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16 falsification, perjury complaints against Tony Yang
By Nidz Godino
“Respondent concealed his identity as Chinese national, obtained Filipino birth certificate and used his Filipino name/s as incorporator of these corporations, thus committing falsification in corporations’ articles of incorporation and by-laws…he was also charged for committing perjury and illegal use of alias,” National Bureau of Investigation (NBI) has filed 16 complaints for falsification of public documents, perjury and violations of Anti-Alias Law against Yang Jianxin, also known as Tony Yang, brother of former presidential economic adviser Michael Yang.
Complaints were lodged with Office of the City Prosecutor of Cagayan de Oro and were led by Regional Director Patricio Bernales Jr.
Tony, who was arrested by Bureau of Immigration officials last Sept. 19, is linked to ongoing Senate and House of Representatives inquiries regarding human trafficking and illicit operations of Philippine offshore gaming operators. He is alleged to have significant involvement in illegal activities through POGOs.
NBI’s investigation revealed that Tony used various pseudonyms to establish multiple corporations, including Oro One Inc., Philippine Sanjia Steel Incorporated and Mis. Or. Sand and Gravel Corporation. These corporations were registered with Securities and Exchange Commission in Cagayan de Oro City. Philippine Drug Enforcement Agency also confirmed at House quad committee hearing that one of Tony’s business associates is person of interest.
Furthermore, Hongjiang Yang, another brother of Tony and Michael, is reportedly connected to drug case and had his account frozen due to joint bank account with Zhengcan Yu, one of the founders of Hong Sheng Gaming Corporation, Bamban-based POGO located within compound owned by Baofu, incorporated by dismissed mayor Alice Guo.
From 2018 to 2022, bank account held by Hongjiang and Yu recorded nearly P2-billion cash flow.
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