO as PAGCOR believes?

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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Bureau of Immigration (BI) says tighter visa rules for Chinese tourists to help ensure national security

May 13, 2024May 12, 2024carlocarrasco

The government here in the Philippines are trying to balance the nation’s need of security and the gains from attracting foreign tourists. Specifically speaking, the spotlight is currently on the handling of visa requirements from Chinese tourists as the Bureau of Immigration (BI) made clear the need to help ensure national security, according to a GMA Network news report.

The BI responded to the statement of the Philippine Travel Agencies Association (PTAA) that tighter visa rules for Chinese nationals could harm the nation’s tourism as well as the businesses connected with tourist activities. Take note that criminal/illegal activities involving Chinese nationals happened many times here in the Philippines (click here, here, here, here, here, here, here and here).

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

The Bureau of Immigration (BI) said Sunday that tightening the visa requirements for Chinese tourists would also help the Philippines protect national security, considering the illegal activities involving Chinese nationals.

Interviewed on Super Radyo dzBB, BI spokesperson Dana Sandoval explained that while tourism is very important to the Philippine economy, the government also needs to implement stricter measures to protect public interest.

“We also have to look into the national security issue, the safety of the country. Kung merong mga ilegal na ginagawa [if there are illegal activities], I think it’s also important to have strict measures kung may nakikita na tayo na kakaibang nangyayari [if we see anything different happening] or mga activities that are probably inimical to national security or public interest,” she said.

Sandoval made the remark in reaction to the statement of the Philippine Travel Agencies Association (PTAA) that tighter visa rules for Chinese nationals visiting the Philippines could “discourage tourism and hurt businesses.”

She said that the BI has always been strict in inspecting arriving foreign nationals, particularly those involved in illegal activities.

Several Chinese nationals have reportedly been involved in organized crimes such as human trafficking, prostitution, kidnapping, and fraud. Some of them were also linked illegally working for a Philippine Offshore Gaming Operator (POGO).

This prompted the Department of Foreign Affairs (DFA) to tighten the Philippines’ visa requirements for Chinese tourists amid a high number of fraudulent applications received in its embassy and consulates in China.

The DFA, however, ruled out ongoing tensions with China in disputed areas in the South China Sea as the reason for imposing more stringent visa measures for Chinese visitors.

Sandoval welcomed this development, saying it would add a layer of security in the Bureau of Immigration’s assessment of foreign nationals entering the Philippines.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you agree with the Philippine Travel Agencies Association (PTAA) that tighter visa rules for Chinese visitors could hurt Philippine tourism? Do you think that Chinese tourists could not behave themselves while they are in the country? Do you want visa rules on all Chinese visitors be tightened for the long-term? Did a Chinese national cause trouble in your local community lately?

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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Four POGO workers arrested in Parañaque City over illegal detention

May 8, 2024April 28, 2024carlocarrasco

Recently in the City of Parañaque, local police officers arrested four employees of a Philippine Offshore Gaming Operator (POGO) and charged them for illegal detention and grave coercion, according to a Manila Bulletin news report. The suspects were all foreigners.

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

Police arrested four Philippine Offshore Gaming Operator (POGO) workers during a rescue operation in Parañaque City on Thursday, April 25.

The Southern Police District (SPD) said Parañaque City police chief Col. Reycon Garduque reported the arrest of the suspects identified alias Wu, 29; alias Fan, 30; alias Liu, 31; and alias Xueyu, 33.

Garduque said the suspects were nabbed at around 6:30 p.m. in Merville Park, Barangay Merville, Parañaque City.

The operatives rescued the victim, identified as alias Zhang, 35, also a Chinese national, who was reportedly detained by the suspects.

Prior to the operation, the victim’s common-law wife, Jenny Rose, requested for police assistance claiming the victim was threatened and illegally detained by the suspects.

She said the suspects offered the victim a job. When the victim realized that the job was illegal, he tried to leave but was prevented by the suspects.

The suspects reportedly detained the victim and demanded P500,000 in ransom money from his relatives and family.

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 the city still has lots of foreigners secretly committing acts of crime? Are there still lots of POGOs in the city operating? Are there many Chinese nationals living in your local community right now? Do you think that POGOs in Parañaque could be used by mainland China for secret spying operations in the country in relation to the Philippines-China conflict in the West Philippine Sea?

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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Luxury cars, villas, tunnels and more found inside raided POGO in Tarlac

April 1, 2024March 19, 2024carlocarrasco

As I was browsing news of national interest, I came upon a news report by GMA Network related to a Philippine Offshore Gaming Operator (POGO) hub in the municipality of Bamban, Tarlac province that was already raided by local authorities. Beyond the raid, the authorities uncovered luxury cars, villas and even tunnels inside the facility.

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

A swimming pool, several tunnels and luxury cars were among the discoveries inside a Philippine Offshore Gaming Operators (POGO) hub that was allegedly used for illegal activities by scammers in Bamban, Tarlac.

In an exclusive report from Saleema Refran on 24 Oras, the 10-hectare Zun Yuan Technology complex that was raided by a joint team of Presidential Anti-Organized Crime Commission, Philippine National Police and the Armed Forces of the Philippines (AFP) had more than just offices and dormitories.

There were also villas that were reportedly reserved for high ranking officials and VIPs as well as an (Olympic)-sized swimming pool.

Aside from allegations of scams, human trafficking and illegal detention, the compound was also hiding other secrets.

There is a network of tunnels underneath the villas. Authorities said the tunnels led outside the compound.

PAOCC spokesperson Winston Casio said the underground passageways might have been used by other suspects to make good their escape.

“Posible kasi na yung mga nakatakas ay dumaan po sa underground tunnels. Mayroon kasing open na mga gates doon sa ibang tunnels pwedeng doon sila nagtakasan.

(It’s possible those who escaped underground. There were open gates in some of the tunnels.)

Inside the villas were expensive furniture and appliances. There were also safety vaults in several rooms. Outside were parked several SUVs and luxury cars.

The massive compound is located beside the Bamban Municipal Hall.

Casio said Bamban town officials should have been more vigilant when it allowed the establishment of the amusement and gaming hub in 2020.

“Lahat po ng POGO, lahat ng (internet gaming license) operators kinakailangan po magkaroon niyan ng Letter of No Objection galing sa city council. Dapat bago nag release ng LONO yung munisipyo dinouble, di lang double, triple o quadruple check kasi nga nakita natin yung mga ebidensya ng scamming dito sa loob,” he said.

The Department of Justice is also investigating the case.

Prior to the March raid, the compound was also raided last February this year due to allegations of a cryptocurrency scam when it was licensed under the Hongsheng Gaming technology.

Posted below is the related news video of GMA.

Let me end this piece by asking you readers: What is your reaction about this recent development? Do you think that the remaining POGOs here in the Philippines could be engaging in illegal activities and added to criminal activities in local communities near their facilities?

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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Departing Indonesian arrested at airport, gets charged for overstaying, working without a permit and cyber crime

December 29, 2023December 26, 2023carlocarrasco

Recently at the Ninoy Aquino International Airport (NAIA), an Indonesian man who previously worked for a raided Philippine Offshore Gaming Operator (POGO) in Las Piñas City was intercepted and arrested by law enforcement agents before he could leave the country, according to a Manila Bulletin news report. The suspect has been charged for overstaying in the country, for working without a permit and for cyber crime.

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

An Indonesian national who worked for a Philippine Offshore Gaming Operator (POGO) facility that was raided by law enforcement agents mid this year was apprehended at the Ninoy Aquino International Airport (NAIA) last Dec. 21 before he could board his flight to Singapore.

The Bureau of Immigration (BI) identified the arrested foreigner as Angga Pratama, 24, who used to work with Xinchuang Network Technology, Inc. (XNT) in Las Pinas City.

Angga has been charged with overstaying in the Philippines and working without a permit. He was also charged with cybercime while employed at XNT, BI said.

XNT was raided by agents of the Philippine National Police (PNP) last June 27 for alleged human trafficking and cybercrime.

The PNP rescued from the facility around 2,700 persons including Filipinos and foreigners who were believed (to) be human trafficking victims.

Following the raid, the PNP filed before the DOJ charges against five foreigners who were involved in the operations of the illegal POGO, namely, Li Jiacheng, Xiao Liu, Yan Jiayong, Duan Haozhuan and LP Hongkun.

“The BI remains vigilant in its efforts to safeguard our borders against individuals involved in illegal activities,” Commissioner Norman Tansingco said in a statement issued on Sunday, Dec. 24.

“We are committed to ensuring the security and integrity of our nation’s borders,” he said.

During inspection at the NAIA, Angga’s name was found included in a derogatory hitlist of the BI.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that there are still lots of foreigners who committed crime here in the Philippines who are trying to leave without getting caught? Do you think POGOs are hot spots of cyber crime and other illegal activities?

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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