BI: Wanted Korean swindler nabbed in PH

Robie de Guzman   •   March 2, 2021   •   381

MANILA, Philippines – A South Korean national wanted by authorities in Seoul for swindling and defrauding his compatriots has been arrested in the country, the Bureau of Immigration (BI) said Tuesday.

In a report to Immigration Commissioner Jaime Morente, the bureau’s Fugitive Search Unit (FSU) identified the foreigner as Lee Beomseok, 42, who was arrested on Thursday in Angeles City, Pampanga.

Morente said he issued the mission order for Lee’s arrest at the request of the South Korean authorities in Manila following information that he is the subject of a criminal investigation for fraud in his country.

Lee is also the subject of an Interpol blue notice issued on March last year and he is already an undocumented alien due to the revocation of his passport by the Korean government, the BI chief added.

Citing its records, the BI said that sometime in September 2013, Lee received 25 million won, or equivalent to about US$22,000 from his first victim after persuading him to lend money for his alleged restaurant business.

The following year, Lee again reportedly enticed another victim to lend him a total of almost 280 million won, or roughly US$248,000, which the victim transferred to his bank account in several tranches.

The bureau said Lee is presently detained at the BI detention facility in Bicutan, Taguig pending issuance and implementation of the order for his deportation by the bureau’s board of commissioners.

“He will be placed on the immigration blacklist and banned from re-entering the Philippines,” Morente said.

More than 1,200 BI frontliners to get COVID-19 vaccine

Robie de Guzman   •   April 23, 2021

MANILA, Philippines – The Bureau of Immigration (BI) on Friday announced it will roll out the COVID-19 vaccination for its frontline workers this weekend.

In a statement, Immigration Commissioner Jaime Morente said they are looking to inoculate a total of 1,250 immigration personnel starting this April 24 to 25.

Immigration personnel eligible for vaccination will receive government-procured Sinovac’s CoronaVac jab, which will be administered in two doses in an interval of 28 days.

A pre-screening will be conducted on the medical history of the officers to determine those who are eligible to receive the vaccine.

“We have scheduled vaccination of our eligible employees on a weekend so as not to hamper our daily operations,” Morente said.

Adhering to the priority list given by the Inter-Agency Task Force for the Management of Emerging Infectious Diseases (IATF), the BI will start vaccinating employees who are senior citizens and persons with co-morbidities.

“The continuous rise of COVID-19 cases accentuates the need to vaccinate our frontliners, especially those belonging in the most vulnerable group such as the seniors and persons with co-morbidities. We want to assure their safety from the threat of the deadly virus,” Morente shared.

BI Deputy Commissioner and Chairperson of the bureau’s COVID-19 Task Force Aldwin Alegre said that despite vaccine rollout among immigration officers, they will continue to implement basic health protocols such as wearing face masks and face shields, maintaining physical distancing, and checking body temperatures.

“Our frontliners are one of the most exposed and have a high risk of contracting the highly transmissible virus. As such, we will continue to make sure that all health protocols are being followed,” Alegre said.

“I am confident that as our officers get their jabs, we will be able to carry out our mandate better and with less worry,” he added.

The BI has so far recorded 300 COVID-19 infections among its personnel.

Immigration Bureau arrests 36 foreign nationals during illegal gambling operations

Aileen Cerrudo   •   April 20, 2021

MANILA, Philippines—The Bureau of Immigration (BI) arrested 36 foreign nationals during a massive illegal gambling operation at the Double Dragon Plaza Tower 3 in Pasay City on Monday (April 19).

According to BI Commissioner Jaime Morente, they received reports of foreign nationals working without appropriate permits.

An investigation was conducted and has verified that the company is unlicensed and is not authorized to operate.

The 36 foreigners consist of 2 Chinese nationals, 2 Indonesians, and 32 Koreans.

BI Intelligence Chief Fortunato Manahan, Jr. reported that the company was discovered to be engaged in illegal live studio gambling.

“Apart from the live studio, they were also conducting illegal and clandestine online gaming operations,” he said.

“We initially rounded up 40 individuals but found 4 of them to be sufficiently documented, being permanent residents in the country. However, the other 36 were unable to present their passports and visas, and were caught in the act of working illegally,” he added.

Morente warned illegal aliens not to commit illegal activities.

“We call on all foreigners to legalize your stay,” said Morente. “Do not take advantage of the pandemic, because despite the challenges, our work never stops, and we will continue to arrest, deport, and blacklist any alien who dares to disobey our laws,” he warned. AAC

Immigration Bureau nabs 3 South Korea’s fugitives wanted for online scams

Aileen Cerrudo   •   April 14, 2021

MANILA, Philippines—Three of South Korea’s most wanted fugitives were arrested by the Bureau of Immigration (BI) fugitive search unit (FSU) on Tuesday (April 13).

Immigration Commissioner Jaime Morente said the three aliens were arrested in operations conducted in Parañaque City and Pantabangan, Nueva Ecija.

They were identified as Jung Myunghun, 38, allegedly the syndicate’s top leader; Yu Daewoong, 38, and Kang Wesung, 36, also a leader of the group.

Morente said these fugitives are high-profile criminals long sought by Korean authorities and Interpol.

Based on criminal records, since July 2014, the suspects perpetrated online scams by uploading and advertising items on online second-hand markets, duping victims into purchasing products that turned out to be non-existent.

Their passports have also been revoked, making them undocumented aliens.

“Korean authorities uncovered thousands of cases—almost 2,600—wherein victims have been defrauded by the suspects. It is estimated that victims incurred a combined loss of more than 10 billion won, or close to US$9 million, from the syndicate’s racket,” according to the BI.

Morente said the suspects will be deported to face the cases against them in Korea.

“Their names shall likewise remain in our blacklist, which effectively bans their re-entry in the country,” the BI chief said. AAC

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