The National Bureau of Investigation (NBI-NEMRO -10) headed by RD Patricio Bernales, Jr., filed SIXTEEN (16) complaints for falsification of public documents, perjury, and violation of Commonwealth Act No. 142, the “Anti-Alias Law”, as amended, against Yang Jianxin a.k.a. Antonio Lim y Maestrado, a.k.a. Antonio M. Lim, a.k.a. Tony Lim, a.k.a. Tony Yang, before the Office of the City Prosecutor of Cagayan de Oro City.  

Respondent Yang Jianxin, who uses the aforementioned aliases/pseudonyms, is the same person who was arrested last September 19, 2024 by the Bureau of Immigration officials.   He likewise appeared in the committee hearings before the Senate and the House of Representatives in connection with his alleged links to human trafficking and other illegal activities of Philippine Offshore Gaming Operator (POGO) in the country.  

 In the course of the investigation, NBI-10 uncovered the fact that respondent uses these pseudonyms to put up several corporations and register them at the Securities & Exchange Commission in Cagayan de Oro City, to wit: Oroone Inc. [established in October 2016], Philippine Sanjia Steel Incorporated [established in September 2018], and Mis. Or Sand and Gravel Corporation [established in September 2016].  

Respondent concealed his identity as a Chinese national, obtained a Filipino birth certificate, and used his Filipino name/s as incorporator of these corporations, thus committing falsification in the corporations’ Articles of Incorporation and By-Laws.  He was also charged for committing Perjury and illegal use of alias.

 These 16 complaints will undergo preliminary investigation while more complaints will be filed in the coming days as investigation and case build-up continues.