6 OF 204 CHINESE MEN HELD IN TARLAC POGO RAID FUGITIVES — PAOCC EXEC

PRESIDENTIAL Anti-Organized Crime Commission Executive Director Undersecretary Gilbert DC Cruz on Thursday said that six of the 204 Chinese nationals held in the March 13 raid on a POGO firm in Bamban, Tarlac

turned out to be fugitives in Mainland China.

“After a verification with our foreign counterparts, we discovered that the six male Chinese nationals are wanted in Mainland China but managed to seek refuge in our country,” Cruz said.

The six were identified as Wang Tao, 49; Cao Junpeng, 34; Jiang Ling, 33; Zhou Binbin, 34; Wang Dechao, 36; and Shi Xiangling, 27.

Wang  and Xiangling are both wanted for fraud while Jung is wanted for creating public disturbance in China.

Ling is the subject of a warrant of arrest for aiding information network criminal activities while Binbin is wanted for running a gambling house.

Meanwhile, Dechao is wanted for illegally crossing the national border.

Cruz said they are coordinating with the Bureau of Immigration for the immediate deportation of the six to China.

The six were among the 283 foreign nationals found to be undocumented aliens during the raid at the Zun Yuan Technology Inc. in Sitio Pagasa, Bgy. Anupul in Bamban municipality last March 13 aimed at rescuing several Malaysian nationals. 

The raided firm was accused of conducting computer-related fraud by luring female and male victims from China, Malaysia, Indonesia, Cambodia, Vietnam, the United States,  Canada and other countries that they can penetrate with the intent to deceive and gain monetary investment from their customers.