foreign fugitives – Author Carlo Carrasco

Wanted foreigner arrested in Las Piñas City

April 29, 2025April 24, 2025carlocarrasco

Recently in the City of Las Piñas, local law enforcers apprehended a 23-year-old Japanese national who has been wanted for a series of criminal acts that happened in Japan, according to a Philippine News Agency (PNA) news article. The suspect was described to be a member of a notorious gang and has overstayed in the Philippines for some time now.

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

Another member of the infamous “Luffy” gang, which is being linked to theft, fraud, extortion, and violent crimes in Japan, has been arrested in the Philippines.

Takuya Hoshino, 23, was arrested inside his residence in a subdivision in Las Piñas City on Tuesday, the Bureau of Immigration (BI) said in a news release on Wednesday.

Hoshino was the latest member of the notorious criminal gang arrested by the BI since last year, after their presence in the country was reported by the Japanese government.

“Like his colleagues in the syndicate whom we have earlier arrested, he, too, will be deported, blacklisted, and banned from re-entering the Philippines,” Immigration Commissioner Joel Anthony Viado said.

Hoshino was detained at the BI warden facility in Camp Bagong Diwa, Taguig City, pending implementation of the deportation order that the bureau’s Board of Commissioners issued against him for being an undesirable alien.

According to BI Fugitive Search Unit (FSU) chief Rendel Ryan Sy, Hoshino is subject of an outstanding arrest warrant issued by the Tokyo Summary Court on Sept. 15, 2022 after he was charged with theft in violation of the Japanese penal code.

The suspect and his cohorts allegedly stole ATM cards from unsuspecting elderly victims by impersonating law enforcement officers.

They were also accused of staging fake police investigations to dupe their victims into surrendering their bank cards.

Over 20 million yen, or more than USD141,000, in cash were reportedly siphoned off by the suspects through unauthorized withdrawals from the stolen cards.

A check on his travel record showed that Hoshino overstayed in the country for more than five years, as his last arrival was recorded on Oct. 30, 2019.

Viado said the arrest forms part of the government’s broader effort to protect national security and public safety, in line with the directive of President Ferdinand R. Marcos Jr. to strengthen border control and crack down on transnational crimes.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Are you concerned that there could be a lot more foreign gang members or fugitives who could be living in 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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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Immigration officials arrest Chinese fugitive in Parañaque City

April 21, 2025April 17, 2025carlocarrasco

Recently in Parañaque City, elements of the Bureau of Immigration’s (BI) fugitive search unit apprehended a China national over drug trafficking charges, 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…

A Chinese national wanted in his country for drug trafficking charges has been arrested in Parañaque City, Bureau of Immigration (BI) said on Wednesday.

In a news release, BI Commissioner Joel Anthony Viado identified the fugitive as Ouyang Shixing, 40, who was arrested inside his condominium unit by elements from the BI’s Fugitive Search Unit (FSU).

“Ouyang is the subject of a red notice from the Interpol (International Criminal Police Organization) which was issued last year after he was indicted for drug trafficking in violation of China’s criminal laws,” Viado said.

He said the suspect is also the subject of an arrest warrant issued in November 2023 by the public security bureau in Fuzhou City, Jiangxi, China.

Based on the information received by the BI, Ouyang conspired with another suspect on May 12, 2023 in purchasing methamphetamine from a drug supplier, and later sold the substance to a buyer who paid them 70,000 yuan or nearly USD10,000.

Ouyang then took a train to Hong Kong on Aug. 2 of the same year and absconded with the money by fleeing to the Philippines.

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 there could be more foreign fugitives hiding in your local community right now? What do you think makes Parañaque an attractive city for fugitives to hide in?

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 by immigration operatives in Parañaque City

March 15, 2025March 5, 2025carlocarrasco

Recently in Parañaque City, elements of the Bureau of Immigration (BI) arrested a South Korean fugitive who has been hiding in the country for more than two years already, according to a GMA Network news report. The fugitive is wanted in South Korea for telecommunication fraud.

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

A South Korean fugitive wanted in his country for his alleged involvement in telecommunications fraud was arrested in Parañaque City.

Operatives of the Bureau of Immigration (BI) nabbed Park Seungeon, 24, along Bradco Avenue on February 27. He is now under BI custody and is detained at the warden facility in Camp Bagong Diwa, where he will remain pending deportation proceedings.

“He is also an overstaying alien as he had hidden in the country for more than two years to evade arrest and prosecution for his crimes,” BI Commissioner Joel Anthony Viado said in a news release.

According to the BI, an Interpol red notice was issued against Park over a year ago after a warrant of arrest was issued against him by the Incheon district court in Seoul where he was indicted for fraud.

Korean authorities said that Park is a member of a telecom fraud syndicate who allegedly offered false low-interest debt consolidation loan to a victim from whom he fraudulent obtained and embezzled money amounting to more than 20.1 million won, or roughly US$14,000.

A check of his travel records showed that Park arrived in the Philippines as a tourist on August 2022 and has not departed since then.

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 foreign fugitives hiding 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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Bureau of Immigration (BI) intensifies search for foreign fugitives all over the Philippines

December 20, 2024December 11, 2024carlocarrasco

The Bureau of Immigration (BI) announced that it is intensifying its efforts to find and arrest foreigners who illegally staying in the Philippines, according to a Philippine News Agency (PNA) news article. The BI also warned fugitives overseas not to attempt to enter the country.

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

The Bureau of Immigration (BI) has intensified its efforts in arresting and deporting foreign fugitives.

This came after Commissioner Joel Anthony Viado ordered the bureau’s fugitive search unit (FSU) to strengthen its actions in locating and arresting foreigners who are illegally staying in the country.

He also directed the FSU to explore data sharing agreements to receive information on fugitive records in a more timely manner.

“The faster we receive critical information, the faster we can arrest and deport these fugitives. Fugitives have no place in the Philippines,” he said in a statement on Wednesday.

He also warned foreign fugitives not to attempt to enter or stay in the Philippines, following the deportation of two-high profile fugitives.

On Monday, the BI deported 36-year-old Japanese national Sasaku Yohei, a member of a Cambodia-based telecommunication syndicate engaged in kidnapping, illegal detention, extortion, and fraud.

BI officers also intercepted Australian national Rodrigo Elices, 32, last Nov. 28 at the NAIA Terminal 3 from Abu Dhabi, after he was found to be a subject of a red notice from the International Criminal Police Organization (Interpol).

Viado also cited information obtained by the BI that Elices is a member of the notorious “Hells Angels” gang, an internationally outlawed club of motorcycle riders allegedly involved in organized crime, including drug trafficking.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the BI will be able to arrest and deport foreign fugitives nationwide while also preventing undesirable foreigners from entering the country?

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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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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Chinese national wanted for cyber fraud arrested at airport

May 14, 2024May 2, 2024carlocarrasco

In recent times, the Bureau of Immigration (BI) announced that it apprehended a wanted Chinese national at the Ninoy Aquino International Airport (NAIA), according to a Philippine News Agency (PNA) news article. The suspect is wanted for involvement in cyber fraud.

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

A Chinese passenger who is on the wanted list of foreigners for involvement in cyber fraud was recently arrested at the Ninoy Aquino International Airport (NAIA) in Pasay City, the Bureau of Immigration (BI) reported on Wednesday.

Commissioner Norman Tansingco identified the passenger as 28-year-old Qin Xingye, who was intercepted at the NAIA Terminal 3 last April 28 before he could board an Air Asia flight to Hong Kong.

The foreigner was reportedly arrested after his name prompted a hit in the bureau’s derogatory check after presenting himself for clearance at the immigration departure counter.

“He was referred by the immigration officer to his supervisors who verified his identity and later confirmed that the passenger and the person in the bureau’s derogatory list are one and the same,” Tansingco said in a statement.

The derogatory hit showed that he was placed on the immigration blacklist for being an undesirable alien and for overstaying and illegally working in the country.

The BI’s Border Control and Intelligence Unit (BCIU) reported that the passenger was previously charged for engaging in cyber fraud activities and for working without a permit.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the Bureau of Immigration (BI) is doing a good job apprehending wanted foreigners?

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 nationals – including a fugitive – arrested in Parañaque and Mandaue

May 7, 2024April 24, 2024carlocarrasco

In separate operations, agents of the Bureau of Immigration (BI) arrested two Chinese nationals in the cities of Parañaque and Mandaue, according to a Philippine News Agency (PNA) news article. One of them is wanted in China for contract fraud.

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 Tuesday said two Chinese nationals recently arrested in Cebu province and Parañaque City are now awaiting deportation.

Commissioner Norman Tansingco identified them as Zhu Yuanjiang, 25; and Ma MIngjie, 51, who were arrested last week in separate operations of the BI’s fugitive search unit (FSU).

Both are now detained at the BI detention facility at Camp Bagong Diwa, Taguig City while awaiting deportation.

Zhu was arrested on April 17 in Barangay Umapad, Mandaue City after the BI board of commissioners issued a warrant of deportation against him last year.

He was ordered deported for overstaying and for working in the country without proper permits.

Investigation showed that Zhu previously worked in Xinchuang Network Technology Inc., an online gaming hub in Pasay City that was raided by authorities in June last year for alleged engagement in various criminal activities such as human trafficking and cyber fraud.

Meanwhile, Ma was nabbed on April 19 at his residence in a subdivision in Parañaque City. He is wanted by Chinese authorities for contract fraud.

Ma has a warrant of arrest from the Jiangbei district sub-bureau of the Public Security Bureau in Chongqing, China issued on Dec. 6, 2017.

Chinese authorities alleged that Ma and his cohorts deliberately tampered with bank accounts and account names of a point of sale machine merchant which resulted in the unauthorized transfer of over 58 million yuan (more than USD8 million) from China Minsheng Banking Corporation to his altered bank account.

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 criminals or fugitives 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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For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Two wanted foreigners apprehended by immigration officials at airport

February 12, 2024February 4, 2024carlocarrasco

Recently at the Ninoy Aquino International Airport (NAIA), two foreigners who were tagged as wanted for crime got arrested by immigration officers in separate occasions before they could leave the country, according to a Manila Bulletin news report.

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

Two foreign fugitives wanted in their countries for ciminal offenses have been arrested at the Ninoy Aquino International Airport (NAIA) before they could take their flights abroad.

Bureau of Immigration (BI) Commissioner Norman Tansingco identified the two fugitives as Chinese national Zhao Yaxin, 33, and Moroccan national Badr Ettachi, 32.

“They will undergo deportation proceedings as a consequence of their status as fugitives from justice and afterwards we will expel and ban them perpetually from re-entering the Philippines for being undesirable aliens,” Tansingco said in a statement issued on Sunday, Feb. 4.

Zhao and Ettachi are now detained at the BI’s Warden Facility located in Camp Bagong Diwa, Taguig City, he said.

Citing reports from the BI’s Border Control and Intelligence Unit (BI-BCIU), Tansingco said that Zhao and Ettachi were separately intercepted by immigration officers at NAIA Terminal 3 last Jan. 27 and 28, respectively.

He said that Zhao, who was to depart for Guanzhou, China, is “one of 34 Chinese nationals whose deportation was sought by the Chinese government due to their involvement in illegal online gaming operations.”

“A warrant of detention was reportedly issued against Zhao and his cohorts by the Chanqing Hechuan distict public security bureau in China,” the BI said.

In the case of Ettachi, the BI said the Moroccan was “accused of pocketing US$60,000 intended for the salaries of seafarers and workers of a shipping vessel that was entrusted to him for delivery by a friend of the owner of the firm responsible for disbursing the said payroll money.”

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the BI is doing a good job intercepting undesirable foreigners?

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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Raided Las Piñas City firm files complaint against PNP

July 24, 2023July 21, 2023carlocarrasco

The firm in Las Piñas City that got raided responded by filing an ejectment case against the Philippine National Police (PNP), according to a news report by GMA Network. Take note that this is the same firm that the Philippine Amusement and Gaming Corporation (PAGCOR) ordered to be shut down and there were foreign fugitives among those found during the raid (click here and here).

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

A firm that was involved in a police raid in Las Piñas City filed an ejectment case against the Philippine National Police (PNP) on Thursday over their alleged continued stay at the compound.

“We filed the case because PNP had been continuously occupying the compound which is a private property, even after the expiration of the search warrants on July 7, 2023,” Christian Vargas, the legal counsel of the Xinchuang Network Technology, told GMA News Online.

Vargas said this is a “dangerous practice” and is a violation of the company’s constitutional right as it is being deprived of its property without due process.

“The duty of the PNP is to uphold and enforce the law and not take the law into its own hands. Nakakatakot ito kasi maari itong maging precedent in taking possession of a private property by our authorities by virtue of a search warrant,” he said.

(The duty of the PNP is to uphold and enforce the law and not take the law into its own hands. This is scary because this may set the precedent in taking possession of private property by our authorities by virtue of a search warrant.)

According to Vargas, Xinchuang sent several demand letters to police authorities asking them to vacate the premises, but they refused.

“They refused to leave the premises and instead made use of the same as their detention and holding facility for the foreigners still detained inside,” he said.

Vargas said the case was filed before a Las Piñas metropolitan trial court and will be raffled off.

GMA News Online has sought comment from the PNP but has yet to receive a response as of posting time.

On June 27, authorities implemented a search warrant over an alleged human trafficking situation in the compound. Police reported that 1,534 Filipinos and 1,190 foreigners were rescued.

Vargas has denied allegations of human trafficking or illegal activities taking place at Xhinchuang. He said that the business of the company is legitimate.

Court grants writ of habeas corpus

Meanwhile, the Las Piñas regional trial court granted the petition of the suspects arrested during the raid to be removed from state custody, according to a “24 Oras” report by Saleema Refran.

“Ang sinabi ng korte sa kanyang order is that their detention, continued detention inside the compound is illegal and the police as well as all the other agencies which are there have no reason for them to be detained inside,” Vergara said.

(The court said in their order that their detention, their continued detention inside the compound is illegal, and the police as well as all the other agencies which are there have no reason for them to be detained inside.)

According to the lawyer, the foreign nationals will remain in the country to face their charges. The hearings for the writ of habeas corpus they filed are scheduled for next week.

The PNP Anti-Cybercrime Group (PNP-ACG) respects the court decision but said the “granting of the habeas corpus doesn’t necessarily follow that the case we have against these suspects is dismissed”.

“We respect the court’s decision. The granting of the habeas corpus doesn’t necessarily follow that the case we have against these suspects is dismissed. We will continue to fight until justice is served,” PNP-ACG Spokesperson Police Captain Michelle Sabino.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Do you think the PNP is at fault with regards to occupying the premises of the raided business? Do you think human trafficking really happened?

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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For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

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