Tag: Porac

Eight foreigners (suspected scammers) arrested inside Ayala Alabang Village

Eight foreigners (suspected scammers) arrested inside Ayala Alabang Village

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Recently in the progressive City of Muntinlupa, eight foreigners – seven Chinese nationals and one Vietnamese citizen – suspected for scamming got arrested inside a house in Ayala Alabang Village as a result of an operation by elements of the Bureau of Immigration (BI), National Bureau of Investigation (NBI) and the Presidential Anti-Organized Crime Commission (PAOCC), according to a Malaya Business Insight news report.

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

SEVEN Chinese and a Vietnamese suspected as scammers were arrested in an operation in Ayala Alabang Village in Muntinlupa City, the Department of Justice said yesterday.

In a statement, the DOJ said the operation, carried out with the Bureau of Immigration, National Bureau of Investigation and the Presidential Anti-Organized Crime Commission, stemmed from information provided by residents and corroborated by intelligence regarding the presence of the foreigners in the posh village.

The DOJ said three Chinese were initially nabbed, two of whom were found to be overstaying in the country, while the other one could not present any documentation.

It said one of the three served for a time as a manager of a Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga.

“Upon entry, there was a live computer operated by a Chinese individual. When read by an interpreter, the screen showed scripts used in a standard phishing scam,” the DOJ said, adding operatives also found a voice-over IP, an equipment usually used in telephone scams to avoid detection.

Four Chinese and the Vietnamese were later arrested.

The DOJ said four failed to present documentation and were considered illegally staying in the country.

“One Chinese national, though not lacking in documentation, is suspected to have harbored the illegal aliens in violation of immigration laws,” the DOJ said.

Let me end this post by asking you readers: What is your reaction to this recent development? If you are a resident of Muntinlupa City, are you concerned that scammers from overseas could be living somewhere in your local community secretly doing illegal operations? Do you think that foreign POGO workers could be secretly staying in your village right now? Do you think the seven arrested Chinese nationals could be spies of Communist China?

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 engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Several counts of money laundering filed against dismissed Bamban mayor Alice Guo and others

Several counts of money laundering filed against dismissed Bamban mayor Alice Guo and others

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Dismissed Bamban mayor Alice Guo – who went overseas undetected by immigration authorities and remains out of reach – and others got charged for multiple counts of money laundering, according to a GMA Network news report. The Anti-Money Laundering Council (AMLC), the National Bureau of Investigation (NBI), and the Presidential Anti-Organized Crime Commission (PAOCC) are the complainants.

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

A total of 87 counts of money laundering were filed against dismissed Bamban, Tarlac Mayor Alice Guo and 35 others at the Department of Justice (DOJ) on Friday about the raided POGO hubs in Bamban and Porac, Pampanga.

In a press conference, Anti-Money Laundering Council (AMLC) Deputy Director Adrian Arpon said that the cases involved around P7 billion.

“We have included Alice Guo. Based on our findings, she is the principal in the money laundering committed in this case. She used several entities in transferring her money. It went to an entity,” Arpon said.

“Ultimately, it ended up with Baofu to pay, among others, electric bills,” he added.

The complainants are the AMLC, the National Bureau of Investigation (NBI), and the Presidential Anti-Organized Crime Commission (PAOCC).

Named respondents are Guo; Shiela Guo, the former mayor’s purported sister;  Cassandra Li Ong, the authorized representative of the Porac POGO hub; and former Technology and Livelihood Resource Center (TLRC) deputy director general Dennis Cunanan, among others.

Let me end this piece by asking you readers: What is your reaction to this recent development? Did you think the government and its strategic partners overseas will be able to find Alice Guo very soon?

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 athttps://www.instagram.com/authorcarlocarrasco

PAGCOR declares POGO operations in compounds officially prohibited, guidelines coming

PAGCOR declares POGO operations in compounds officially prohibited, guidelines coming

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With all the controversies about Philippine Offshore Gaming Operators (POGO) and their connections with criminal activities going on, the Philippine Amusement and Gaming Corporation (PAGCOR) announced that POGOs are no longer allowed to operate within  large spaces and compounds, 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…

The Philippine Amusement and Gaming Corporation (PAGCOR) on Wednesday said that it will no longer allow the operations of Philippine Offshore Gaming Operators (POGO) within large spaces and compounds.

PAGCOR Chairman and CEO Alejandro Tengco made the announcement at a Senate hearing after he was asked by Senator Sherwin Gatchalian to make an assurance that there will be no POGO-linked crimes in the country.

“We’re coming out with certain guidelines. We’re already banning hubs. In the meantime that wala pa namang (there is no) order ng closure, this early I can inform everybody that we will not allow any hub existing or going to be applied for, we will not approve it anymore,” Tengco said.

According to the PAGCOR chief, POGO operations will now be “site specific” and “building specific” unlike in the POGO compounds in Bamban, Tarlac and Porac, Pampanga that were raided by authorities for alleged illegal activities within these establishments.

Tengco said he cannot assure that POGO will no longer commit crimes, but they will ensure that the 43 remaining licensed POGO firms will follow PAGCOR’s new guidelines and “enhancements.”

Further, Tengco said they will create teams that will monitor the POGO firms 24/7 in a bid to “deter” these criminal activities.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the PAGCOR still has a lot of explaining to do about the POGOs that remain operating in the country? Do you think PAGCOR should have prohibited POGOs from operating inside large places before? Are there several POGO operations – both big and small – present in your locality 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, 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 athttps://www.instagram.com/authorcarlocarrasco

Wanted foreigners arrested by immigration officials

Wanted foreigners arrested by immigration officials

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Here in the Philippines, personnel of the Bureau of Immigration (BI) successfully apprehended three foreigners – two from South Korea and one from China – who were wanted in their respective countries. According to a Manila Bulletin news report, the three were arrested in two separate operations.

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

The Bureau of Immigration (BI) has arrested two South Koreans wanted for telecom fraud and a Chinese charged with economic crimes in their respective countries.

BI Commissioner Jaime Morente said Koreans Kim Changhan, 25, and Kim Junhee, 38, were arrested last week by operatives from the bureau’s fugitive search unit (FSU) in separate operations conducted in Makati City and Porac, Pampanga.

On the other hand, 51-year-old Chinese woman Zhang Yujie was (collared) in Mandaluyong City last Friday.

The BI chief said that the two South Koreans already have summary deportation orders issued against them in 2019 and 2020 for being undesirable aliens.

FSU chief Rendel Ryan Sy said the deportation order against Kim Changan was in relation to an arrest warrant issued by the Seoul Central District Court in October 2020 while Kim Junhee faces a warrant issued by Seoul Nambu District Court in July 2019.

Information obtained from the Interpol’s national central bureau (NCB) in Manila revealed that Kim Changan is the leader of a telecom fraud syndicate based in Sandong-sung China engaged in voice phishing that defrauded their compatriots of more than 63 million won or nearly US$53 million.

For the newcomers reading this, there are wanted foreigners or undesirable aliens who are present here in the Philippines and it takes time and effort to apprehend them. This past January in Parañaque City, a foreign fugitive was arrested and he turned out to be listed in the Interpol’s Red Notice. Still in Parañaque, a Malaysian national and his Filipino partner got arrested for falsification of documents and usurpation of authority right inside a police station. The two suspects tried to fool the police into releasing Chinese nationals who were arrested for kidnapping.

Let me end this piece by asking you readers: Are you suspicious of foreigners living in your local community right now? Do you believe that the immigration officials are the doing good enough to get rid of the undesirable aliens?

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

Delos Reyes and Ganzon Fastest in Alviera Bike King Duathlon

Delos Reyes and Ganzon Fastest in Alviera Bike King Duathlon

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DELOS REYES AND GANZON FASTEST IN ALVIERA BIKE KING DUATHLON

Standout duathlete Joey Delos Reyes and former national duathlon champion Alexandra Ganzon proved their excellence among the large field of athletes by registering the fastest times within their respective genders in the Alviera Bike King Duathlon that was held recently at Alviera in Porac, Pampanga

Delos Reyes, who previously topped the 2016 and 2017 editions of the Bike King Duathlon series, finished the long distance 6 Kilometer run – 60 Km bike – and 4 Km run event in 2 hours, 13 minutes and 20 seconds capturing easily the Male 30-34 age-group title. A few minutes later, Male 25-29 contestants Jarwyn Banatao and Cipriane John Topia crossed the finish line neck-and-neck at 2:16:02 and 2:16:03.

Delos Reyes stated that during the race, he and a teammate were pacing with each other while cycling along the Subic-Clark-Tarlac Expressway (SCTEX) until that teammate suffered a flat tire. From that point on, Delos Reyes went ahead on his own and maintained his lead until the end.

Among the ladies in the event supported by Alviera, NLEX-SCTEX Metro Pacific Tollways, Standard Insurance, official timing partner Garmin, Smart, and Hydration partners POCARI Sweat and Sip Purified Water, Alexandra Ganzon easily topped the Female 30-34 category with a time of 2:34:40. More than half an hour later, Female 40-44 champion followed at 3:08:48 while Female 35-39 champion Bubbles Paraiso came in next at 3:09:07.

For the sprint distance contests, the fastest males were 20-29 champion Reymart Songo with 1:14:45, 15-19 champion Irienold Reig, Jr. with 1:14:50 and 15-19 2d placer Richard Anson Navo with 1:15:27. The fastest sprint females were 15-19 champion Erica Bulatao with 1:30:54, 40-49 champion Bic Ferreria with 1:37:33 and 20-29 champion Aira Lourdes Lopez with 1:39:56. Other declared champions of the long distance and sprint distance can be found at the event’s page at the official website of organizer Bike King.

“We are happy that even though Alviera is located quite far away from Metro Manila, a lot of participants invited by Bike King arrived and went on to race and have a good time,” said Alviera Estate Manager Aris Pangilinan. Pangilinan and Jenny Chico of NLEX-SCTEX took part in the awarding ceremony.

Close to 500 participants joined the event hosted by Alviera, which is an 1,800-hectare sustainable estate by Ayala Land and Leonio Land that features a diverse mix of residential dwellings, commercial districts, industrial parks, institutions and leisure facilities located close to the Porac exit of the SCTEX. Since 2017, a gated subdivision with new homes have been built along with new shopping and dining outlets located near The Sandbox. An industrial park is being developed. For more information, visit http://bikekingphilippines.com.

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PR credit: Bike King