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Immigration agents catch 8 Chinese fugitives in Muntinlupa

The Bureau of Immigration (BI) will deport eight Chinese fugitives wanted in Beijing for their alleged involvement in economic crimes. Immigration Commissioner Jaime Morente said the aliens were arrested last week in their office at Northgate Information Technology Park in Filinvest Corporate City, Muntinlupa City. "These aliens are undesirable and are already undocumented as their passports have already been canceled by the Chinese government," Morente told reporters. They will also be placed on the BI's blacklist to prevent their return to the country, he said. The seven men and a woman arrested were identified as Li You, Chen Huapeng, Sun Bin, Lu Changren, Li Zigou, Li Lei...Keep on reading: Immigration agents catch 8 Chinese fugitives in Muntinlupa.....»»

Category: newsSource: inquirer inquirerOct 22nd, 2018

Immigration agents catch 8 Chinese fugitives in Muntinlupa

The Bureau of Immigration (BI) will deport eight Chinese fugitives wanted in Beijing for their alleged involvement in economic crimes. Immigration Commissioner Jaime Morente said the aliens were arrested last week in their office at Northgate Information Technology Park in Filinvest Corporate City, Muntinlupa City. "These aliens are undesirable and are already undocumented as their passports have already been canceled by the Chinese government," Morente told reporters. They will also be placed on the BI's blacklist to prevent their return to the country, he said. The seven men and a woman arrested were identified as Li You, Chen Huapeng, Sun Bin, Lu Changren, Li Zigou, Li Lei...Keep on reading: Immigration agents catch 8 Chinese fugitives in Muntinlupa.....»»

Category: newsSource:  inquirerRelated NewsOct 22nd, 2018

BI nabs 46 Chinese fugitives

The Bureau of Immigration (BI) apprehended recently 46 Chinese fugitives during separate raids in Makati and Muntinlupa......»»

Category: newsSource:  philstarRelated NewsSep 30th, 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

BI nabs 5 Chinese fugitives

Five Chinese fugitives wanted in China for economic crimes were arrested by agents of the Bureau of Immigration (BI) in Angeles, Pampanga this week. Immigration Commissioner Jaime Morente said the foreigners were arrested during an operation conducted by elements from the bureau’s fugitive search unit (FSU) at the Carmenville and Pulu Amsic subdivisions. According to […].....»»

Category: newsSource:  tribuneRelated NewsAug 24th, 2018

Chinese wanted for P11-billion embezzlement case arrested

A former government official in China wanted by Beijing for allegedly embezzling public funds amounting to P11 billion has been arrested by agents of the Bureau of Immigration (BI) in Pasay City......»»

Category: newsSource:  philstarRelated NewsJan 16th, 2019

BI nabs 20 illegal Chinese traders at Divisoria mall

Bureau of Immigration (BI) agents rounded up the foreigners during a Friday raid at the 11/88 Mall along Reina Regente Street in Binondo following reports about undocumented Chinese doing business.....»»

Category: newsSource:  philippinetimesRelated NewsSep 2nd, 2018

BI rounds up alien traders in Divisoria

INTELLIGENCE agents of the Bureau of Immigration arrested 20 Chinese nationals for selling retail goods at a shopping mall in Divisoria, Manila. BI Commissioner Jaime Morente said the alien traders were rounded up last Friday at 11/88 Mall on Reina Regente Street in Binondo, and were brought to the BI….....»»

Category: newsSource:  journalRelated NewsSep 2nd, 2018

20 Chinese nationals rounded up for selling retail goods

TWENTY Chinese nationals reportedly caught in the act of selling retail goods at a shopping mall in Divisoria, Manila, were arrested by Bureau of Immigration (BI) intelligence agents over the weekend. Acting BI Intelligence Chief Fortunato Manahan Jr. said the alien traders were rounded up last Friday inside the 11/88….....»»

Category: newsSource:  journalRelated NewsSep 2nd, 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

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

BI deports 73 Chinese fugitives for telecom fraud

THE Bureau of Immigration (BI) deported Monday evening 73 Chinese nationals who were operating a telecom fraud business in Metro Manila and Ilocos. In a statement, the BI said the deportees were Chinese fugitives arrested last Jan. 13 in raids conducted by joint forces of the BI and the Philippine National Police Anti-Cybercrime Group in […] The post BI deports 73 Chinese fugitives for telecom fraud appeared first on BusinessWorld......»»

Category: newsSource:  bworldonlineRelated NewsFeb 27th, 2018

BI to deport Chinese, Indian fugitives

A CHINESE and an Indian who are both fugitives from justice and wanted for various crimes in their country are slated to be deported and blacklisted by the Bureau of Immigration (BI) following their arrest recently. The Chinese national, identified as Pan Guisheng, 73, and the Indian, 38-year-old Reddy Koyanna….....»»

Category: newsSource:  journalRelated NewsNov 15th, 2017

Immigration agents arrest Chinese fugitive at NAIA - Manila Bulletin

Immigration agents arrest Chinese fugitive at NAIA - Manila Bulletin.....»»

Category: newsSource:  googlenewsRelated NewsApr 27th, 2017

Immigration agents collar 3 alien fugitives in Cebu

Immigration agents collar 3 alien fugitives in Cebu.....»»

Category: newsSource:  interaksyonRelated NewsDec 19th, 2016

Immigration agents collar 3 alien fugitives in Cebu - InterAksyon

Immigration agents collar 3 alien fugitives in Cebu - InterAksyon.....»»

Category: newsSource:  googlenewsRelated NewsDec 19th, 2016

BI agents nab ex-Taiwan gov’t exec who turned fugitive in Subic

  MANILA, Philippines --- A former ranking government official of Taiwan, who becomes a fugitive from the law because of a pending case of fraud in Taiwan, was arrested in Subic, Zambales, the Bureau of Immigration (BI) said on Friday.   Wu Chien Pao, 60, former speaker of Tainan Country in Taiwan, was declared an undocumented alien by the BI, making him the subject of an arrest operation by the BI's Fugitive Search Unit (FSU).   In a report submitted to Immigration Commissioner Jaime Morente, the BI's FSU agents along with Taiwan Police Attach Jerry Wang and authorities from the Philippine National Police (PNP) arrested Pao along Greyback Drive Kalayaan...Keep on reading: BI agents nab ex-Taiwan gov’t exec who turned fugitive in Subic.....»»

Category: newsSource:  inquirerRelated NewsJan 18th, 2019

257 foreign fugitives arrested in Philippines in 2018

A total of 257 foreign fugitives were arrested in the country last year, the Bureau of Immigration said yesterday......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2019

Fugitive Chinese govt officialnabbed, turned over to Beijing | The Manila Times Online

THE Bureau of Immigration (BI), together with the Presidential Anti-Corruption Commission (PACC), arrested a former Chinese government official wanted in Beijing for allegedly embezzling P11 billion......»»

Category: newsSource:  manilanewsRelated NewsJan 16th, 2019

Fugitive Chinese govt officialnabbed, turned over to Beijing

THE Bureau of Immigration (BI), together with the Presidential Anti-Corruption Commission (PACC), arrested a former Chinese government official wanted in Beijing for allegedly embezzling P11 billion. Immigration Commissioner Jaime Morente…READ The post Fugitive Chinese govt officialnabbed, turned over to Beijing appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimesRelated NewsJan 16th, 2019

Immigration agents nab Korean posing as Pinoy at NAIA

Immigration agents nab Korean posing as Pinoy at NAIA.....»»

Category: newsSource:  thestandardRelated NewsJan 7th, 2019