Philippines arrests 277 Chinese accused of investment scam

There has been a rise in anti-Chinese sentiment in the Philippines, particularly the increase in the number of Chinese workers. (AFP)
Updated 13 September 2019

Philippines arrests 277 Chinese accused of investment scam

  • The Chinese government canceled the passports of those arrested, making them illegal workers in the Philippines
  • They would be charged and detained in an immigration jail prior to deportation

MANILA, Philippines: Philippine immigration agents have arrested 277 Chinese in a raid against an online investment scam syndicate that defrauded hundreds of people, officials said Friday.
The arrests Wednesday in the Ortigas financial district in Pasig city in the Manila metropolis came after the Chinese Embassy provided information about the fraud, which has victimized more than 1,000 Chinese, Immigration Commissioner Jaime Morente said.
Morente said he initially ordered the arrest of four Chinese but authorities caught 273 other suspects “in the act of conducting illegal online operations.”
The Chinese government canceled the passports of those arrested, making them illegal workers in the Philippines. They would be charged and detained in an immigration jail prior to deportation, the immigration bureau said.
“Their presence in the country is a risk to public security,” Morente said. “These fugitives will be hunted, deported, and will be blacklisted, effectively banning them from reentering the country.”
China has been cracking down on crimes by its citizens in Asian countries, including in the Philippines, where tens of thousands of Chinese nationals have traveled to work in online gambling outfits, which are illegal in China.
Last month, the Chinese Embassy said many Chinese have been illegally recruited to work in the gambling industry in the Philippines, often without work permits. The online gambling and gaming outfits cater to mostly Chinese clients in mainland China.
The embassy said Chinese money was flowing illegally into the Philippines involving crimes such as money laundering and that many Chinese recruited to work in online gambling outfits were mistreated, with their passports seized, confinement and physical abuse.
The Philippine Amusement and Gaming Corporation has stopped issuing licenses to offshore gambling outfits while contracts and security and legal issues are reviewed. The gambling regulator said the Philippine government has collected nearly 12 billion pesos ($235 million) in revenues from those gaming and gambling outfits from 2016 to last year alone.


Panic grips Kashmir after internet crackdown

Updated 1 min 40 sec ago

Panic grips Kashmir after internet crackdown

  • Authorities use UAPA charges against those ‘misusing’ social media

NEW DELHI: When Yahia Mir steps outside of his home in Srinagar in Indian-administered Kashmir, he is careful to leave his smartphone behind. 

The 23-year-old journalism student from Kashmir University explained that he does so because he is scared of security forces discovering the Virtual Private Network (VPN) installed on his mobile phone.

Recently, Mir (not his real name) said, a friend of his was assaulted by officials who found a VPN on his phone.

“Everyone in the valley uses a VPN to connect with the outside world,” Mir told Arab News on Wednesday. “Tell me, how do you expect life to be normal when there is no internet?” 

The disputed region of Jammu and Kashmir has been under curfew following New Delhi’s annulment of Article 370 of the Indian Constitution — which guaranteed special autonomy to Kashmir, parts of which are governed in part by both India and Pakistan, but all of which is claimed by both countries to belong to them.

Since the Indian government annulled Article 370, there has been a crackdown on mobile and Internet services in the valley which, to date, have only been partially restored.

To get around the internet ban many in the valley turned to proxy networks, which allow users to anonymously connect with a third-person server outside of Kashmir.

On Tuesday, in a renewed crackdown, the Indian government filed charges against people “misusing” social media.

Local police in Srinagar registered cases against various unnamed individuals under the Unlawful Activities Prevention Act (UAPA), a draconian law that means anyone charged cannot seek bail for six months.

Police said that action would be taken against those who misused social-media sites to propagate “secessionist ideology and (promote) unlawful activities.”

“There have been continuous reports of misuse of social media sites by the miscreants to propagate secessionist ideology and to promote unlawful activities,” Jammu and Kashmir police said in a statement released on Tuesday, which went on to say that the “miscreants” were “propagating rumors with regard to the current security scenario of the Kashmir valley … and glorifying terror acts/ terrorists. 

“A lot of incriminating material has also been seized in this regard.” A First Information Report (FIR) has been registered against the “miscreants.”

Mir told Arab News that this is “the government’s new way to terrorize the people of Kashmir.”

Legal professional Deeba Ashraf said the crackdown feels “as if we are living in the 19th century.”

She told Arab News: “My profession demands that I remain updated about recent cases and case laws. How is that possible without the internet?” She added that “even security personnel” in the valley are using VPNs.

“I have lost trust in the government and I don’t see which way Kashmir is going,” she continued. “The government’s crackdown scares everyone. But I wonder does the government have any policy for Kashmir besides lockdown?”

Computer engineer Muddasir (not his real name) agreed.

“Most of the people who needed the Internet for their professional survival have left the valley,” he said. “I am also thinking of leaving Srinagar to escape the prison that we are in. The sense of fear is so strong. Imagine: Security forces are checking your phone and trying to see what apps are on (it). Is this normal?”

Iltiza Mufti, daughter of the detained former Chief Minister of Kashmir Mehbooba Mufti, strongly condemned the government’s measures.

“The rest of the country — and the envoys who visited Kashmir — were told that we enjoy equal rights, but in reality you can’t even use VPN in Kashmir. What rights do Kashmiris have right now?” she asked in a press conference in Delhi on Tuesday.

“The clampdown in Kashmir (is taking a huge toll) and Jammu and Kashmir is grappling with an economic, psychological and emotional crisis,” added Mufti, who has become the face of the People’s Democratic Party (PDP) after her mother’s arrest last year.

Srinagar-based political analyst and writer, Gowhar Geelani, told Arab News: “This is an official admission by the Indian government of thought control of the entire population of Kashmir. This is a war against the people of Kashmir. The arrest of the three former chief ministers of the state and the detention of other political activists show that, in Kashmir, the only opinion that matters is the opinion of the ruling Bharatiya Janata Party (BJP).”

Geelani added that there are “darker days ahead and not much hope.”