Business and InvestmentFugitives Among Detainees: PAOCC Identifies Wanted Chinese Nationals in...

Fugitives Among Detainees: PAOCC Identifies Wanted Chinese Nationals in POGO Raid

-

- Advertisment -spot_img

In a recent operation by the Presidential Anti-Organized Crime Commission (PAOCC), six individuals among the 204 Chinese nationals detained during a raid on a Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac, have been identified as fugitives from Mainland China.

The PAOCC’s Executive Director, Undersecretary Gilbert DC Cruz, confirmed on Thursday that these men were found to be seeking refuge in the Philippines despite being wanted in their home country for various offenses.

The individuals, ranging in age from 27 to 49, are accused of crimes including fraud, public disturbance, aiding in information network criminal activities, operating illegal gambling establishments, and illicit border crossing.

The revelation came after collaboration with international law enforcement agencies.

The PAOCC is now working closely with the Bureau of Immigration to expedite the deportation process for these fugitives. This action follows the March 13th raid on Zun Yuan Technology Inc., where authorities aimed to rescue several Malaysian nationals and uncovered a large number of undocumented foreign workers.

The company is alleged to have engaged in computer-related fraud, targeting victims across Asia and North America for financial exploitation.


Discover more from

Subscribe to get the latest posts sent to your email.

cavite.news
cavite.newshttps://cavite.news
We, the people of Cavite, recognize that in order to achieve our goals and aspirations, we need to be empowered and well-informed of the news and events that affect us and our cities and towns. We need to have access to accurate, relevant, and timely information that will enable us to make informed decisions and take appropriate actions.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Latest news

San Pedro Northbound Exit on SLEX Opens to Ease Traffic, Improve Metro Manila Access

SAN PEDRO CITY, Laguna — A long-awaited northbound exit along the South Luzon Expressway (SLEX) in San Pedro City...

DILG Sec. Leads Relief Distribution for Storm-Affected Families in Naic, Cavite

NAIC, Cavite — Interior and Local Government Secretary Jonvic Remulla on Thursday led the distribution of food packs to...

Continuous Aid Distributed to Residents in Maragondon

MARAGONDON, Cavite — The Department of Social Welfare and Development (DSWD) distributed food packs Thursday morning to residents of...

Street Vendors Removed From Silang Public Market; Displaced Sellers Plead for Immediate Relocation

SILANG, Cavite — Street vendors around the Silang Public Market were removed in the last week of July, as...
- Advertisement -spot_imgspot_img

Two Suspects Nabbed in Toclong, Kawit Buy-Bust

KAWIT, Cavite — Two individuals were arrested in an anti-illegal drug operation conducted by local police and agents from...

UP-Dasmariñas Technology Campus Takes Shape in Villar City

DASMARIÑAS, Cavite — Construction is underway for the University of the Philippines – Dasmariñas Technology and Innovation Campus, a...

Must read

Offset Shares a Video of Cardi B Giving Birth to Baby Kulture

What was expected of her was the same thing...
- Advertisement -spot_imgspot_img

You might also likeRELATED
Recommended to you