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I recently plan to return to China from the Philippines and quit my current job. All visa matters have already been taken care of in advance. However, I have been involved in managing a betting operation for over seven years, and I also invested in a hot pot restaurant. Will I be investigated upon returning? If investigated, can I say that I ran a hot pot restaurant there for 7 years?

Comments0

Risky·United States0Reply

Speaking bluntly, if they accuse you of manipulating the market, they need evidence. Without sufficient evidence, they can only put you on the border control list, so don't worry. Remember to delete Telegram and clear related materials when you return to the country.

PASA#840012author·Mars0Reply

Understood

AmanOperator·Australia0Reply

You have been in the Philippines for seven years, and the relevant departments are aware of it. It all depends on how you prove it; the key is the evidence.

PASA#840012author·Mars0Reply

Thank you

PASA#774019·Mars0Reply

My friend became unreachable as soon as he returned. Good luck to you.

PASA#840012author·Mars0Reply

What about now?

PASA#774019·Mars0Reply

Reply PASA#840012 : Still can't get in touch

Dahlia·Thailand0Reply

Actually, it depends on whether the evidence chain of your whitewashing is sufficient to prove that you are not manipulating the market.

你猜猜Payment provider·Cambodia0Reply

If it's minor, it means being monitored; if it's severe, hurry up and go; if it's moderate, it means a 5-year ban on leaving the country.

PASA#798010·Mars0Reply

Do you have proof of income for your hotpot restaurant? What did you do before opening the hotpot restaurant, and do you have any evidence to prove it? If not, it's hard to justify.

PASA#840012author·Mars0Reply

It seems not to work.

淡水·Philippines0Reply

You will definitely be invited for a tea talk, no doubt about it.

PASA#840012author·Mars0Reply

How did people use to say it in the past?

淡水·Philippines0Reply

Reply PASA#840012 : Other than telling the truth, anything goes.

DavidPackage network provider·Australia0Reply

Which province? Each province has different practices.

PASA#840012author·Mars0Reply

Hunan

DavidPackage network provider·Australia0Reply

Reply PASA#840012 : Wishing you good luck, it's the strictest there except for Fujian.

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