Southies – Page 30 – Author Carlo Carrasco

NBI agents arrest 12 Chinese nationals in Parañaque City for alleged scamming and immigration violations, 5 locals arrested for bribery attempt at NBI office

January 23, 2025January 16, 2025carlocarrasco

Recently in the city of Parañaque, agents of the National Bureau of Investigation (NBI) apprehended twelve Chinese nationals and five locals for alleged scamming operations and an attempt of bribery, according to a Philippine News Agency (PNA) news article.

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

Twelve Chinese nationals and five Filipinos were arrested for alleged scamming operations and attempted bribery, the National Bureau of Investigation (NBI) bared Tuesday.

The foreigners were arrested in an operation on Jan. 8, 2025, at the Rance Corporate Center Aseana City in Tambo, Paranaque City for alleged violation of the Philippine Immigration Act.

During the operation, NBI personnel found “romance or love scam scripts, messaging applications with fictitious accounts, bank accounts, and fraudulent cryptocurrency scams, and fake investment schemes.”

The discovery resulted in the arrest of 12 Chinese nationals namely: Xu Chao, Meng Wei Shi, Xing Chao, Qin Hai Feng, Li Xiang Hua, Zhang Wei, Wang Qin Xiang, Wang Jia Fa, Jiang Qi Long, Luo Shang Fen, Qixin Wang, and Chen Jiang Song.

The NBI said while the operatives were preparing to return to headquarters with the arrested subjects, a certain Ezechiel Bernales volunteered to come with them, claiming that he is the suspects’ official interpreter.

Bernales allegedly told the NBI operatives that Wang Qin Xiang and Qixin Wang were offering to pay PHP300,000 for the release of each arrested individual or a total of PHP3,600,000.

An entrapment operation was then conducted at the parking lot of the NBI office in Pasay City on Jan. 10 resulting in the arrest of Bernales and four others, namely: Robustiano Hizon, John Abunda Villanueva, Kristoffer Habelito Baguna, and Hanif Bautil.

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 Chinese nationals secretly conducting scam operations? Who do you think could be the mastermind behind the bribery attempt? Are you thankful that the NBI arrested the suspects?

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

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Local authorities raid illegal operation inside Cavite resort, 29 foreigners arrested

January 22, 2025January 16, 2025carlocarrasco

Recently, a team of law enforcers raided an illegal operation inside a Cavite resort and arrested twenty-nine foreign nationals – most of them from China – according to a GMA Network news report. It has been confirmed that there are still several thousands of foreign POGO (Philippine Offshore Gaming Operator) workers in the country and the Bureau of Immigration (BI) warned the public that harboring them is a crime and it will lead to prosecution under the Philippine Immigration Act.

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

Despite the nationwide ban of Philippine offshore gaming operators (POGOs), 29 foreigners, including the alleged Chinese boss, were arrested after authorities raided a guerilla operation inside a resort in Silang, Cavite.

According to John Consulta’s report in 24 Oras on Wednesday, the Philippine National Police Criminal Investigation and Detection Group (CIDG) first discovered the illegal operation of the POGO and shared the information with the Presidential Anti-Organized Crime Commission (PAOCC).

“Mayroong confidential informant na nagpunta sa office, na sinabi niya na may kakaibang nangyayari na doon sa resort, may mga nagda-drop na mga Chinese,” said Police Lieutenant Colonel J Gatdula, CIDG Cavite chief.

(There was a confidential informant who went to the office and said that there’s something sketchy happening at the resort as there were Chinese people dropping by.)

While most of those who were arrested are Chinese, six others are citizens of Myanmar. A Chinese man who was alleged to be the boss denied the accusations.

“No, no boss,” he said.

CIDG Cavite said the POGO workers arrived at the resort last December. They were using laptops instead of desktop computers, with each person using a mobile WiFi instead of an internet router.

Authorities confiscated electronic equipment that were allegedly used for scamming activities.

“Ito yung sinasabi nating nagtatago sa mga resorts, sa mga apartments […] Sa harap pa lang makikita mo na mayroong mga transaction ng cryptocurrency scam,” said PAOCC Undersecretary Gilbert Cruz.

(This is what we have been saying that they could hide in resorts or in apartments […] You can even notice at the facade that they were cryptocurrency scam transactions happening.)

“Dapat wala na sila dito. Kung may mga passports ‘yan, dapat tourist passports lang sila,” he added.

(They should no longer be here. If they have passports, it should be tourist passports.)

Let me end this post by asking you readers: What is your reaction to this recent development? Did you notice any suspicious activities happening within your local community? Do you think there could be a lot more POGO-related operations happening inside resorts around the country? How many Chinese nationals are living in your local community right now?

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

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Men who robbed El Grande Avenue house in Las Piñas City arrested

January 21, 2025January 21, 2025carlocarrasco

Recently in the City of Las Piñas, local police officers arrested three “Akyat Bahay” gang members who broke into a house along El Grande Avenue and robbed it of valuables, according to a Manila Bulletin news report. The incident happened within the jurisdiction of Barangay BF International-CAA and the suspects were caught hiding in the house ceiling.

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

Three members of “Akyat Bahay” gang were caught by members of the Las Piñas City Police hiding in the ceiling of the house they robbed of valuable items on Jan. 7.

Las Piñas City Police chief Col. Sandro Tafalla identified the suspects as alias “Anthony,” 24; alias “Andrei,” 21; and alias “Paul,” 19, all residents of Parañaque City.

They were apprehended at around 3:00 p.m. at a house on El Grande Avenue in Barangay BF International/CAA Las Piñas City.

Tafalla said the victim, identified as alias “Ernesto,”67, visited his house and discovered that it was ransacked, prompting him to immediately report the incident to the police.

He said the suspects were found hiding in the ceiling of the house of the victim during the investigation by responding policemen, village security personnel and barangay officials.

The victim claimed that his 42-inch Sony flat-screen TV worth P60,000, a 43-inch Devant flat-screen TV worth P50,000, and a Mac computer valued at P100,000 were stolen and not recovered. Tafalla said an air conditioning unit worth P70,000 was recovered at the scene.

He said the suspects also damaged a circuit breaker worth P120,000.00, the ceiling worth P50,000, and floor tiles and sliding door each valued at P50,000.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Was there an Akyat Bahay incident that happened in your local community over the past six months? Do you own a home that got robbed?

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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Construction of Maynilad’s P4.84 billion sewage treatment facility in Las Piñas City progressing

January 21, 2025January 14, 2025carlocarrasco

Recently water concessionaire Maynilad announced that its P4.84 billion water reclamation facility (WRF) in Las Piñas City is progressing with its construction and should start operating in July 2026. The said facility is located in Barangay Almanza Uno.

To put things in perspective, posted below is an excerpt from the press release of Maynilad. Some parts in boldface…

West Zone concessionaire Maynilad Water Services, Inc. (Maynilad) is making progress on its Php4.84-billion Water Reclamation Facility (WRF) in Las Piñas City, a vital project aimed at expanding wastewater services and contributing to the rehabilitation of Manila Bay.

Now 33% complete, the Las Piñas WRF is slated to begin operations by July 2026. Once operational, it will treat up to 88 million liters of wastewater per day, serving approximately 360,000 residents across 20 barangays in Las Piñas City. Treated wastewater from this facility will be safely discharged into the Zapote River, which flows into Manila Bay, helping to reduce pollution and improve water quality.

Strategically located in Barangay Pamplona Uno, the Las Piñas WRF will utilize advanced Anaerobic-Anoxic-Oxic (A2O) technology to effectively remove pollutants. The facility is designed to meet the Water Quality Guidelines and General Effluent Standards of 2016 (DAO 2016-08), as mandated by the Department of Environment and Natural Resources (DENR).

“Our construction timeline was unfortunately delayed by pandemic restrictions in 2020, but we resumed work in 2023 with renewed focus. This project reinforces our commitment to providing reliable wastewater services for our customers and easing the pollution burden on Manila Bay,” said Maynilad President and CEO Ramoncito S. Fernandez.

The Las Piñas WRF is part of Maynilad’s larger program to accelerate the rollout of sewerage and sanitation services in Metro Manila. The project is financed through a partnership with the Japan International Cooperation Agency (JICA) and the Development Bank of the Philippines (DBP).

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Do you think the water reclamation facility will be completed in time to start operations in July 2026?

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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P500 million investment coming into Las Piñas City IT park

January 20, 2025January 10, 2025carlocarrasco

Recently in the City of Las Piñas, the newly certified IT (information technology) sector One Townsquare Place is about to receive a major investment of P500 million from an IT and business process management (IT-BPM) firm, according to a BusinessWorld news report.

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

AN information technology and business process management (IT-BPM) company is set to invest P500 million in One Townsquare Place, a recently proclaimed IT Center in Las Piñas City, the Philippine Economic Zone Authority (PEZA) said.

“The fully built IT Center will host companies in various IT-BPM services, with one prospective locator expected to employ more than 500 Filipinos and invest more than P500 million,” PEZA said in a statement on Wednesday.

On Dec. 20, President Ferdinand R. Marcos, Jr. issued Proclamation No. 765, which designated around 3,729 square meters of land in barangay Almanza Uno, Las Piñas City, as an IT Center.

“The approval of this new ecozone will boost Las Piñas City’s growth and employment in the National Capital Region,” PEZA said.

According to PEZA, the construction of the IT Center cost P1 billion. It has been fully developed since 2017.

Including IT Center, 28 economic zones (ecozones) have been proclaimed during the administration of Mr. Marcos. Eleven ecozones were proclaimed in 2023, while 17 were proclaimed last year.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Do you think the P500 million investment into the IT center will make an impact on Las Piñas’ economy this year? Are you hoping that more IT firms will open new offices at the One Townsquare Place?

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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32 foreign nationals arrested in Parañaque City for illegal POGO work

January 19, 2025January 18, 2025carlocarrasco

Very recently in Parañaque City, thirty-two foreign nationals were arrested by elements of the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) for their involvement with clandestine Philippine Offshore Gaming Operators (POGOs), according to a news article by the Philippine News Agency (PNA).

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

A joint Bureau of Immigration (BI) and National Bureau of Investigation (NBI) operation netted 32 foreign nationals found to be working for clandestine Philippine Offshore Gaming Operators (POGO) in Parañaque City on Friday night.

BI intelligence division chief Fortunato Manahan Jr. reported that the foreigners were involved in online gaming and scamming operations in a building in Aseana City, a mixed-use central business district. The operation nabbed 20 Chinese, 11 Malaysians and a Cambodian.

“Let this be a warning to foreign nationals who blatantly continue illegal operations despite the ban of the President,” BI Commissioner Joel Anthony Viado said in a news release on Saturday. “We will not stop until all illegal aliens are arrested and deported.”

The BI said more arrests and deportations are expected as President Ferdinand R. Marcos Jr. had already banned POGO operations in July 2024.

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 many illegal POGO operations being done secretly? Why do you think Parañaque is such a hot spot for illegal POGO operations as well as criminal activities involving foreigners? Do you believe that there are thousands of illegal aliens living and working discreetly in Parañaque?

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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Young achiever congratulated by Muntinlupa City Mayor

January 17, 2025January 15, 2025carlocarrasco

Recently in the City of Muntinlupa, a young achiever who brought home a lot of honors from math and science competitions overseas was congratulated by Mayor Ruffy Biazon, 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…

Muntinlupa Mayor Ruffy Biazon congratulated a student from San Beda College Alabang for winning medals in international math and science competitions.

Antonio Pio Vivo, a Grade 6 student, visited Biazon to present the awards he received.

“Ngayong January, bumisita siya ulit (This January, he visited again) with an impressive collection of medals and trophies from international Mathematics and Science competitions—plus a taekwondo championship title!”

Vivo won in the following competitions:

Hong Kong International Olympiad Final Round (Singapore, June 13-17, 2024)

– Champion and merit award for Science Olympiad

– Merit award for Computing Olympiad

International Mathematics Wizard Challenge 2024 Final Round (Bogor, Indonesia, June 20-24, 2024)

– Silver medal

Siam International Math and Science Olympics (Bangkok, Thailand, August 9-12, 2024)

– Bronze medal for Science Olympics

– Bronze medal for Math Olympics

Philippine International Math and Science Olympics (Cebu, April 5-8, 2024)

– Bronze for Mathematics Category

– Bronze for Science Category

Asia International Mathematical Olympiad 2024 Final Round (South Korea, July 27-31, 2024)

– Merit award

In addition, he won a gold medal at the National Age Group Taekwondo Championship held last November at the Ninoy Aquino Stadium.

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 delighted to see a new local achiever getting recognized by the Mayor?

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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More than 500 senior citizens of Barangay Talon Uno receive flu shots from Las Piñas City Health Office

January 14, 2025January 6, 2025carlocarrasco

Recently in the City of Las Piñas, over five hundred senior citizens of Barangay Talon Uno got vaccinated for flu for free thanks to the vaccination program of health office of Las Piñas City, according to the City Government’s social media post. Vice Mayor April Aguilar personally attended the vaccination activity.

To put things in perspective, posted below is an excerpt from the City Government’s social media announcement. Some parts in boldface…

The Las Piñas City Health Office successfully conducted a Free Flu Vaccination Program for Senior Citizens on Friday, December 20, at the Talon Uno Covered Court. The initiative aimed to provide protection against seasonal flu, with over 500 senior citizens receiving their free flu shots.

Healthcare professionals administered the vaccines and offered consultations to ensure the safety and well-being of the elderly participants. The event was efficiently managed, prioritizing ease of access and comfort for senior residents.

Vice Mayor April Aguilar graced the event, interacting with attendees and showing her support for the health program. Her presence emphasized the city government’s dedication to delivering essential healthcare services to its senior citizens.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? How many senior citizens of your local got vaccinated for flu over the past six months?

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

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DILG will ask Parañaque City Government to explain scam hub operation with hundreds of workers

January 12, 2025January 10, 2025carlocarrasco

In relation to the big raid in Parañaque City that resulted hundreds of suspects arrested, the Department of the Interior and Local Government (DILG) will ask the City Government for an explanation, according to a GMA Network news report.

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

The Department of the Interior and Local Government (DILG) will ask the Parañaque government for an explanation over the raided company in the city that was allegedly involved in scam hub operations, Interior Secretary Jonvic Remulla said Friday.

The raid took place only a few days after the December 31, 2024 deadline for Philippine Offshore Gaming Operators (POGO) in the country.

“Magsusulat kami sa LGU para… manghihingi kami ng paliwanag kung ano talaga ang nangyari,” Remulla said in an ambush interview.

(We will write to the LGU so we can ask for an explanation on what really happened.)

This came after authorities raided a company in the city on Wednesday and arrested 400 foreigners.

Remulla, however, said he believes that the local government was unaware of the presence of the company as it has yet to inspect the area where the raid took place.

“Hindi pa alam ng Parañaque ‘yan kasi hindi pa nag re-renew ng business permit. Doon lang naman pumapasok ‘yan, basta nag re-renew ng business permit ‘yan,” he said.

(Parañaque does not know about that because they have yet to renew their business permit. That’s the only way they can inspect, as long as they renew their business permit.)

The official said it seems that the hub was previously operating as a POGO under the Philippine Amusement and Gaming Corporation.

“They supposedly shut down [on] December 15 pero nag resume kaagad sila right after ng December 31. Chineck natin ‘yung mga buildings na ‘yun wala na sila doon pero bumalik at bumalik sila,” Remulla said.

(They supposedly shut down on December 15 but resumed immediately after December 31. We checked those buildings and they were no longer there, but they went back.)

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 POGOs or scam hubs secretly operating? Do you think the City Government could be aware of such illegal operations happening within their jurisdiction?

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

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Local authorities raid facility in Parañaque City, hundreds of suspects arrested

January 11, 2025January 10, 2025carlocarrasco

Very recently in the city of Parañaque, local law enforcers composed of the police, the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) raided a corporate facility and arrested hundreds of people suspected of engaging in online scams and violating immigration laws, according to a Manila Bulletin news report.

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

More than 400 individuals allegedly engaged in online scams were arrested by law enforcement agencies in Parañaque City on Wednesday, Jan. 8.

Southern Police District director Brig. Gen. Manuel Abrugena said the Parañaque City Police rendered assistance to the joint operation conducted by the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI).

Abrugena said the 400 individuals, composed of foreign nationals and Filipinos, were arrested at around 4:00 p.m. in two units of a corporate center on Asiana Avenue in Barangay Tambo, Parañaque City.

He said the operation was conducted as part of a BI mission order targeting foreign nationals involved in illegal activities in the country.

The SPD chief said the arrested persons were engaged in various unlawful activities, including operating online scams and violating immigration laws.

Abrugena said the arrested persons, including one alias “Liang,” are now (under) investigation. They were brought to the BI facility for documentation and legal action.

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 convinced that a lot of foreigners who were previously employed by POGOs (Philippine Offshore Gaming Operators) are secretly hiding in your city doing further illegal activities like online scamming?

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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