1. Clark resort raid news
2. Chinese trafficking suspects Clark resort
3. Failed raid at Clark resort
Authorities raided the Fontana estate at Clark Freeport in search of two Chinese nationals charged with human trafficking, but failed to locate them. The CIDG team found a Chinese man, Lim Fukun, in one of the villas, who is under investigation for possible links to Pogo companies. The raid also uncovered safety vaults in the villas, with police seeking permission to open them. The operation was prompted by information that Chinese nationals hiding in the villas had escaped a previous raid. The controversy surrounding Mayor Guo and her alleged identity as a “fake Filipino” continues to unfold in Bamban. Residents have mixed opinions on her, with some praising her for helping the community and others calling for her removal. The suspended Bamban mayor’s real identity has been revealed as Guo Hua Ping, a Chinese girl who arrived in the country in 2003. Senator Hontiveros emphasized the importance of investigating Guo’s three siblings, as they may also be posing as Filipino citizens. The National Bureau of Investigation (NBI) confirmed the match of fingerprints between Guo and Hua Ping, prompting further scrutiny by state agencies. The NBI’s findings should prompt the Securities and Exchange Commission (SEC) to investigate Guo’s family members’ involvement in domestic companies, as only Filipinos are allowed majority ownership. Stay updated on this developing story.
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Fontana Resort Raid Fails to Find Sino ‘Traffickers’
Authorities conducted a raid on the Fontana estate at Clark Freeport Zone in Pampanga, Philippines, in search of two Chinese nationals charged with human trafficking. However, the raid failed to locate the suspects, Lyu Dong and Da Wei. The search yielded negative results in several villas operated by Fontana Development Corp. and Fontana Resort and Country Club on the 300-hectare property.
Despite not finding the wanted individuals, the raid did uncover a Chinese man named Lim Fukun in one of the villas. Lim was taken into custody for further investigation by the Presidential Anti-Organized Crime Commission (PAOCC). The search was conducted based on a warrant issued by Judge Hermenegildo Dumlao II of Regional Trial Court Branch 81 in Malolos City.
PAOCC spokesperson Winston Casio mentioned that Lim was being investigated as a possible link between Philippine offshore gaming operators (POGO) in Bamban, Tarlac, and Porac, Pampanga. The raid also revealed the presence of safety vaults in some of the villas, which the police are seeking authorization to open.
The operation at Fontana was initiated following information that Chinese nationals who had evaded a previous raid on a POGO compound in Porac were hiding in the villas. The Bamban Pogo, Zun Yuan Technology, was previously raided in March, leading to the suspension of Bamban Mayor Alice Guo in connection with the operation.
Guo and several others are facing human trafficking charges after the rescue of approximately 500 foreigners from the Bamban Pogo compound during the March raid. During the Fontana raid, one Chinese national, believed to be a manager of the Porac Pogo company, was arrested.
Senators Gatchalian and Hontiveros revealed that the National Bureau of Investigation had matched Guo’s fingerprints with those of a Chinese girl who entered the country 21 years ago, suggesting that Guo might be using a false identity. Residents of Bamban expressed mixed opinions on Guo’s situation, with some acknowledging her contributions to the town’s development while others questioned the source of her resources.
Vice Mayor Leonardo Anunciacion stated that he remains focused on his duties as an elected official and would assume the role of mayor if Guo is removed from office. The ongoing investigations and legal proceedings surrounding Guo’s case highlight the complexities of addressing human trafficking and illegal activities in the Philippine gaming industry.
In conclusion, the Fontana resort raid underscores the challenges faced by authorities in combating human trafficking and illegal operations within the POGO sector. The search for justice and accountability continues as law enforcement agencies work to uncover the truth behind these illicit activities. In a recent development, Senator Risa Hontiveros has expressed her willingness to respect any decisions made by the concerned national government agencies and the court regarding the case of the suspended Bamban mayor, Guo Hua Ping. This statement comes after the National Bureau of Investigation (NBI) was able to establish the true identity of the mayor as Guo Hua Ping, a Chinese girl who arrived in the country in 2003.
Hontiveros, who has been spearheading the Senate inquiry into Philippine Offshore Gaming Operators (Pogos), emphasized the importance of addressing the issue of Guo’s nationality. The NBI’s findings revealed that Guo’s fingerprints matched those of Guo Hua Ping, confirming her Chinese identity.
Senator Win Gatchalian initially raised the possibility of Guo’s real name being Guo Hua Ping based on documents provided by the Board of Investments and the Bureau of Immigration. The NBI obtained Hua Ping’s fingerprints from her alien fingerprint card dated March 28, 2006, and Guo’s fingerprints from her NBI clearance application on March 10, 2021, which were found to be identical.
Following the NBI’s conclusion, Hontiveros called on the Securities and Exchange Commission (SEC) and other relevant government agencies to investigate Guo’s three siblings. Given Guo’s Chinese citizenship, the senator urged authorities to verify the citizenship status of Sheila, Siemen, and Wesley Guo, who may also be posing as Filipino citizens.
Moreover, Hontiveros highlighted that Lin Wenyi, a Chinese national believed to be Guo’s birth mother, included the names of the mayor’s siblings in her application for a special investor’s resident visa. This revelation raises concerns about the siblings’ true nationality and their potential misuse of Filipino citizenship for corporate ownership.
The senator emphasized that the 1987 Constitution strictly prohibits non-Filipinos from holding majority ownership in domestic companies. Therefore, if Guo’s siblings used their alleged Filipino citizenship to become majority shareholders in corporations, they should be subject to investigation by the SEC.
The case of Guo Hua Ping underscores the importance of upholding the country’s laws and regulations, particularly when it comes to issues of citizenship and corporate ownership. Hontiveros’ call for thorough scrutiny of Guo’s family members and their business interests reflects a commitment to ensuring transparency and accountability in governance.
As the investigation unfolds, it is crucial for national government agencies and the court to take decisive action based on the evidence presented. Senator Hontiveros’ stance on respecting the decisions of the authorities underscores the need for due process and the rule of law in addressing complex cases such as this.
In conclusion, the case of Guo Hua Ping serves as a reminder of the importance of upholding legal standards and safeguarding the integrity of the country’s institutions. By holding individuals and entities accountable for any violations of the law, we can promote a culture of compliance and transparency in governance.