Angeles City, Pampanga – In a decisive move against transnational crimes, the Bureau of Immigration (BI) apprehended three Chinese nationals allegedly involved in online scamming and money laundering operations. The arrests were made during an enforcement operation in Pulu Amsic subdivision, Angeles City, on the evening of April 27.
According to a press release from the Bureau of Immigration, the operation was conducted by the BI’s Fugitive Search Unit (FSU) in collaboration with the National Bureau of Investigation–Organized and Transnational Crimes Division (NBI-OTCD). The suspects were reportedly caught in the act of operating computer equipment used for fraudulent online schemes targeting foreign victims.
Details of the Arrest
- Suspects Identified: The arrested individuals were identified as Zhang Zheng (42), Ren Yi (28), and Zhang Shengjun (31).
- Immigration Status:
- One suspect held a valid working visa.
- Another had an expired visa.
- The third was a permanent resident.
- None of the suspects presented passports or valid immigration documents during the operation.
- Location: The operation took place in a residential property, believed to be part of a “breakaway” scam hub.
Crackdown on Illegal Activities
The operation was initiated based on intelligence from the NBI, which indicated that the suspects were part of groups composed of former Philippine Offshore Gaming Operator (POGO) workers. These groups are said to have resumed illegal activities in residential areas to evade detection.
BI Commissioner Joel Anthony Viado emphasized the agency’s commitment to combating such crimes. “We will not allow the Philippines to be used as a safe haven for criminal syndicates. These individuals exploit our hospitality while engaging in fraudulent schemes that victimize people across borders,” Viado stated.
Next Steps for the Suspects
The three suspects are currently detained at the BI Warden Facility and will face deportation proceedings. Commissioner Viado assured the public that the Bureau will continue to intensify operations against foreign nationals involved in illicit activities, ensuring they are deported and permanently barred from re-entering the country.
This operation underscores the Philippine government’s dedication to upholding the law and protecting its citizens from transnational crimes.
Based on a post by the Bureau of Immigration, Republic of the Philippines.