Over 400 international criminals nabbed in PH in 2019 – BI
Robie de Guzman • December 30, 2019 • 302
MANILA, Philippines – The Bureau of Immigration (BI) on Monday reported its operatives have arrested a total of 423 international criminals in 2019 who hid in the country to evade prosecution for their crimes.
In a statement, the BI said this number is 65 percent higher compared to the recorded figure in 2018.
Data from the bureau revealed that most of the arrested foreign fugitives were Chinese nationals.
Of the 324 Chinese nabbed by the BI, 277 were rounded up for their involvement in a large-scale investment scam that led to losses of more than 100 million yuan or US$14 million.
Last November, the bureau’s fugitive search unit (FSU) also arrested 36 Japanese nationals for their involvement in telecom fraud and theft, which led to losses of more than 2 billion yen or more than US$18 million.
The BI’s list of arrested foreign criminals also includes nationals from Korea, the United States of America, Taiwan, Great Britain, Russia, Sweden, Colombia, Australia, and Germany.
The BI said the arrested foreigners were wanted for various serious offenses including rape, child molestation, illegal drugs, fraud, cybercrimes, and large-scale economic crimes.
Immigration Commissioner Jaime Morente said many of the 423 alien fugitives arrested by the FSU were already deported to their countries of origin and are now serving their sentences.
“They can no longer come back because they have been placed in our blacklist of undesirable aliens,” Morente said in a statement.
“We cannot allow these criminals to use the Philippines as their sanctuary,” he added.
BI FSU Chief Bobby Raquepo also said they have been in “close coordination with foreign authorities to locate and arrest wanted aliens.”
The bureau vowed to intensify its campaign against illegal aliens and foreign fugitives in 2020.
“These criminals are not welcome here in the Philippines. Many of which are part of international syndicates that try to relocate their operations in the country. We will not allow this. They will be arrested, deported, and immediately banned from returning,” he warned.
MANILA, Philippines – Allison Chiong, a frontline immigration officer 1 at the Ninoy Aquino International Airport (NAIA) appeared before the Senate inquiry on Thursday (February 20).
Chiong is the whistleblower who Senator Risa Hontiveros referred to as her informant of the bribery and corrupt practices dubbed as ‘pastillas’ scheme inside the Bureau of Immigration (BI).
Chiong’s main task as a frontline officer was to check the travel documents of departing and arriving passengers.
He confessed that the ‘pastillas scheme’ indeed exists.
“Pastillas is a Chinese money used to bribe Immigration officers so they can freely enter our country,” Chiong said.
It works when each arriving Chinese national ‘wraps’ P2,000 as payout in exchange for hassle-free entry into the Philippines.
According to Chiong, there were instances that Immigration officers allowed the entry of a blacklisted person at a price of P50,000 to P200,000.
High-profile fugitives, meanwhile, were priced of up to millions of pesos.
Chiong said he decided to record and expose a video of the scheme because the Filipino people deserved to know the truth.
“Sukdulan na po. Gusto ko po i-expose talaga itong nangyayari sa Immigration (I’ve had enough. I really wanted to expose what’s really happening in the Immigration),” Chiong said.
During the Senate hearing, the whistleblower dropped the names of several Immigration officials who acted as leaders of the syndicate and manipulated the illegal operation.
He also disclosed the administrators of a chat group where accomplice travel agencies used to send the names of arriving Chinese nationals who should be given VIP treatment once they arrived in the country.
“After po noong first hearing ninyo, noong in-expose po ninto ito, nag-dissolve agad sila. Siempre, magtatago iyan (After your first hearing where you exposed this matter, they dissolved the chat group immediately. Of course, they would hide right away). They would burrow underground,” Chiong said.
“Ang feeling ko po ngayon is, wala. Nag-sacrifice na ako. (What I feel right now is blank. I already sacrificed.) I don’t think I can go back to my work as an information officer (because surely, the Bureau is already mad at me),” he added.
Senator Hontivero said they would summon the immigration officers that Chiong mentioned to question them of their participation in the said illegal activity and to expose other officials who have links in the ‘pastillas scheme.’
“May mabigat na latak sa kalooban ko na hindi kapani-paniwala na totally hindi nila alam (I am not totally convinced that they do not know about it),” Hontiveros said.
“Pero napansin ko rin iyong sinabi ni Alex Chiong na wala kanina sa Session Hall ang mga opisyal na alam niyang kasangkot partikular ng Pastillas operation (But I noticed what Alex Chiong mentioned that none of those involved in the Pastillas operation was inside the Session Hall),” the lady senator said.
Hontiveros confirmed that Chiong was placed under the witness protection program.
Also, Presidential Spokesperson Salvador Panelo announced that President Rodrigo Duterte already ordered the relief of Immigration officials involved in the so-called ‘pastillas’ operations. – MNP (with details from Harlene Delgado)
President Rodrigo Duterte has relieved the officials and personnel of the Bureau of Immigration (BI) who are linked to the ‘pastillas scheme’.
The so-called ‘pastillas’ bribery scheme provides ‘VIP treatment’ to Chinese nationals who will pay P10,000 to Immigration officials.
According to Presidential Spokesperson Salvador Panelo, charges are also expected to be filed against the involved personnel.
“President Rodrigo Roa Duterte has relieved all officials and employees of the Bureau of Immigration who are involved in the latest bribery scheme where they purportedly facilitate the entry into—and exit from—Philippine territory of foreigners working for Philippine offshore gaming operators (POGOs) for an unauthorized fee,” he said.
The Palace official did not mention the identities of the involved Immigration employees or how many were relieved from service.
“May nag-report, may nag-reklamo (Someone filed a report, complaint), and apparently the proof constitutes probable cause. That’s why they were sacked,” Panelo added.
Meanwhile, Panelo said President Rodrigo Duterte still trusts BI Chief Jaime Morente. However, there will be a follow-up Cabinet meeting to discuss the present situation in the Immigration Bureau.
“The present situation in the Bureau of Immigration, as well as how it is being run by Commissioner Jaime Morente, will be taken up in the next Cabinet meeting,” he said.—AAC (with reports from Rosalie Coz)
The Bureau of Immigration (BI) has arrested the Chinese national who went viral on social media for spitting on a Manila traffic enforcer.
According to the Facebook post of the Immigration Bureau, 50-year-old Zhou Zhiyi is now detained at the bureau’s detention facility in Taguig.
The Immigration Bureau said Zhou will be charged for overstaying and being an undesirable alien.
“I immediately dispatched a team of operatives from our Intelligence Division to effect his immediate arrest so he could also be charged for violating our immigration laws,” according to BI Chief Jaime Morente.
The BI said Zhou arrived in the Philippines as a tourist on November 11, 2019, and was admitted for only 30 days.
BI acting intelligence chief Fortunato Manahan Jr. said Zhou was already overstaying when he was caught violating traffic laws on February 6. This was when video footage caught him spitting on a police officer.
“Video footage shows his car running over several cars and motorcycles before he was finally caught by a policeman […] subsequent search of his car allegedly yielded a sachet of shabu and other drug paraphernalia,” according to the Immigration Bureau. —AAC
UNTV is a major TV broadcast network with 24-hour programming. An Ultra High Frequency station with strong brand content that appeal to everyone, UNTV is one of the most trusted and successful Philippine networks that guarantees wholesome and quality viewing experience.