NBI, SBMA joint ops lead to arrest of Chinese nationals allegedly involved in kidnapping, illegal POGO

A joint enforcement operation between the National Bureau of Investigation (NBI), Subic Bay Metropolitan Authority (SBMA), and the Naval Special Operations Group (NAVSOG) was conducted against Chinese nationals at the Grande Island here on March 19, 2025.

 

Led by NBI Director Judge Jaime Santiago, the operation resulted to the arrest of six foreign nationals and two Filipino nationals, including Chinese national Qiu Feng, whose real name is Ye Tianwu (also known as Qing Feng).

 

Ye Tianwu was arrested for violations under Republic Act 8799, or the Securities Regulation Code, and RA 10175, also known as the Cybercrime Prevention Act of 2012.

 

Aside from Ye Tianwu, Philippine authorities also apprehended Xu Xining; Ye Xiaocan; Su Anlong; and He Peng; along with Cambodian Ang Deck/Dick; and Filipinos Melvin Mañosa Aguillon, Jr. and Jeffrey Espiridion, who are employees of Ang Deck/Dick. The authorities recovered mutiple cellphones and laptops, one caliber 9mm firearm, and 16 rounds of 9mm ammunition.

 

Meanwhile, SBMA Chairman and Administrator Eduardo Jose L. Aliño lauded the efforts of the inter-agency group led by Director Santiago to apprehend suspects, and assured that “Subic Bay Freeport is NOT a safe haven for lawbreakers.”

 

The arrest exposes the unlawful nature, including suspected espionage and kidnapping activities related to Philippine Offshore Gaming Operations (POGO), for which some foreign nationals are using Grande Island under the guise of private enterprises. Such activities, which may be part of larger criminal network operations, pose a serious threat to our national security.

 

The Department of National Defense (DND) confirmed the report, citing that the DENR looks forward to working with the concerned agencies, including the SBMA, in exploring the possibility of declaring Grande Island, along with nearby Chiquita Island, as military reservations.

 

“This will ultimately help secure the operations of the Subic Special Economic Zone including the Riviera Wharf and the Subic Bay International Airport, in consonance with the ongoing development of the naval operating base of the Philippine Navy to strengthen and maintain our strategic presence along our western seaboard.” (MPD-SBMA)

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BI, SBMA arrest 6 undocumented Chinese nationals in Subic Freeport

The Bureau of Immigration (BI), in coordination with the Subic Bay Metropolitan Authority (SBMA), arrested six undocumented Chinese nationals at Trillo Bay Villas here on December 12, 2024.

According to the SBMA, the six were apprehended after BI officials, together with SBMA operatives, implemented mission orders to arrest the suspects inside Kim’s Apartment, a rented apartment inside the villa.

 

The six Chinese nationals identified as Yongfeng Huang, Guo Jun, Hong Xiaojun, Bai Shiping, Guo Shiquan, and Gan Ning, were arrested for violation of Rule 9, Section 1 of SBM-2015-010 for being undocumented. 

Huang was the only one who was able to present a passport. All six were taken to the BI head office in Intramuros, Manila where they will be detained while their case is being processed. 

The BI officials said that the arrested suspects were apprised of their constitutional rights under RA7438 “in the language they can fully understand and in a manner that they could fully comprehend.” 

Officer-in-Charge of the Office of the Deputy Administrator for Legal Affairs and Manager of the Labor Department Atty. Melvin Varias said that the six are among the 57 Chinese nationals who used to work for TeleEmpire Incorporated and were documented during their employment at the said accredited back office solutions provider in Subic Bay Freeport.

Of the 57 Chinese nationals who worked there, six of them returned to their home country, while 51 were unaccounted. Of the 51 unaccounted, 20 were arrested during a raid in Kalayaan at a house that was used as an illegal Philippine Offshore Gaming Operator (POGO) facility. The recently arrested six were part of the 51 unaccounted employees. 

Atty. Varias added that the agency and the BI are in close coordination to ensure that all the undocumented Chinese nationals who worked for the said company will be documented and accounted for. (MPD-SBMA)

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SBMA sees further drop in Chinese workers at Subic

 As government officials expressed dismay over the rising number of Chinese retirees in the country, the Subic Bay Metropolitan Authority (SBMA) positively announced further decline in the number of Chinese workers in this premier free port, particularly those working in the Philippine Offshore Gaming Operation (POGO) industry.

According to SBMA Chairman and Administrator Wilma T. Eisma, Chinese workers employed by POGO firms here number less than five hundred today , compared to more than 1,500 just four months ago.

“This is because the POGO operators cannot do business after the declaration of the Luzon-wide enhanced community quarantine last March, and thus were losing money,” Eisma explained.

“In fact one of the four POGO operators here, the Great Empire Gaming and Amusement Corp., has closed shop after losing P106 million, so it sent its workers back home to China,” she said.

“As the Covid-19 pandemic continues to affect POGO establishments, we can expect more Chinese workers here to be repatriated,” she added.

Eisma revealed this situation in Subic after public officials, among them senators Richard Gordon and Nancy Binay, noted during the recent Department of Tourism (DOT) budget hearing that a total of 27,678 foreigners from mainland China had availed of the Special Resident Retiree’s Visa (SRRV).

Pointing out that the youngest Chinese retiree in the country was just 35 years old, Gordon reportedly described the situation as “dangerous” for national security.

Eisma, however, said the situation in Subic “is nothing to be alarmed about, because the number of Chinese POGO workers is trending downwards, not upwards.”

According to figures from the SBMA Business Group, about 85% of the Chinese workers hired by POGO firms here have been retrenched since March when the Covid-19 pandemic hit the global economy hard.

The first casualty here was Great Empire Gaming and Amusement Corp., which ceased operations in June and retrenched all its 374 personnel, including 368 Chinese nationals and six Filipinos.

The company used to pay the SBMA an annual share of P533,700 on top of its monthly sublease fee of P84,000. However, the firm reportedly lost P106 million in revenue, hence its closure in June.

The remaining three POGO companies likewise reported cutbacks in employment: The Teleempire, Inc., which occupies an office building and two living quarters in this Freeport, reported a total of 409 Chinese workers last July, but this has gone down to 242 as of Sept. 28.

Another firm the Northfolk Information Technologies, Inc., which provides backroom services to a POGO operator based in Olongapo City, listed 225 Chinese employees last July, but has whittled down the number to 100 as of Sept. 28.

Ekxinum. Inc., which used to occupy four buildings at the Cubi area here, has now left three buildings vacant and reduced its Chinese worker complement from 231 active visa holders, with 169 on process last July, to 42 active visa holders, with 14 on process as of Sept. 28.

The three POGO firms maintain a total of 170 Filipino workers as of Sept. 28, SBMA records indicated.

Eisma said the POGO operators in Subic are not expected to resume operations anytime soon, as even some online gaming operators in Manila that cater to the Chinese market have recently exited the Philippines. (MPD-SBMA)

PHOTOS:

[1] The former office of the Great Empire Gaming and Amusement Corp. in the Subic Bay Freeport remains empty

[2] A sign at the Gateway Hub building that used to house the Great Empire Gaming and Amusement Corp. says it is now open to new tenants

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SBMA moves to cancel work permit of Chinese Covid-19 patient

The Subic Bay Metropolitan Authority (SBMA) said it will cancel the special work permit given to a Chinese national who was recently confined in a hospital here for Covid-19 infection. 

SBMA Chairman and Administrator Wilma T. Eisma said she has ordered the agency’s Visa Processing Office to cancel the Special Subic-Clark Work Visa (SSCWV) given to the Chinese patient because the holder has already resigned from work effective May 31.

“We’re taking this action because once a foreign national is no longer connected with a Subic-registered company, the employer must request for a downgrading of the employee’s special work visa,” Eisma explained.

“But in this case, his former employer was not able to notify the SBMA because of the quarantine, so we have to set the record straight now,” Eisma added.

Eisma revealed that the said Chinese national was the same 29-year old male Chinese that the SBMA had announced on August 7 as the latest Covid-19 case among guests and transient workers in the Subic Bay Freeport.

The announcement stirred some concern in the Subic community because the entry of tourists into the Freeport has been prohibited under Covid-19 quarantine rules.

Eisma said, however, that the Chinese patient was classified as a tourist or visitor by contact-tracers after learning that he had checked into a local hotel last June 6.

“The contact-tracers learned he was not a resident or an employed worker in the Freeport, so he was classified as a tourist. In fact, he voluntarily had his swab samples taken on August 5 because he needed it in looking for a job,” Eisma added.

The SBMA official said that further investigation into the case of the Chinese patient revealed that he first arrived in the Philippines in November 2018 to work as a customer service representative for TeleEmpire, a POGO service company in this Freeport.

Records from the Bureau of Immigration, meanwhile, showed that he briefly left the country on Oct. 12 last year for a trip to China and came back three days later. The patient said he visited his family at his hometown in Guangzhou, a city northwest of Hong Kong.  

The Chinese national had declared that aside for the 2019 trip to China, he had not left the Subic Bay Freeport because he “had no friends outside of the zone.”

He said he had resigned from the company effective May 31 because he had intended to return to China. But after looking into the availability and cost of air travel back to China, he said he had decided to stay in Subic and find another job here until the pandemic is over.

On June 6, he left the TeleEmpire guest house in the Freeport and checked into a local hotel together with a roommate, also a Chinese national. 

SBMA records indicate that the Chinese first secured a Special Subic Clark Work Visa (SSCWV) in February 2019 and had it renewed last March for another special work permit valid until March 2, 2022.

However, Eisma said this must now be cancelled because the Chinese national is no longer in the employ of any Subic-registered company.

Eisma said the SBMA will apply the same measure against the patient’s roommate, who had similarly resigned from TeleEmpire and was also looking for work. 

The patient’s roommate, who also took the RT-PCR test in preparation for a new job, has tested negative of the Covid-19 virus. (MPD-SBMA)

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