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4 Chinese nationals arrested for illegal mining in Paracale

4 Chinese nationals arrested for illegal mining in Paracale.....»»

Category: newsSource: bicolstandard bicolstandardJan 15th, 2020

BI arrests over 2k illegal aliens

Over 2,000 illegal aliens were arrested by the Bureau of Immigration this year as a result of its intensified campaign against foreigners violating the country’s immigration laws, majority of whom were Chinese nationals......»»

Category: newsSource:  thestandardRelated NewsDec 28th, 2019

BI nabs 11 illegal Chinese workers in Tacloban

A TOTAL of 11 Chinese nationals were arrested in Tacloban City after being caught working in the country without the […].....»»

Category: newsSource:  mindanaoexaminerRelated NewsDec 15th, 2019

MACAU DAILY TIMES Gaming - Philippines arrests hundreds of Chinese for alleged cybercrimes

About 600 allegedly illegal Chinese workers have been arrested in the Philippines in less than a week after Beijings call for a crackdown on online gambling. Some 324 undocumented Chinese nationals wi.....»»

Category: newsSource:  manilanewsRelated NewsSep 22nd, 2019

277 illegal foreign workers nabbed in Pasig business district

The bureau said that 277 Chinese nationals were arrested in a raid led by the BI’s Fugitive Search Unit in Ortigas Center in Pasig City on Wednesday......»»

Category: newsSource:  philstarRelated NewsSep 13th, 2019

181 Chinese nationals undergo inquest proceedings at CIDG-7 office

CEBU CITY, Philippines — At least 181 arrested Chinese nationals who worked under an alleged illegal offshore online gambling company, underwent inquest proceedings on Tuesday, September 10, at the Criminal Investigation and Detection Group  in Central Visayas (CIDG-7) office inside Camp Sotero Cabahug, along Gorordo Avenue, Cebu City. Prosecutor 2 Sheilamar Saliganan-Abadia, of the Lapu-lapu […] The post 181 Chinese nationals undergo inquest proceedings at CIDG-7 office appeared first on Cebu Daily News......»»

Category: newsSource:  inquirerRelated NewsSep 10th, 2019

154 Chinese nabbed for violating immigration laws

MANILA, Philippines - Authorities have arrested 154 Chinese nationals for allegedly violating immigration laws and engaging in illegal online gambling activi.....»»

Category: newsSource:  philstarRelated NewsSep 11th, 2016

4 Chinese nationals held for kidnapping

Four Chinese nationals were arrested by National Bureau of Investigation (NBI) agents for allegedly abducting their three compatriots to force them to pay their gambling debts. NBI Director Dante Gierran identified the arrested Chinese as Chen Zhimin, Lou Canfeng, Li Jai Huang, and Wang Yiping. Gierran said the suspects were arrested during a rescue operation […].....»»

Category: newsSource:  tempoRelated NewsJan 24th, 2020

Justice department tightens visa rules for Chinese nationals

THE Department of Justice (DoJ) has tightened the rules on the issuance of visas to arriving Chinese nationals to prevent overstaying, Undersecretary Markk L. Perete said, amid reports of Chinese tourists ending up as illegal workers in the Philippines......»»

Category: financeSource:  bworldonlineRelated NewsJan 12th, 2020

More than half of over 2,000 arrested illegal aliens in 2019 are Chinese

More than half of over 2,000 arrested illegal aliens in 2019 are Chinese.....»»

Category: financeSource:  bworldonlineRelated NewsDec 27th, 2019

More than 300 illegal Chinese workers arrested

More than 300 illegal Chinese workers arrested.....»»

Category: financeSource:  bworldonlineRelated NewsDec 20th, 2019

2 Chinese nabbed for kidnapping over gambling debt

ANTI-KIDNAPPING operatives of the Philippine National Police (PNP) have arrested two Chinese nationals for abducting a compatriot who fell victim […].....»»

Category: newsSource:  mindanaoexaminerRelated NewsDec 15th, 2019

8 Chinese nabbed for kidnap of POGO employees

ANTI-KIDNAPPING  operatives of the Philippine National Police (PNP) have arrested a total of eight Chinese nationals and a Filipino in […].....»»

Category: newsSource:  mindanaoexaminerRelated NewsNov 27th, 2019

Indonesia arrests dozens of Chinese over online scam

JAKARTA, Indonesia – Dozens of Chinese nationals have been arrested in Indonesia over an online scam that bilked victims out of millions of dollars, authorities said Tuesday, November 26. Acting on a tip-off from their Chinese counterparts, Indonesian police said they conducted a half dozen raids on Monday evening in the ........»»

Category: newsSource:  rapplerRelated NewsNov 26th, 2019

Malaysia arrests almost 700 Chinese over cyber scam

KUALA LUMPUR, Malaysia – Almost 700 Chinese nationals were arrested in Malaysia when authorities raided a building and busted a major online investment scam operation, immigration officials said Thursday, November 21. With a fairly open visa regime and relatively developed telecommunications infrastructure, Malaysia has become a hotspot for foreigners looking to ........»»

Category: newsSource:  rapplerRelated NewsNov 21st, 2019

Robredo: Majority of drug supply comes from China

The government should look into the involvement of Chinese nationals in the proliferation of illegal drugs in the Philippines, Vice President Leni Robredo said Thursday......»»

Category: newsSource:  philstarRelated NewsNov 14th, 2019

BI deports more than 300 Chinese in telco fraud

  The Bureau of Immigration (BI) deported Thursday 312 Chinese nationals reportedly involved in telco fraud and 21 minors. BI Commissioner Jaime Morente said the first batch of deportees was part of the 512 arrested last month in a raid of a business processing outsourcing (BPO) office in Pasay City. It can be recalled that […].....»»

Category: newsSource:  tempoRelated NewsNov 14th, 2019

Fresh UK arrests over 39 dead found in truck

LONDON, United Kingdom – British police investigating the discovery of 39 bodies in a truck said Friday, October 25, they had arrested two people on suspicion of manslaughter and conspiracy to traffic people. Eight women and 31 men, believed to be Chinese nationals , were found in the refrigerated trailer on Wednesday, October 23, in ........»»

Category: newsSource:  rapplerRelated NewsOct 25th, 2019

BI-intel crackdown vs illegal POGOs pinagkakaperahan ng 2 notorious fixers

MAGKAKASUNOD na operasyon ang isinagawa ng Bureau of Immigration (BI) – Intelligence Division laban sa lumolobong bilang ng mga illegal offshore gaming hubs sa bansa. ‘Di pa man tapos ang isinasagawang imbestigasyon sa 277 Chinese nationals na hinuli sa isang POGO hub sa Parañaque ay nasundan agad ito ng 300 Genuine Intsik (G.I.) na nagpapatakbo ........»»

Category: filipinoSource:  hatawtabloidRelated NewsSep 23rd, 2019

BI-intel crackdown vs illegal POGOs pinagkakaperahan ng 2 notorious fixers

MAGKAKASUNOD na operasyon ang isinagawa ng Bureau of Immigration (BI) – Intelligence Division laban sa lumolobong bilang ng mga illegal offshore gaming hubs sa bansa. ‘Di pa man tapos ang isinasagawang imbestigasyon sa 277 Chinese nationals na hinuli sa isang POGO hub sa Parañaque ay nasundan agad ito ng 300 Genuine Intsik (G.I.) na nagpapatakbo ........»»

Category: filipinoSource:  hatawtabloidRelated NewsSep 23rd, 2019

Firm denies involvement in illegal online gaming

The company that hired the services of 277 Chinese who were arrested last week during a raid in Pasig City yesterday denied any involvement in illegal online gambling and other scams......»»

Category: newsSource:  philstarRelated NewsSep 18th, 2019