Bureau of Immigration (BI) – Page 4

Eight foreigners (suspected scammers) arrested inside Ayala Alabang Village

November 2, 2024October 24, 2024carlocarrasco

Recently in the progressive City of Muntinlupa, eight foreigners – seven Chinese nationals and one Vietnamese citizen – suspected for scamming got arrested inside a house in Ayala Alabang Village as a result of an operation by elements of the Bureau of Immigration (BI), National Bureau of Investigation (NBI) and the Presidential Anti-Organized Crime Commission (PAOCC), according to a Malaya Business Insight news report.

To put things in perspective, posted below is an excerpt from the Malaya Business Insight news report. Some parts in boldface…

SEVEN Chinese and a Vietnamese suspected as scammers were arrested in an operation in Ayala Alabang Village in Muntinlupa City, the Department of Justice said yesterday.

In a statement, the DOJ said the operation, carried out with the Bureau of Immigration, National Bureau of Investigation and the Presidential Anti-Organized Crime Commission, stemmed from information provided by residents and corroborated by intelligence regarding the presence of the foreigners in the posh village.

The DOJ said three Chinese were initially nabbed, two of whom were found to be overstaying in the country, while the other one could not present any documentation.

It said one of the three served for a time as a manager of a Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga.

“Upon entry, there was a live computer operated by a Chinese individual. When read by an interpreter, the screen showed scripts used in a standard phishing scam,” the DOJ said, adding operatives also found a voice-over IP, an equipment usually used in telephone scams to avoid detection.

Four Chinese and the Vietnamese were later arrested.

The DOJ said four failed to present documentation and were considered illegally staying in the country.

“One Chinese national, though not lacking in documentation, is suspected to have harbored the illegal aliens in violation of immigration laws,” the DOJ said.

Let me end this post by asking you readers: What is your reaction to this recent development? If you are a resident of Muntinlupa City, are you concerned that scammers from overseas could be living somewhere in your local community secretly doing illegal operations? Do you think that foreign POGO workers could be secretly staying in your village right now? Do you think the seven arrested Chinese nationals could be spies of Communist China?

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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Several Chinese nationals arrested in Camarines Norte for illegal construction of processing plant

October 24, 2024October 14, 2024carlocarrasco

Recently in the province of Camarines Norte, eleven Chinese nationals were arrested by local authorities for the illegal construction of a mineral processing plant, according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

The Police Regional Office (PRO) 5 (Bicol) reported on Monday the arrest of 11 Chinese nationals involved in the illegal construction of a mineral processing plant in Camarines Norte on Sunday.

Lt. Col. Malu Calubaquib, PRO-5 spokesperson, said the arrest was conducted by personnel from the Bureau of Immigration (BI), the Presidential Anti-Organized Crime Commission (PAOCC), Philippine National Police (PNP), and Armed Forces of the Philippines (AFP) in Purok 6, Barangay Tugos, Paracale, Camarines Norte.

Calubaquib identified the suspects as Liu Wei Xi, Chen Gui Hua, Chang Si Ci, Chen Chan Xia, Liu Wei Mang, Yu Yun Lai, Zhen Zi Yu, Li Chun, Jiu Zhong Ren, Lou Peng, and Sheng Yuan Fan.

“Their arrest was made under a mission order issued by the Bureau of Immigration against the Chinese nationals,” she said.

Calubaquib said the suspects were placed under the custody of the BI for further investigation and proper disposition.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could still be a lot of Chinese nationals engaging in illegal activities in your local community? Does the involvement of Chinese nationals in local construction disturb you?

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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Chinese fugitive arrested in Parañaque City

October 3, 2024September 27, 2024carlocarrasco

Recently in the city of Parañaque, a Chinese national who has been wanted for kidnapping was arrested by immigration agents in Barangay Tambo, according to a GMA Network news report. The operation was done in tandem with Chinese officials.

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

The Bureau of Immigration has arrested a Chinese national wanted for kidnapping.

In a statement on Thursday, the BI said 37-year-old suspect Hu Yang was arrested in an operation with Chinese authorities in Barangay Tambo, Parañaque on Monday.

Hu Yang, alias Lin Zihao, was allegedly part of a kidnapping syndicate that tortured and kidnapped their victims.

He was tagged as a fugitive after he was declared wanted by the Public Security Bureau of Jinjiang City in China for kidnapping. His passport has already been revoked.

“His arrest is a significant step in our ongoing efforts to apprehend foreign criminals hiding in the Philippines. We will continue to work with our counterparts abroad to ensure that those who break the law are held accountable,” said BI Officer-in-Charge Commissioner Joel Anthony Viado.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think there could be more Chinese criminals who could be hiding within the city? Are there many Chinese nationals living in your local community right now?

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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Chinese national arrested at NAIA Terminal 3 for stealing from judge inside the airplane

September 24, 2024September 18, 2024carlocarrasco

A Chinese national was arrested at the Ninoy Aquino International Airport (NAIA) Terminal 3 for stealing the handbag and money that belong to a judge while inside the airplane, according to a Manila Bulletin news report. A flight attended saw the said Chinese traveler stealing from the judge who was traveling with two lawyers.

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

A Chinese national was arrested after he was caught stealing from a female judge aboard a plane at the Ninoy Aquino International Airport (NAIA), the Bureau of Immigration (BI) said on Wednesday, Sept. 18.

In a statement, BI Officer-in-Charge Joel Anthony Viado identified the Chinese national as Lyu Shuming, 48, who was arrested at the NAIA Terminal 3 last Sept. 15. The BI did not identify the female judge.

“We will not allow these kinds of foreigners to victimize our kababayan,” Viado declared. Based on his statement, it can be presumed that the judge is a Filipino.

“The BI will continue to monitor the progress of this case, and blacklist any other members that might be found,” he added.

The BI said that Lyu, who was found to have a valid Philippine visa, was traveling with two other Chinese nationals identified as Xu Xianpu, 41, and Xie Xiaoyong, 54.

“All three have been recommended for inclusion in the BI’s blacklist,” the BI said as it noted that Xu and Xie were also suspected to be thieves and have been allowed to board an outbound flight.

The BI said the three Chinese nationals were transiting the Philippines from Malaysia to Hong Kong.

While aboard the plane, the BI said a flight attendant caught Lyu stealing a handbag and P63,000 in cash owned by a female judge who was traveling with two lawyers.

“He was said to have opened the overhead stowage bin to retrieve the bag owned by the judge,” it said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Did you encounter people stealing the belongings of others while riding the airplane? Do you think the arrested Chinese traveler knew that the judge was traveling with lots of money?

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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Parañaque City scam hub raided, Chinese nationals arrested

September 21, 2024September 16, 2024carlocarrasco

Recently in the City of Parañaque, local authorities raided a scam hub and arrested four Chinese nationals, according to a news report by the Philippine Star. The report also includes the arrest of a Chinese fugitive as a result of a separate operation in Parañaque.

To put things in perspective, posted below is the excerpt from the Philippine Star report. Some parts in boldface…

Four Chinese were arrested recently during a raid on a suspected cryptocurrency investment and love scam hub in Parañaque City.

The facility reportedly posed as a licensed Philippine offshore gaming operator to conceal its illegal activities.

Wei Hanbing, 33; Wang Bo, 32; Wang Zhaoshan, 37, and Guo Dong, 26 were detained on Aug. 31 at Camp Bagong Diwa in Taguig. Authorities have turned them over to the Bureau of Immigration (BI).

Meanwhile, Zhang Xi, 38, who is wanted by the Chinese government and the Interpol, was apprehended on Sept. 8 in Parañaque, according to BI fugitive search unit chief Rendel Ryan Sy.

Zhang allegedly led an online criminal ring that designed a computer virus to remotely control around 4,200 computers in China, which gained over seven million yuan in ill-gotten profits since 2023.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be a lot more Chinese criminals secretly doing illegal operations within your local community? Why is it that Parañaque is still a hot spot for POGOs, scam hubs and criminal activities involving Chinese nationals?

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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Dismissed Bamban mayor Alice Guo caught overseas, will be brought back to the Philippines

September 5, 2024September 4, 2024carlocarrasco

On the late evening of September 3 in Indonesia, the dismissed Bamban mayor Alice Guo got arrested by the local authorities and she will be brought back here in the Philippines very soon, according to a Philippine News Agency (PNA) news article. For the newcomers reading this, Guo (AKA Guo Hua Ping) is wanted in the Philippines and there are charges of tax evasion and money laundering against her.

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

The Department of Justice (DOJ) on Wednesday confirmed the arrest of former Bamban, Tarlac mayor Alice Guo, also known as Guo Hua Ping, in Tangerang City, Jakarta, Indonesia.

In a statement, the DOJ said Guo was apprehended at 11:58 p.m. on Sept. 3, according to Senior Superintendent Audie Latuheru of the Indonesian Police.

“This development has been verified by our counterparts in Immigration, who have confirmed that Ms. Guo is currently in the custody of the Indonesian Police at Jatanras Mabes Polri,” the DOJ said.

Justice Secretary Jesus Crispin Remulla welcomed the development, saying Guo’s arrest is a testament to the tireless efforts of law enforcement agencies and the strength of international cooperation in bringing fugitives to justice.

“We will ensure that all legal processes are followed to hold her accountable for any crimes committed. The DOJ is committed to pursuing justice and will continue to coordinate closely with Indonesian authorities to facilitate the necessary legal procedures,” he said.

Guo is facing complaints about her alleged involvement in the illegal Philippine Offshore Gaming Operators (POGOs) in the country and questions about her citizenship.

Despite being the subject of an immigration lookout bulletin due to the ongoing investigations, Guo was able to leave the country last July 18.

Guo reportedly headed to Malaysia, arrived in Singapore on July 21, and traveled to Indonesia on Aug. 18.

Guo’s sister, Shiela, and business associate Cassandra Li Ong were earlier arrested in Indonesia and already sent back to the Philippines.

During the Senate Subcommittee on Justice and Human Rights hearing, Shiela admitted she left the country with the dismissed mayor by boat.

Meanwhile, the Bureau of Immigration (BI) is expecting the return of the dismissed mayor to the country anytime soon following her arrest in Indonesia.

“We have immediately forwarded the information to the Department of Justice and the Office of the Executive Secretary. The information has been confirmed by our immigration counterparts in Indonesia, and we are very happy with this development,” BI Commissioner Norman Tansingco said in a statement.

The BI chief also believes Guo’s return to the Philippines will shed light on many questions about her illegal departure, as well as allow her to face the charges filed against her.

Meanwhile, President Ferdinand “Bongbong” Marcos, Jr., welcomed the arrest of Guo and assured the public of the resolution of cases against her.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you expect Alice Guo to tell the truth once she gets questioned by government officials again after her anticipated return here in the Philippines? Do you think mainland China is somehow involved in secretly transporting Guo and companions from the Philippines to overseas?

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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Foreign fugitive arrested in Parañaque City

August 23, 2024August 14, 2024carlocarrasco

Recently in the city of Parañaque, a team composed of the local police, Bureau of Immigration (BI) operatives and members of the Fugitive Search Unit (FSU) of the Republic of Korea for fraud in South Korea arrested a wanted Korean national, according to a Manila Bulletin news report.

To put things in perspective, posted below is the excerpt from the Manila Bulletin news report. Some parts in boldface…

A Korean national was arrested by combined personnel of the Parañaque City Police BF Homes substation, Bureau of Immigration (BI), and Fugitive Search Unit (FSU) of the Republic of Korea for fraud in South Korea.

The Southern Police District (SPD) identified the suspect as “Park,” 33 who was arrested at around 1:30 p.m. along Manrea St., BF Homes, Parañaque City.

Park was arrested by virtue of a warrant of arrest issued by the Seoul Central District Prosecutor’s Office and Hong Sung District Court for fraud of Article 347 in violation of the criminal act and telecommunications business act of the Republic of Korea.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think there could be more foreign fugitives who could be living within your local community?

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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Immigration operatives arrest wanted Chinese national in Parañaque City

August 13, 2024August 4, 2024carlocarrasco

Recently in the city of Parañaque, operatives of the Bureau of Immigration (BI) arrested a Chinese national who turned out to be wanted by authorities in China for alleged acts of human trafficking related to online gaming hubs located in the Philippines, according to a GMA Network news report.

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

The Bureau of Immigration (BI) said it has arrested a Chinese national wanted in Beijing for allegedly trafficking fellow Chinese to work for online gaming hubs in the Philippines.

The Chinese national was identified by BI Commissioner Norman Tansingco as Wang Chuancong, 35.

Wang was arrested last July 30 at a condominium along Roxas Boulevard in Parañaque City by BI’s Fugitive Search Unit operatives. Tansingco said the Chinese government informed the BI of the suspect’s presence in the country.

A detention warrant was issued against him in April 2024 by the municipal public security bureau in Jinjiang, China for human trafficking.

“We were told that he heads a syndicate that facilitates the illegal departure of Chinese nationals by forging documents to facilitate their outbound travel in China,” Tansingco said.

“This allows them to travel to different countries including the Philippines to work in online gaming hubs,” the BI commissioner added.

Wang was found to be an undocumented alien after his passport was canceled by the Chinese government.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be more Chinese criminals hiding in the city?

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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Bureau of Immigration (BI) tells foreigners they will face deportation by joining political rallies

July 31, 2024July 23, 2024carlocarrasco

In an attempt to reiterate that visitors from overseas do not have the same rights and privileges as Filipino citizens, the Bureau of Immigration (BI) reminded foreigners that engaging in political rallies are strictly prohibited and they will face deportation if they commit it, according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

The Bureau of Immigration (BI) on Monday issued a stern reminder to foreigners that engaging in political activities is strictly prohibited under Philippine law.

BI Commissioner Norman Tansingco said there were past incidents of foreign nationals deported for participating in protests and mass actions. He said visitors do not have the same rights and privileges possessed by Filipino citizens.

“We are issuing this reminder to prevent any recurrence of incidents where we had to deport foreign protesters. Joining political demonstrations is a blatant display of disrespect towards the country’s authorities and constitutes meddling in our internal affairs as a sovereign nation,” the BI chief said in a statement.

The BI chief issued the warning hours before President Ferdinand R. Marcos Jr. was to deliver his third State of the Nation Address (SONA) at the Batasan Pambansa in Quezon City.

In 2013, Dutch citizen Thomas van Beersum was deported when he joined a political protest and taunted a crying policeman, while Canadian student Kim Chatillon-Miller was sent home for participating in an anti-SONA demonstration.

In 2018, Zimbabwean national Tawanda Chandiwana, American Adam Thomas Shaw and Malawian national Miracle Osman were ordered to leave the country for their involvement in leftist activities.

“Follow our laws. It is straightforward and clear. Foreign visitors are prohibited from participating in political demonstrations. We welcome your stay in the Philippines, but we expect you to respect our government and our laws,” Tansingco added.

If found guilty of “joining, supporting, contributing, or involving themselves in whatever manner in any rally, assembly, or gathering,” the BI will blacklist the foreigners.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the newest action by the immigration authorities will deter incoming foreign visitors from participating in political activities here in the Philippines? Do you think the Leftists here in the Philippines having been luring foreigners to help their cause in political rallies around the country? Do you think Islamo-Leftist activists overseas plan to come into the Philippines to organize political rallies and spark destabilization efforts against the government? Do you consider Black Lives Matter, Just Stop Oil and pro-Hamas activists as undesirable aliens for the Philippines?

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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Iloilo City Council starts move to investigate illegal aliens and their links with crime and illegal activities

July 12, 2024July 4, 2024carlocarrasco

Recently in Iloilo City, the City Council of Iloilo formally started their moves to probe the presence of several illegal aliens and their involvement with illegal activities, according to a Philippine News Agency (PNA) news report.

To put things in perspective, posted below is an excerpt from PNA news article. Some parts in boldface…

The Sangguniang Panlungsod (SP) will convene as a committee of the whole to investigate the reported presence of several illegal immigrants here.

This developed as Councilor Romel Duron pushed for a resolution calling for an investigation of undocumented immigrants involved in illegal activities in the city.

In his resolution, Duron asked the committee to invite all agencies involved and even homeowners associations of subdivisions where the presence of foreigners leasing houses is reported.

“It’s not only illegal immigrants but illegal activities are also happening in our city, more so with the ongoing Senate investigation on Philippine Offshore Gaming Operators (POGO),” he said.

“In the past months here in Iloilo, there were illegal immigrants engaging in illegal activities; some were even apprehended. There are reports that in some subdivisions, there are many foreigners occupying or leasing, who could not speak English or Hiligaynon.”

In a follow-up interview, Duron said the Bureau of Immigration (BI) should explain why many tourists are working in the city when their visas are only good for 30 days.

The council will also invite the Department of Labor and Employment to validate reports that these foreigners were able to secure certification from the agency.

The councilor expressed alarm over crimes and illegal activities linked to illegal immigrants, like human trafficking, crime against women and their children, and drugs, among others.

“Maybe, as of now, it is not rampant, but when ignored, it might happen to us,” he added.

Last year, the City Drugs Enforcement Unit of the Iloilo City Police Office with the Cybercrime Investigation and Coordinating Center of the Department of Information and Communications Technology arrested 17 Chinese nationals for operating a suspected cybersex den in Barangay Lawa-an in Jaro District.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the City Council of Iloilo made the right move to investigate illegal aliens?

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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