06/03/2025
05 March 2025
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MANILA, PhilippinesβThe Bureau of Immigration (BI) reported the arrest of a Chinese man tagged as a money launderer for illegal POGOs.
Wang Zhouyu, 35, was arrested along Roberts St. in Pasay City by operatives of the BIβs fugitive search unit last March 4.
He is considered an undesirable alien after the BI was informed by Chinese authorities that Wang has a standing warrant of arrest issued by the Qinhuangdao Public Security Bureau for Fraud in Violation of the Article 82 of the PRC Criminal Procedure Law dtd 18 February 2025.
Wang and his cohorts reportedly established a network that has been deeply involved in money laundering activities, and coordinates with other fraud groups based in mainland China in order to facilitate fund transfer service of their illegal revenues.
Foreign authorities have traced financial transactions amounting to CNY 19 million that are linked to 23 criminal cases. Wang is reported as a money launderer of illegal POGO operations and scam hubs in the country, assisting them in the illicit movement of funds. He has been detained and placed in the BIβs facility inside Camp Bagong Diwa, Taguig pending his deportation.
Meanwhile, the BI said that it initiated a manhunt against a South Korean man wanted in his home country for fraud.
The man, identified as Na Ikhyeon, 28, is wanted in Korea for his involvement in a deceptive investments.
South Korean authorities said Na misled his compatriots by directing them to invest in non-existent accounts. He and his partners then withdrew the investments for their personal gain.
Na was previously arrested by the BI in May 31, 2023 and was held in the BIβs facility while awaiting his deportation.
However, his deportation was deferred pending the resolution of an estafa case filed by a Filipina against him at the Quezon City Prosecutorβs Office.
The complainant, an owner of a small jewelry business, said that Na consigned several jewelries as an agent, but failed to remit the full amount of sales despite several demands.
Na attended a hearing related to the said case on March 4, but was able to elude authorities using the courtβs restroom.
BI Commissioner Joel Viado immediately ordered a manhunt against the suspect, who was able to flee despite the presence of his counsel.
βWe are investigating if his counsel has knowledge of this seemingly pre-planned incident,β said Viado. βWe have also assigned a special tracker team to locate him and again take custody,β he added.
Viado shared that the tracker team reported having solid leads against the suspect. He added that they are filing charges against those who may have possibly aided Na in the incident.