Chinese Nationals Dismantled Illegal Mining Operations in Davao Following Pogo Crackdowns

Authorities recently dismantled illegal mining operations in Marasugan, Davao de Oro, which were reportedly managed by Chinese nationals earlier apprehended for involvement in Philippine Offshore Gaming Operators (Pogos). On September 12, a joint operation by the National Bureau of Investigation–Southeastern Mindanao (NBI-Semro) and the Mines and Geosciences Bureau-Davao Region targeted two sites in Purok Lanipga and Purok Mandaupan, Barangay Bahi. The raid uncovered extensive mining infrastructure, including bunkers, tunnels, heavy equipment, sacks of copper ore, and explosive materials such as ANFO and blasting caps.

NBI-Semro spokesperson Ely Leano revealed that intelligence linked the suspects to the same Chinese individuals previously arrested in Pogo-related cases. He explained, "They did not return to China; instead, they remained in the Davao Region and allegedly shifted their operations to mining."

Support for the raid came from both the Armed Forces of the Philippines and the Philippine National Police. Authorities are currently preparing cases concerning illegal possession of explosives and violations of environmental regulations.

Officials noted this discovery reflects a troubling trend in the Davao Region, where Chinese nationals apprehended for Pogo activities have migrated to other unlawful enterprises, including mining. Notably, in December 2024, NBI agents raided a Pogo facility in Panabo City, Davao del Norte, arresting 59 Chinese nationals and one Filipino. Earlier in August, eight Chinese nationals running a gaming hub inside a subdivision in Davao City’s Buhangin district were also arrested.

Across the country, the Bureau of Immigration has identified over 11,000 foreign nationals for deportation following the implementation of Executive Order No. 74, which banned all Pogo operations at the end of 2024. Despite these efforts, some individuals continue to operate illicitly, engaging in businesses that threaten environmental safety and public order.

Leano emphasized the need for persistent and coordinated law enforcement, warning that "without sustained efforts, these illegal operators will keep shifting from one illicit trade to another." He added that the Marasugan mining raid should serve as a cautionary reminder as Mindanao confronts evolving challenges posed by organized crime.