Rose Nono Lin and her husband, Allan Lim, face scrutiny over their involvement in Xionwei Technology, a company linked to criminal syndicates responsible for human trafficking, internet scams, and money laundering with ties to the drug trade.
Lin, who owns 25% of Xionwei, is accused of using the company, dubbed the “Mother of All POGOs,” to operate illicit activities alongside its subsidiaries.
Congressional hearings and Senate inquiries have exposed their alleged roles, with calls for criminal investigations into their connections with drug operations led by Chinese nationals.
Evidence includes affidavits and drug trade matrices linking Lim to clandestine laboratories and Michael Yang, a known facilitator.
The case underscores the intersection of POGO operations, organized crime, and drug trafficking in the Philippines.
Source: PhilNews24 | January 3, 2025
