MANILA – A total of 28 foreign nationals suspected of involvement in alleged scam hub operations in Silang, Cavite, were transferred to the Presidential Anti-Organized Crime Commission (PAOCC) detention facility in Pasay City on Wednesday evening.
The detainees include 22 Chinese nationals and six Burmese individuals, all of whom are set to face formal complaints related to their illegal activities.
Upon arrival at the PAOCC facility, the suspects underwent thorough biometric screening and comprehensive luggage inspections to ensure security and proper documentation. The PAOCC confirmed that their visas have been downgraded, emphasizing that these individuals “should not be allowed to stay in the country much longer.”
Raid in Silang, Cavite
Authorities conducted a successful raid on a private resort and events venue in Silang, Cavite, earlier that day, leading to the arrests. The suspects were allegedly running an online cryptocurrency scam, which has targeted unsuspecting victims worldwide.
The Presidential Anti-Organized Crime Commission revealed that this operation was part of a broader crackdown on illicit activities connected to Philippine Offshore Gaming Operators (POGOs). Despite being officially banned in the country, more than a hundred “guerilla-type” POGO hubs continue to operate clandestinely, the PAOCC stated.
Visa Downgrades and Deportation Plans
The apprehended individuals’ downgraded visas reflect the government’s firm stance against foreign nationals involved in illegal enterprises. Officials are coordinating closely with immigration authorities to expedite the deportation process.
“These arrests send a strong message that the Philippines will not tolerate any illegal operations or exploitation of its resources for criminal gain,” said a PAOCC representative.
Strengthening Efforts Against Organized Crime
The raid and subsequent arrests highlight the PAOCC’s intensified efforts to dismantle organized crime networks in the country. The commission has called for increased vigilance and cooperation among government agencies to ensure the permanent shutdown of illegal hubs and to prevent similar operations from resurfacing.
As investigations continue, the authorities remain committed to bringing all those involved to justice while safeguarding the integrity of the nation’s economic and legal systems.
Disclaimer: The information provided is based on official reports and is for informational purposes only. All individuals mentioned are presumed innocent until proven guilty in a court of law.
