Recently in the city of Parañaque, agents of the Bureau of Immigration (BI) arrested two Chinese nationals – one fugitive and the other with a hold departure order from a local court – according to a news report by GMA News.
To put things in perspective, posted below is an excerpt from the GMA News report. Some parts in boldface…
A Chinese national wanted in his home country for allegedly duping his victims of over $900,000 through fraudulent investment schemes was recently arrested in Parañaque City, the Bureau of Immigration said on Monday.
The BI’s Fugitive Search Unit collared the 36-year-old suspect during an operation along Aseana Avenue in Barangay Tambo in the evening of Sept. 29. Aside from being a fugitive, the suspect was also found to be an overstaying alien.
The Chinese national is wanted by the Jiutai District Court in Chang Chun City, Jilin Province, China, for illegal absorption of public deposits.
The suspect allegedly conspired with other Chinese nationals in defrauding 6.54 RMB (renminbi) or around $918,603 from 42 investors between 2016 and 2019 by enticing them to put their money in fraudulent investment schemes.
During the same operation, the BI agents also encountered another Chinese national, a 53-year-old man with active derogatory records and is facing a hold departure order from a Parañaque City court.
Both foreigners were taken into custody following booking and documentation procedures and will be turned over to the BI’s Warden Facility in Camp Bagong Diwa, Taguig City.
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 fugitives living secretly in your local community? What do you think makes Parañaque a hot spot of criminal activity 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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