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12 Chinese arrested for credit card fraud in Paranaque City


Published July 17, 2021, 1:54 PM
Twelve Chinese nationals allegedly involved in credit card fraud were arrested by police in Barangay Moonwalk, Paranaque City on Friday afternoon.
Southern Police District (SPD) director Brig. Gen. Jimili Macaraeg identified the arrested suspects as Ma Juan,24; Chen Bung Hui,34; Zheng Shi Feng,27; Li Zhu Xing,26; Wa Zhen,30; Tong Chao Yun,29; Ji Qing Laz,22;Li Ling Yu Q,32; Yang Shu Qi,23; Yu Zin,32; Wang Shen,20 and Li Wei,2, all staying in Paranaque City.
Macaraeg said the suspects were apprehended at about 5:45 p.m. at 50 Matthews St., Multinational Village, Barangay Moonwalk.
Armed with a search issued by Judge Noemi Balitaan of Paranaque Regional Trial Court Branch 258, the cops raided the suspects’ place after receiving reports about the foreigners’ involvement in the credit card racket. ....

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BIR files P167 M tax evasion raps vs 5 firms


(MANILA BULLETIN)
Revenue Deputy Commissioner for Operations Arnel Guballa said they have been intensifying enforcement activities to raise more money and help fight the pandemic.
In separate criminal complaints submitted to the Department of Justice, the corporate respondents were named as Design Index of Sun Valley, Paranaque City; Kreative Concept of Baclaran, Paranaque; Laurasia Realty of Ayala Alabang, Muntinlupa City; Vacation Specialist Group, Paranaque; and XJJ Customs Brokerage and Forwarders of Multinational Village, Paranaque.
The two business operators were Ricardo del Rosario, owner of Gladwin General Merchandising/Ministop of Dominga St., Pasay City, and Maria Theresa Flores, operator of EMF Trucking of Ibayo Tipas, Taguig City. ....

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