509:(BOC). Paolo Duterte denied this but admitted that Charlie Tan was a drinking buddy. Lascanas also disclosed in his affidavit that former PNP Chief Dela Rosa, as well as PDEA Director Wilkins Villanueva, were "enablers" of the illegal drug trade. Yang denied this claim. PDEA Chief Villanueva also said during a succeeding Senate hearing that if Yang were involved in illegal drugs, he would have been long dead. Yang's lawyer, Raymond Fortun commented that Lascanas' claims are "without factual basis." The 186-page affidavit submitted by Lascanas to the ICC repeatedly mentioned that Duterte and Yang have operated methamphetamine laboratories around Mindanao.
27:
418:
88:
253:, Yang served as the chief executive's economic advisor at least for the year 2018. This was initially denied by Duterte, as Yang held Chinese citizenship. Rappler investigation through the Freedom of Information, was able to obtain from the Malacanang Records Office of an official documentation contracting Yang as an Economic Adviser. According to presidential legal counsel
478:. Acierto was one of the police officials who was involved in the said raid which was the biggest drug haul in Philippine history. Acierto would go into hiding until 2024, as the Duterte administration would put a P10 million bounty on his head. Acierto would later tag Pres. Duterte, CPNP Dela Rosa, Bong Go, PDEA Director Aquino as protectors of Yang.
338:(POGO) business began in 2003, and significantly grew during the administration of President Duterte. POGO mainly operates an online gaming or casino license, targeting overseas players specifically in China. Duterte considered the POGO as a cornerstone of his economic policy, that during the
353:
in August 2016, or two months into the
Duterte presidency. Xionwei Technologies came into the news as the company took over the controversial pre-POGO operations of Jack Lam's Jimei International Entertainment which was operating out of Fontana Resort in
408:
froze the bank account of Yu
Zhengcan, jointly held with Yang Hongjiang, Michael Yang's brother. Yu is one of the incorporators of the Hong Sheng Gaming Corporation, the POGO renting in the Baofu Compound, which was incorporated by Alice Guo.
319:
in
September 2021, Yang was disclosed as the facilitator between Pharmally executives and President Duterte. Yang denied this and explained that he was sought by Pharmally executives and provided assistance to meet President Duterte in
527:
During the investigation, the warehouse was identified to be owned by Empire 999 Realty
Corporation, and the land where it was built was purchased from the brother of the former Mayor of Mexico, Pampanga, Teddy Tumang. The Philippine
469:
Acierto mentioned that he submitted this report to warn
President Duterte of his association with Yang. In a twist of events, on October 2018 Duterte tagged Acierto as one of the police officials who was involved in the
389:
193:
where he obtained a doctorate degree in business administration. When asked to clarify, Yang said he obtained a "certificate" from
Princeton and says that the American university runs a program through its branch in
264:
According to
Duterte, Yang maintains close relations to Chinese ambassador Zhao Jianhua and is part of the Chinese delegation to China. Despite his connections, Yang has explicitly denied being a member of the
276:, has cleared Yang of involvement in the illegal drug trade, using Yang's very connection to the Chinese government to dissuade the allegation believing that its officials would not associate with drug lords.
1095:
425:
In August 2017, a police anti-narcotics intelligence report made by Col. Eduardo
Acierto mentioned Michael Yang and his associate Lin Wei Xiong (also known as Allan Lim) as the operator of a number of
1120:
1146:
1228:
524:, and raided a warehouse that netted the largest drug haul of the Marcos administration. Some 530 kilograms of Shabu was discovered, with a street value of PhP 3.6 billion.
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489:(ICC), and pointed that Chinese businessmen who were close to then Mayor Rodrigo Duterte, Charlie Tan, Sammy Uy, and Michael Yang, were involved in drugs smuggling in
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Huang Tzu Yen, the
President of Pharmally would later disclose that Yang was the financier and guarantor of their company. Yang denied this allegation.
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536:
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Michael Yang has an older brother named Yang
Jianxin, who also goes by the name Antonio Maestrado Lim. The elder Yang is a businessman based in
1121:"Michael Yang, POGO's secret kingpin: Ex-Duterte adviser revives Jack Lam's Fontana casino into offshore gaming hub - Bilyonaryo Business News"
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650:
539:
revoked the registration of Empire 999, and the board members disqualified to sit on the board of any corporation for the next five (5) years.
513:
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investigated the matter, and the PAGCOR's CEO, Alejandro Tenco, committed to suspend the erring POGOs as well as run after illegal POGOs.
529:
363:
223:
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474:, and implicated him in the PhP 11 billion shabu haul concealed in magnetic lifters at the Manila International Container Port and in
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305:. The act, which was passed by the Congress of the Philippines on March 23, 2020, and signed the following day would allow President
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40:
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362:. Lam fled the Philippines on December 2019, when his company was found out to be employing 1,316 illegal Chinese workers.
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which allegedly overpriced procurement contracts for medical supplies to be used by the Philippine government during the
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551:. Also a Chinese citizen, the elder Yang is found to have in possession of Philippine identity documents for himself.
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to "reallocate, realign, and reprogram" a budget of almost ₱275 billion ($ 5.37 billion) to address the pandemic.
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1147:"Al Tengco to weed out bad apples: Michael Yang in danger of losing POGO license amid crack down on rogue firms"
1043:
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298:
250:
624:
486:
381:. Xionwei and another controversial POGO Lucky South 99 came out in the news in 2022 over kidnappings. The
302:
1229:"Philippine President Duterte's Former Economic Adviser was a "Drug Lord," Says Affidavit in New ICC Case"
312:
Pharmally Pharmaceutical Company was established September 2019 with only a paid-up capital of P625,000.
434:
294:
382:
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227:
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He is a member of the Philippine Chinese Chamber of Commerce Labuan, the executive director of the
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111:
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Yang is based in the Philippines for at least 20 years, starting his ventures in the country in
1590:
992:"Senate orders arrest of ex-Duterte adviser, Pharmally execs; Yang 'apologizes' for absence"
324:. As Yang was a no-show during the said senate hearing, the Senate ordered for his arrest.
190:
87:
8:
1173:"War for workers: Police tag POGO with alleged ties to ex-Duterte adviser in kidnappings"
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47:
1303:"Amid Denials: Bato, Go, PDEA's Aquino 'protecting' Michael Yang's group, says Acierto"
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1460:"House panel assures public 'credible resource persons' invited to drug trade probe"
1434:"Ousted Pampanga town mayor says politics behind implication in P3.6-B drugs seized"
481:
On November 2021, former Davao police investigator and self-confessed member of the
390:
Philippine Senate Committee on Women, Children, Family Relations and Gender Equality
261:
background, connections to the Chinese government and knowledge on Chinese culture.
1018:"Michael Yang, named as Pharmally backer, skips Senate hearing over blood pressure"
521:
440:
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Yang's and his associate Lin Wei Xiong operated the Xionwei Technology Co. Ltd. in
345:
Yang's and his associate Lin Wei Xiong operated the Xionwei Technology Co. Ltd. in
154:
448:
426:
306:
254:
226:, the vicechairman of China-Philippines Friendship, and the managing director of
170:
130:
1540:"Senate to probe Tony Yang's business interests, including a POGO, in Mindanao"
891:"Yang denies being Chinese communist agent, influencing Duterte's China policy"
548:
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258:
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169:, is a Chinese businessman and is an associate of 16th Philippine President
367:
916:
676:
1408:"Land where Pampanga 'shabu' warehouse stood was owned by ex-mayor's bro"
1200:"Tarlac POGO's money trail links to brother of Duterte's Chinese adviser"
966:"Yang denies ties with Pharmally but admits firm sought his 'assistance'"
166:
46:
Please help rewrite or integrate negative information to other sections
1278:"Dismissed cop tags 2 Chinese nationals close to Duterte as drug lords"
321:
212:
1070:"Michael Yang, associates expand businesses under Duterte presidency"
401:
758:"Palace admits Chinese trader Michael Yang a consultant for Duterte"
596:"Ako Bicol rep wants ex-adviser explain frequent links to anomalies"
429:
laboratories around Mindanao. Methamphetamine is locally known as "
839:"Duterte denies appointing Davao-based Chinese trader as his envoy"
490:
359:
1255:"Ex-Police Official Accuses Two Duterte Associates of Drug Crimes"
940:"TIMELINE: Senate probe into irregularities in Covid-19 funds use"
505:. The Davao Group, Lacson said, wielded strong influence over the
463:
301:
responded with the readjustment of the national budget under the
195:
366:(PAGCOR) revoked Jimei's license in Fontana and Fort Ilocandia,
1330:"DDS insider links Rodrigo Duterte, Michael Yang to drug trade"
475:
421:
Michael Yang presents a project to Pres. Duterte in Malacanang.
417:
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in the country. He also owns the Davao City Los Amigos (DCLA).
447:(PDEA) Director Aaron Aquino, Police Deputy Director General
810:"Malacañang contracts show Michael Yang is economic adviser"
784:"Duterte denies Chinese businessman is his economic adviser"
677:"Michael Yang has been in business in PH for 20 years: PRRD"
1514:"Michael Yang's brother could be trying to flee PH - PAOCC"
917:"Duterte seeks 'more powers,' urgent measures vs. Covid-19"
520:(BI), conducted a joint operation in Bgy. San Jose Malino,
570:"LOOK: Michael Yang's calling card bears Malacañang seal"
1087:
651:"Yang's Princeton degree raises eyebrows among senators"
729:"Former Duterte adviser asks SC to stop Senate arrest"
532:
Quad Comm began reviewing on this drug haul May 2024.
237:
regarding the procurement of medical supplies for the
1035:
702:"Duterte clears Davao City businessman of drug links"
1382:"P3.6-B worth of shabu seized in Pampanga warehouse"
1235:. Organized Crime & Corruption Reporting Project
1139:
1113:
938:Peralta-Malonzo, Third Anne (September 20, 2021).
1485:"Order of Revocation SEC EIPD Case No. 2024-7722"
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485:(DDS), Arturo Lascanas, gave an affidavit to the
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462:, and former Special Assistant to the President
370:. Yang took over Jimei's facilities early 2020.
342:he would declare POGOs as "essential services."
1275:
1096:"No Chinese firms running POGOs, PAGCOR claims"
1044:"China's Clandestine Gamble in the Philippines"
937:
625:"Michael Yang is presidential economic adviser"
1276:Peralta-Malonzo, Third Anne (March 26, 2019).
233:Yang was associated with Pharmally, which was
493:. Tan was previously named by former Senator
269:or have influenced Duterte's foreign policy.
189:Yang claimed on his website that he attended
1571:Advisers to the president of the Philippines
1379:
1356:"Davao shabu lab raid: 'Eliminate them all'"
1247:
964:Ramos, Christia Marie (September 10, 2021).
908:
501:along with presidential son and Congressman
315:During the Philippine Senate hearing on the
1015:
990:Ramos, Christia Marie (September 7, 2021).
775:
622:
364:Philippine Amusement and Gaming Corporation
1380:Torres-Tupas, Tetch (September 28, 2023).
889:Ramos, Christia Marie (November 4, 2021).
726:
649:Ramos, Christia Marie (October 28, 2021).
512:On September 27, 2023, the PDEA, BOC, the
412:
86:
1016:Perez-Rubio, Bella (September 13, 2021).
832:
830:
727:Pazzibugan, Dona Z. (November 26, 2021).
433:." The said report was then furnished to
1538:Gallardo, Froilan (September 24, 2024).
1537:
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1406:Lalu, Gabriel Pabico (October 9, 2023).
1222:
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751:
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257:, he was tapped for the role due to his
244:
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1586:Chinese expatriates in the Philippines
1563:
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807:
623:Tordesillas, Ellen (October 8, 2018).
618:
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567:
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989:
963:
888:
865:"Leila De Lima: 'Probe Michael Yang'"
836:
755:
746:
691:
648:
594:Lalu, Gabriel Pabico (May 13, 2024).
330:
1492:Securities & Exchange Commission
1432:Manabat, Joann- (October 12, 2023).
1405:
1227:OCCRP, in partnership with Rappler.
1197:
1094:Standard, Manila (August 24, 2019).
782:Corrales, Nestor (October 9, 2018).
593:
537:Securities & Exchange Commission
284:
36:"criticism" or "controversy" section
20:
1512:Manahan, Job (September 20, 2024).
1354:Jazul, Leanne (November 12, 2021).
1328:Jazul, Leanne (November 11, 2021).
837:Panti, Llanesca (October 9, 2018).
613:
584:
336:Philippine Offshore Gaming Operator
13:
862:
756:Lopez, Virgil (November 6, 2018).
675:Parrocha, Azer (August 31, 2021).
445:Philippine Drug Enforcement Agency
206:
14:
1602:
1458:Valmonte, Kaycee (May 14, 2024).
1226:
1068:Ranada, Pia (September 9, 2021).
915:Parrocha, Azer (March 22, 2020).
1576:Duterte administration personnel
808:Ranada, Pia (November 5, 2018).
568:Ranada, Pia (October 10, 2018).
542:
514:National Bureau of Investigation
25:
1531:
1505:
1257:. New York Times. March 3, 2019
1042:Palatino, Mong (June 1, 2020).
882:
863:Sy, Marvin (October 20, 2018).
856:
720:
668:
642:
561:
279:
272:Duterte, who is noted for his
224:Philippine Chamber of Commerce
129:Economic advisor to President
1:
554:
251:presidency of Rodrigo Duterte
201:
39:may compromise the article's
1198:Buan, Lian (July 15, 2024).
487:International Criminal Court
303:Bayanihan to Heal as One Act
184:
7:
392:hearing on the POGO hub in
10:
1607:
435:Philippine National Police
161:), more commonly known as
895:Philippine Daily Inquirer
733:Philippine Daily Inquirer
655:Philippine Daily Inquirer
600:Philippine Daily Inquirer
173:. Yang was linked in the
158:
137:
125:
117:
107:
97:
85:
80:
73:
919:. Philippine News Agency
679:. Philippine News Agency
530:House of Representatives
451:, as well as to Senator
228:Fujian Normal University
441:Ronald "Bato" dela Rosa
413:Illegal Drugs Smuggling
267:Chinese Communist Party
1581:People from Davao City
1282:SunStar Publishing Inc
944:SunStar Publishing Inc
503:Paolo "Polong" Duterte
422:
518:Bureau of Immigration
497:of being part of the
464:Christopher “Bong” Go
420:
274:war on drugs campaign
245:Political involvement
235:involved in a scandal
1179:. September 15, 2022
1153:. September 15, 2022
535:On July 6, 2024 the
191:Princeton University
1127:. February 12, 2020
869:The Philippine Star
483:Duterte Death Squad
457:Executive Secretary
297:to a lockdown, the
16:Chinese businessman
472:illegal drug trade
460:Salvador Medialdea
423:
331:POGO proliferation
295:Philippine economy
217:permanent resident
142:Tony (Antonio Lim)
48:through discussion
708:. October 5, 2018
580:on July 15, 2024.
507:Bureau of Customs
383:Philippine Senate
340:Covid-19 Pandemic
317:Pharmally scandal
291:Covid-19 pandemic
285:Pharmally scandal
239:COVID-19 pandemic
179:COVID-19 pandemic
175:Pharmally scandal
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576:. Archived from
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522:Mexico, Pampanga
406:Court of Appeals
215:. He has been a
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1309:. April 6, 2019
1307:GMA News Online
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1177:politiko.com.ph
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516:(NBI), and the
449:Camilo Cascolan
427:methamphetamine
415:
333:
307:Rodrigo Duterte
287:
282:
255:Salvador Panelo
247:
209:
207:Business career
204:
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171:Rodrigo Duterte
144:(older brother)
131:Rodrigo Duterte
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453:Richard Gordon
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60:September 2024
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