Nine foreigners who were caught with undeclared P441 million cash and foreign currency up for deportation

The nine foreigners – who had two Filipino companions – who were recently caught in the Cebu airport carrying undeclared amounts of cash of over P440 million and some foreign currency will be deported after their local cases get resolved, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from the news report of GMA network. Some parts in boldface…

The Bureau of Immigration (BI) said Tuesday it is seeking to deport the nine foreigners arrested at the Mactan-Cebu International Airport for carrying undeclared bags of cash amounting to over P440 million.

According to Immigration spokesperson Dana Sandoval, the deportation proceedings are ongoing.

The nine foreigners and two Filipinos were arrested by the Philippine National Police Aviation Security as they were attempting to board a private plane to Manila at about 10:30 p.m.

The suspects—including six Chinese and individuals from Malaysia, Indonesia, and Kazakhstan—were found carrying seven bags instead of the declared three bags containing up to P441,922,542, USD$168,730 (around P9.342 Million), and HKD$1,000 (around P71,000).

The BI said that aside from deportation proceedings, the group may also face criminal and anti-money laundering charges before local courts.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there could be more foreigners in the country carrying with them huge amounts of undeclared cash?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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