Advertisements


2 ‘fugitives’ in large-scale fraud face deportation

Two alleged fugitives from Korea and China facing large-scale fraud and economic crimes would be deported, Bureau of Immigration (BI) Commissioner Jaime Morente said. The two were arrested in separate operations conducted by the bureau’s Fugitive Search Unit (FSU) in Las Piñas City and Manila. Morente said they would be deported for being undesirable and… link: 2 ‘fugitives’ in large-scale fraud face deportation.....»»

Category: newsSource: manilainformer manilainformerOct 5th, 2018

46 Chinese ‘fugitives’ nabbed for cyber fraud, face deportation

FORTY-SIX people identified as Chinese “fugitives” were arrested in Makati City and Muntinlupa City and were undergoing deportation proceedings for alleged economic crimes in Beijing, the Bureau of Immigration (BI) said on Sunday. In a statement, Commissioner Jaime Morente said that the BI Fugitive Search Unit (FSU) caught the foreigners performing cyber fraud in call centers“We [...] The post 46 Chinese ‘fugitives’ nabbed for cyber fraud, face deportation appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimes_netRelated NewsSep 30th, 2018

10 Chinese fugitives face deportation

TEN Chinese nationals wanted by authorities in Beijing for serious offenses, including economic crimes, Internet fraud and smuggling and who were arrested last week in several law enforcement operations conducted by Bureau of Immigration (BI) intelligence operatives in Metro Manila and Pampanga, will be deported soon. BI-Fugitive Search Unit (FSU)….....»»

Category: newsSource:  journalRelated NewsJul 27th, 2018

Korean accused of large-scale fraud nabbed in Parañaque

Immigration operatives have arrested and set for deportation a Korean wanted for at least 40 crimes, including large-scale fraud, in a condominium in Sucat, Parañaque City. Source link link: Korean accused of large-scale fraud nabbed in Parañaque.....»»

Category: newsSource:  manilainformerRelated NewsJun 18th, 2018

Iran executes Sultan of Bitumen | The Manila Times Online

TEHRAN: Iran executed a trader known as the Sultan of Bitumen on Saturday over charges of fraud and large-scale smuggling of the oil product, the judiciarys news agency Mizan onlineREAD The post Iran.....»»

Category: newsSource:  manilanewsRelated NewsDec 24th, 2018

Chinese wanted for large-scale fraud arrested

The Bureau of Immigration arrested a Chinese man wanted in his country for allegedly committing large-scale fraud......»»

Category: newsSource:  philstarRelated NewsOct 12th, 2018

19 foreigners nabbed in Muntinlupa for drug trafficking, large-scale fraud

Immigration agents arrested 19 foreigners in Muntinlupa City over for their alleged involvement in drug trafficking and large-scale call center fraud. /Photo courtesy of BI Spokeswoman Dana Sandova.....»»

Category: newsSource:  philippinetimesRelated NewsJun 15th, 2018

19 foreigners nabbed in Muntinlupa for drug trafficking, large-scale fraud - Inquirer.net

19 foreigners nabbed in Muntinlupa for drug trafficking, large-scale fraud - Inquirer.net.....»»

Category: newsSource:  googlenewsRelated NewsJun 15th, 2018

Sokor’s most wanted fugitive in a $100-M scam, nabbed

By Anthony Ching The Bureau of Immigration (BI) arrested one of South Korea’s most wanted men who is accused of large-scale fraud when he pocketed more than US$100 million in a construction investment scam. Chun Tae Joon was tagged by the Korean embassy in Manila as a high profile fugitive and is listed as top of the order of battle by Seoul authorities, according to Immigration Commissioner Jaime Morente.The 53-year-old Korean fugitive was arrested at the Kalayaan Avenue, Diliman Quezon City after hiding in the Philippines for almost 13 years. He is now detained at the BI warden facility in Bicutan, Taguig City.Morente said the Korean will be deported for being an undocumented and undesirable alien.BI intelligence officer and FSU head Bobby Raquepo said Chun eluded arrest for more than 12 years and that it was only recently that informants tipped the bureau with information that resulted in his capture.Chun is wanted in Korea for large scale fraud and a warrant for his arrest was issued by a district court in Seoul on Oct. 13, 2005.The Korean fled to Manila after the warrant was issued after defrauding 10,000 compatriots of more than US$100 million in a construction investment scam. “The victims were promised big returns should they invest their money in construction projects but they do not really exist,” Raquepo said.He added that the Korean, who holds an expired passport, could be sentenced to life imprisonment if he is convicted......»»

Category: newsSource:  tribuneRelated NewsJun 7th, 2018

BI to deport British involved in swindling, money laundering

      A 24-year-old British national who was reportedly involved in large-scale internet fraud and money laundering activities in the United Kingdom was caught hiding in the Philippines for nearly three years. Calvin Jason Ainsworth was arrested by the Bureau of Immigration (BI) Fugitive Search Unit (FSU) in his residence at Josefa Country Homes in Banawa, Cebu City, the bureau disclosed on Wednesday. In a text message, BI spokeswoman Dana Mengote said FSU agents raided Ainsworth's residence on Saturday, June 2. The fugitive's brother, Jared William, who came to the Philippines with him, remains at large. According to BI Commissioner Jaime Morente, th...Keep on reading: BI to deport British involved in swindling, money laundering.....»»

Category: newsSource:  inquirerRelated NewsJun 6th, 2018

Grab faces syndicated estafa charge over P3.2-billion fees

Ride-hailing company Grab Philippines may face charges of syndicated or large-scale estafa should it fail to refund the P3.2 billion it collected from customers for imposing a P2 per minute travel fee......»»

Category: newsSource:  philstarRelated NewsApr 25th, 2018

Customs brokers, importers face smuggling raps

The Bureau of Customs (BOC) on Monday, March 26, filed charges against two importing companies and two customs brokers “for gross undervaluation of imports and large-scale agricultural smuggling,” according to a statement released by the agency. The first complaint filed by the Bureau’s Action Team Against Smugglers (BATAS) before the Department of Justice (DoJ) accused […] The post Customs brokers, importers face smuggling raps appeared first on BusinessWorld......»»

Category: newsSource:  bworldonlineRelated NewsMar 26th, 2018

No new jobs for displaced workers if mining firms are closed — Caraga officials

SURIGAO CITY (MindaNews/06 March) &'8212; Workers who will be displaced by the impending closure of 14 large-scale mining companies in Caraga will face the difficulty of finding new jobs, three governors and some mayors in the region said. Department of Environment and Natural Resources Secretary Regina Lopez has ordered the closure of several mining firms [&'].....»»

Category: newsSource:  mindanewsRelated NewsMar 6th, 2017

Korean firm invests P2-B for solar farm in Bacolod City

BACOLOD City – A 50-megawatt solar power plant will soon rise in the village of Vista Alegre in this city. The development of the first large-scale renewable energy project in Bacolod, with an estimated cost of PHP2 billion, kicked off with the signing of the memorandum of understanding (MOU) between the partner-developers held at L’ […] The post Korean firm invests P2-B for solar farm in Bacolod City appeared first on The Daily Guardian......»»

Category: newsSource:  thedailyguardianRelated News2 hr. 30 min. ago

Korean Firm Invests P2-B for Solar Farm in Bacolod City

A 50-megawatt solar power plant will soon rise in the village of Vista Alegre in this city. The development of the first large-scale renewable energy project in Bacolod, with an estimated cost of PHP2 billion, kicked off with the signing of the memorandum of understanding (MOU) between the partner-developers held at L’ Fisher Hotel here […].....»»

Category: newsSource:  metrocebuRelated News8 hr. 9 min. ago

Finding the unknown

Extant Spanish colonial bridges are found all over the Philippines with a large concentration in Quezon Province, particularly Tayabas, which has about 21 of varied sizes and scale. Up north, the province of Bulacan is not widely known to have these kinds of structures except for the Puente de Malolos in Malolos City and remnants […].....»»

Category: newsSource:  tribuneRelated NewsJan 19th, 2019

Bureau of Customs in 2018: Different beginning but the same ending

Two years in a row, the BoC ended the year with a messy story – another large-scale shabu smuggling controversy. Bureau of Customs in 2018: Different beginning but the same ending Source link: Bureau of Customs in 2018: Different beginning but the same ending.....»»

Category: newsSource:  manilainformerRelated NewsDec 27th, 2018

ONE Championship: Eduard Folayang aims to promote Philippine culture with choice of formal attire

ONE Lightweight World Champion Eduard "Landslide" Folayang aims to represent the Philippines not just in mixed martial arts, but also with how he suits up in front of a large audience.   Folayang, touted as the face of Philippine mixed martial arts, is often seen wearing a traditional Barong Tagalog for outside-the-cage festivities.   The 35-year-old Baguio City native would dress to impress in pre-bout events such as press conferences and public face-offs, wearing the embroidered formal shirt.   According to Folayang, dressing locally-made garments is his way of telling the world that he is a proud Filipino.   "I represent the Philippines and my ethnicity by wearing a Barong. I am proud to wear it each and every time. I also use a Barong for awardings and speaking engagements," he said.   "I think it sends a message that you do not have to imitate other nation's style to look good. We have to be proud of your own identity."   Folayang is fresh from his unanimous decision victory over Singapore’s Amir Khan last November, when he took home the vacant ONE Lightweight World Title in the co-main event of ONE: CONQUEST OF CHAMPIONS.   Throughout the promotion of his last bout, Folayang was frequently glanced upon walking around in a Barong Tagalog, which he usually picks up from Easter Weaving, a store in Baguio City that offers an expansive range of products made from indigenous materials to highlight Philippine heritage and contemporary culture.   Folayang stressed he has nothing against his fellow athletes wearing a suit or tuxedo, but he simply finds a distinct uniqueness when wearing a Barong Tagalog.   "Our Barong is unique, which is why I like wearing it so much. I want to show how unique Filipinos are. I am very proud of where I came from," he explained.   Folayang's proud representation of his heritage had become so apparent in his storied career that he even managed to catch the attention of Victor Cui, ONE Championship’s CEO International.   According to the renowned Team Lakay member, Cui liked his formal attire so much that he simply had to drive out and get one for the company executive.   "Victor Cui likes my formal attire so much," Folayang recalled with a smile. "The fact he likes it so much, I had to buy one for him. He was very happy when he got it.".....»»

Category: sportsSource:  abscbnRelated NewsDec 21st, 2018

BIR sues electrical contractor for failure to pay electronically

BIR said taxpayers must pay taxes they themselves declared, or face tax fraud charges. BIR sues electrical contractor for failure to pay electronically Source link: BIR sues electrical contractor for failure to pay electronically.....»»

Category: newsSource:  manilainformerRelated NewsDec 16th, 2018

The burden of additional taxes on non-metallic minerals

Senate Bill 1979 (in relation to House Bill 4800) proposes to impose a royalty tax on both metallic and non-metallic mining operations conducted outside mineral reservations, whether large scale or…READ The post The burden of additional taxes on non-metallic minerals appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimes_netRelated NewsDec 6th, 2018

Cotabato drug trafficker nabbed for selling 1 million worth of shabu

Authorities arrested Thursday a large-scale narcotics trafficker in the act of selling P1 million worth of shabu to a government agent in disguise......»»

Category: newsSource:  philstarRelated NewsNov 30th, 2018