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Yang brothers
Several service providers of Xionwei are also linked to the Baofu Pogo hub. Turquoise Diamond Technology Corp and Shidaikeiji Technology Corp., both customer relations service providers of Xionwei, were found inside the Pogo hub in Bamban.
Tony Yang, who uses the alias Antonio Lim, was arrested on Sept. 19 at Ninoy Aquino International Airport after being flagged as an undesirable alien. He admitted being a Chinese citizen. The PAOCC said he had fraudulently acquired genuine Philippine government documents to fake his Filipino identity.
Tony Yang, the eldest of three Yang brothers who operated in the Philippines, also owns multiple businesses in Cagayan de Oro City, including the Yang Zi Hotel—a former Pogo hub—and Philippine Sanjia Steel Corp., which was allegedly involved in rice smuggling and human trafficking.
Suarez said Tony Yang appears to be the “real mastermind of all these operations and the head of the criminal syndicate of the Yang brothers in the country.”
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