An exposé has revealed connections among business incorporators linked to POGOs, Pharmally, human trafficking, illegal drugs, and scams.
At the center is Rose Nono Lin, who, along with her husband, Weixiong Lin (aka Allan Lim), has ties to controversial businessman Michael Yang.
Lin is an incorporator and executive in multiple companies tied to these illegal operations, including Pai Li Holdings and Xionwei Technology.
Pai Li Holdings, which has links to rescued kidnapping victims, also overlaps with other businesses accused of human trafficking.
Pharmally Pharmaceutical, where Lin and her husband held key roles, is accused of supplying overpriced medical supplies worth billions during the pandemic.
The couple is also tied to Empire 999, a warehouse where ₱3.6 billion worth of drugs was seized. Investigators uncovered shared emails, addresses, and directors among these companies, reinforcing their interconnectedness.
Authorities described the group as a criminal enterprise operating with “impunity,” involved in kidnapping, prostitution, money laundering, and large-scale scams.
Lawmakers are calling for action, warning of national security risks from the network’s operations.
As investigations continue, the exposé highlights the urgent need to dismantle this extensive web of crimes.
Source: PhilNews24 | January 27, 2025
