Bureau of Immigration (BI) – Page 5

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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Nine Chinese nationals arrested at Parañaque City Fishport

July 10, 2024July 1, 2024carlocarrasco

Recently in the city of Parañaque, nine Chinese nationals were arrested by immigration agents (supported by the Armed Forces of the Philippines) at the Parañaque City Fishport for illegally working onboard vessels, 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…

Nine Chinese nationals suspected to be working illegally onboard vessels along Manila Bay were arrested last June 29 at the Paranaque City Fishport, the Bureau of Immigration (BI) said on Monday, July 1.

BI Commissioner Norman Tansingco said only five of those arrested have pre-arranged working visas petitioned by an engineering company in Pasay City.

Tansingco identifed them as Li Weilin, Liu Peng, Wang Yong, Huang Haibing, Gong Yuan Ju, Zhang Tao, Dai Guang Yuan, Li Jiang Yu, and Kang Tian De. Those with working visas were not identified.

He said they were arrested by BI operatives in coordination with the Armed Forces of the Philippines (AFP) while disembarking from three motorboats at the Paranaque City Fishport at around 4:30 a.m. on Saturday, June 29.

“This operation is a clear message that we will not tolerate foreign nationals abusing their stay in the country,” Tansingco said.

“We remain vigilant in our efforts to protect our borders and maintain order,” he assured.

Tansingco said: “We have reason to suspect that these individuals are engaging in illegal work in vessels along Manila Bay.”

He said the visas of five of them “limit their work to a company in Pasay City and nowhere else.”

He stressed that “foreign nationals with valid working visas, if found to be working in a different company, are violating the conditions of their stay.”

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, what do you think makes your city a favorite destination for Chinese criminals? Did you notice that Parañaque has long been a hot spot of criminal activities that involved Chinese nationals? Did you notice any Chinese fugitives living and hiding in Parañaque?

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 officials intercept two foreign tourists suspected of attempting to work illegally in the Philippines

July 9, 2024June 29, 2024carlocarrasco

Two foreign tourists – one from China and the other from Vietnam – were intercepted by the Bureau of Immigration (BI) for trying to work illegally in the country, according to a GMA Network news report.

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

The Bureau of Immigration intercepted two foreign nationals suspected of attempting to enter the country to work illegally.

According to a statement by the BI on Friday, 20-year-old Chinese national Ding Junda claimed he was visiting a relative in the country for eight days when he arrived at the Ninoy Aquino International Airport Terminal 3 on Sunday.

On Monday, 22-year-old Vietnamese Nguyen Thi Tuyet Trang arrived and said she was going to Tagaytay City for a holiday.

However, the two individuals confessed to working in the country during a secondary inspection, with Ding working as a parcel delivery rider and Nguyen as a nail technician.

Ding was also found to have been sponsored by another Chinese national outside the country.

“They were denied entry after our officers determined that they were likely to become a public charge, as stipulated by the provisions, resulting in their classification as excludable aliens under our immigration laws,” said BI Commissioner Norman Tansingco.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there will be more foreigners who will try to enter the Philippines as tourists only to engage in illegal work locally?

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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Four Indians and one Malaysian arrested for illegally entering the Philippines

July 4, 2024June 28, 2024carlocarrasco

As many nations around the world are struggling with the continued large presence of foreigners trying to cross their borders seeking asylum and access to taxpayer-funded resources, four Indian nationals and one Malaysian national were recently apprehended by local authorities for their illegal entry into the Philippines, according to a Philippine News Agency (PNA) news article.

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

Government forces on Thursday arrested five foreigners who illegally entered the country in Zamboanga City.

In a statement, the Philippine Coast Guard (PCG) said four Indian nationals and a Malaysian were apprehended in an operation carried out by the PCG District Southwestern Mindanao (CGDSWM), PNP (Philippine National Police) – Maritime Group (MG), and the Bureau of Immigration (BI).

The arrested individuals, it said, entered the country from Malaysia to Bongao, Tawi-Tawi using a speed boat.

“Afterwards, they transferred to a commercial passenger-cargo vessel, M/V TRISHA KERSTIN 2, en route to Zamboanga City,” it said.

According to the BI’s Intelligence Unit, the four Indian nationals were included in the “watchlist of blacklisted nationals” in 2004, 2016, and 2024.

The arrested individuals will be charged with violation of Commonwealth Act No. 613 or the Philippine Immigration Act, specifically Section 37 E.

“The CGDSWM remains steadfast in upholding the law, as well as maintaining safety and security in service to the Filipino nation,” it said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be more foreigners who entered the Philippines illegally? Do you think the day will come when foreigners from the Middle East and African region will flock to the Philippines seeking asylum and taxpayer-funded resources?

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 officials prevent two Chinese nationals from leaving the country

June 18, 2024June 7, 2024carlocarrasco

Recently the Bureau of Immigration (BI) intercepted and arrested two Chinese fugitives at the Ninoy Aquino International Airport (NAIA) preventing them from leaving the country, according to a Philippine News Agency (PNA) news article. The apprehensions happened in two separate occasions.

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

Immigration authorities have prevented two Chinese fugitives from fleeing the country at the Ninoy Aquino International Airport (NAIA) in Pasay City.

In a news release Thursday, Commissioner Norman Tansingco said Jun Zhang, 36; and Tianyi Zhang, 28, were intercepted and arrested on separate occasions on June 1 after they tried to depart the country for Bangkok, Thailand and Xiamen, China, respectively.

Jun, who was arrested while attempting to board a flight to Bangkok, presented himself as a Myanmar national with the name Lu Kyin Yang at the immigration counter.

“We received advanced information from the Chinese government that he is a fugitive in China and that he would be using that Myanmar passport to evade detection,” Tansingco said.

Jun reportedly arrived in the country in April, before Chinese authorities filed the information on his crimes with the BI.

Meanwhile, Tianyi was found to have a deportation order by the BI for being an undocumented and undesirable alien, after she was caught working for an establishment involved in prostitution and labor exploitation.

Tianyi and two other Chinese suspects also face a case before the Makati City regional trial court for the crime.

A hold departure order has been issued against them by the court to prevent them from leaving while their cases are still under trial.

“They are now detained at our detention facility in Camp Bagong Diwa, Taguig City where they will remain until they are deported,” Tansingco said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Are you concerned that there could be more Chinese fugitives hiding 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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