The National Bureau of Investigation (NBI) of the Philippines has recently drawn attention for its investigation into illegal mining sites in Davao del Norte. According to Philippine media, the NBI dismantled two illegal mining sites on September 12, seizing mining equipment, copper ore, and explosives.
Course of Events and Law Enforcement Actions
On September 12, the Philippine National Bureau of Investigation, in conjunction with the mining department, conducted a joint law enforcement operation in Marasugan town, Davao del Norte, dismantling two illegal mining sites. Items seized at the scene included tunnels, mining equipment, bagged copper ore, and ammonium nitrate fuel oil (ANFO) explosives. Initially, the enforcement agencies only mentioned the dismantling actions in their report on the 18th, without specifying the responsible individuals.
NBI Charges and Subsequent Statements
On September 22, NBI spokesperson Eli Leyano indicated that intelligence suggests the suspects might be "former Chinese gambling operators" who have not returned to their country but instead turned to illegal mining. However, the NBI did not provide names, identity information, or specific evidence linking the gambling operators to the mining sites (such as financial transactions or employment records), nor did they carry out any arrests.
Historical Background and Similar Cases
Since the ban on offshore gambling operations (POGO) at the end of 2024, the immigration bureau has placed about 11,000 foreigners on the deportation list. Previously, Philippine law enforcement had conducted several operations against the gambling industry, including the arrest of 59 Chinese POGO workers in North Davao Province in December 2024, and the arrest of 8 Chinese running a gambling center in Davao City in August 2025.
Chinese Community Reaction and Concerns
This incident has raised concerns within the Chinese community in the Philippines. Some community members worry that accusations without sufficient evidence might affect the overall image of the Chinese, and they hope that law enforcement will provide clearer evidence and more transparent procedures. Community members are also concerned about the potential impact of such accusations on legally doing business and living for the Chinese.
Transparency in Law Enforcement and Evidence Standards
The incident has sparked discussions about transparency in law enforcement and standards of evidence. Observers note that law enforcement actions should be based on sufficient evidence and clear legal procedures to ensure that all charges are supported by solid evidence, maintaining judicial fairness and legal authority.
Further Developments and Community Expectations
The incident is still developing, and the Chinese community in the Philippines looks forward to law enforcement providing more detailed information and evidence. The community also hopes for enhanced communication to ensure that all law enforcement actions follow due process, protecting the legal rights of all foreigners in the Philippines.
