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Foreign nationals involved in scams deported
The Bureau of Immigration on Sunday confirmed the deportation of 75 foreign nationals last 22 September at the Ninoy Aquino International Airport Terminal 1. According to BI commissioner Norman Tansingco, a total of 75 Chinese nationals departed on Friday afternoon via a Royal Air flight RW410 bound for Nanning, Guangxi and the deportees were the first group of foreign nationals to be kicked out of the country for engaging in scams while posing as an online gaming customer care provider. He added that the foreign nationals were part of the group arrested in an operation led by the Inter-Agency Council Against Trafficking and the Presidential Anti-Organized Crime Commission against SA Rivendell Global Gaming Corporation, located in Pasay City. They were later charged by the BI for undesirability after being tagged as part of a scam syndicate. The National Bureau of Investigation, which made the arrests, kept custody of the foreigners throughout their deportation procedures. The post Foreign nationals involved in scams deported appeared first on Daily Tribune......»»
Chinese national intercepted at NAIA
The Bureau of Immigration arrested a Chinese national last Monday at the Ninoy Aquino International Airport after being found to be facing charges in China for illegal gambling. The BI-NAIA identified the suspect as Jiang Ning, a 27-year-old male who attempted to depart via a Philippine Airlines flight bound for Kuala Lumpur, Malaysia, when the BI officers noted a derogatory record in their system issued against him by the Chinese authorities. Upon verification, the Bureau confirmed that Jiang is the subject of an Interpol Red notice after allegedly being wanted in China for involvement in setting up a gambling group, which was said to control 14 gambling platforms for illegal profits in China and the Philippines. The BI-NAIA added that his group was said to have operated from 2014 to 2021 and to have induced more than 100 thousand Chinese to engage in illegal gambling activities. A warrant of arrest was already issued against him by the Qijiang District Public Security Bureau of Chongqing Municipality. He was charged with opening a casino in violation of the Criminal Law of China and faces a maximum penalty of 10 years in prison. Jiang was immediately referred to the BI Legal Division to be charged with undesirability. He will be detained at the BI Warden Facility in Camp Bagong Diwa, Taguig City, pending his deportation proceedings. The post Chinese national intercepted at NAIA appeared first on Daily Tribune......»»
Chinese national wanted for illegal gambling nabbed at NAIA
The Bureau of Immigration (BI) reported that a Chinese national was arrested on 18 September by BI officers at the Ninoy Aquino International Airport (NAIA) after being found to be facing charges in China for illegal gambling. The BI-NAIA identified the suspect as Jiang Ning, a 27-year-old male. Jiang was arrested at the NAIA Terminal 1. He attempted to depart the country via a Philippine Airlines flight bound for Kuala Lumpur, Malaysia when BI officers noted a derogatory record in their system issued against him by the Chinese authorities. Upon verification, the BI confirmed that Jiang is the subject of an Interpol Red notice after allegedly being wanted in China for involvement in setting up a gambling group, which was said to control 14 gambling platforms for illegal profits in China and the Philippines. The BI-NAIA added that his group was said to have operated from 2014 to 2021 and to have induced more than 100 thousand Chinese to engage in illegal gambling activities. A warrant of arrest was already issued against him by the Qijiang District Public Security Bureau of Chongqing Municipality. He was charged with opening a casino in violation of the Criminal Law of China and faces a maximum penalty of 10 years in prison. Jiang was immediately referred to the BI Legal Division to be charged with undesirability. He will be detained at the BI Warden Facility in Camp Bagong Diwa, Taguig City, pending his deportation proceedings. The post Chinese national wanted for illegal gambling nabbed at NAIA appeared first on Daily Tribune......»»
3 foreign nationals arrested at NAIA
The Bureau of Immigration (BI) reported on Saturday, 2 September, the arrest of three foreign nationals at the Ninoy Aquino International Airport (NAIA) for violation of immigration laws. On 31 August, the Bureau arrested a Thai national identified as Teerasade Phutthichotiruksa, a 43-year-old male, who attempted to depart via a Thai Airways flight to Bangkok, Thailand, but the Bureau intercepted him during a primary inspection. Phutthichotiruksa, according to the BI-NAIA, showed up for his immigration procedures at NAIA Terminal 3 for departure, but the immigration officer found anomalies and irregularities in the stamps placed on his passport. This prompted the BI officer to submit his document for further inspection through the BI’s Forensic Documents Laboratory. The BI forensic team inspected his travel documents and confirmed that the stamps shown on his passport were counterfeit. As a result, Phutthichotiruksa was arrested, read his rights, and immediately transferred to the BI Warden Facility in Camp Bagong Diwa, Taguig City, while awaiting deportation. BI Commissioner Norman Tansingco said that this case underscores the importance of the immigration officers' vigilance and expertise in detecting fake documents. Their officers are trained to spot irregularities and will arrest foreign nationals who attempt to use fraud to be able to travel. Meanwhile, on 1 September, the BI also arrested of two Chinese fugitives in separate incidents. At the NAIA Terminal 3, the Bureau arrested Chen Changdian, 32, after he attempted to depart the country via Scoot Airlines bound for Singapore. Upon primary inspection, the immigration officer found out that Chen’s name was in the BI’s database of derogatory records. Chen is the subject of an Interpol red notice after being wanted for prosecution in the United Arab Emirates for the crime of murder in 2022. Based on the BI database, Chen arrived in the country in May 2022, but his name was only tagged as a fugitive by Interpol in November 2022. While at the NAIA Terminal 1, the Bureau arrested a Chinese woman who was identified as Lyu Yani, 30 years old, after trying to depart the country via a Philippine Airlines flight bound for Bangkok. According to the BI-NAIA, Lyu's name was also found on Interpol's list of wanted criminals. Lyu was tagged by Interpol as a fugitive wanted for the crime of running a gambling house. Both Chinese nationals were transferred to the BI Warden Facility in Camp Bagong Diwa, Taguig City. All three fugitives are currently facing deportation cases, and their names will be included on the BI blacklist, which will bar them from entering the Philippines in the future. The post 3 foreign nationals arrested at NAIA appeared first on Daily Tribune......»»
Overstaying Chinese arrested in NAIA
The Bureau of Immigration at the Ninoy Aquino International Airport Terminal 1 reported the arrest of an overstaying Chinese national who attempted to leave the country on 9 August. In the report given to BI Commissioner Norman Tansingco, the arrested Chinese national was identified as Dai Jun, a 27-year-old who attempted to board a Philippine Airlines flight bound for Hong Kong, but the BI-NAIA officers noticed that his name was in the BI’s derogatory records. Tansingco said that the passenger’s name was registered as a hit upon presentation of his passport to their primary inspection officers. Verification with BI records reveals that Dai’s name has been included in the BI’s blacklist since 2021. He was likewise the subject of a watchlist for overstaying and violations of the conditions of his stay. Upon confirmation of his identity, immigration supervisors deferred his departure and arrested him immediately. Now Dai has been transferred to the BI Warden Facility in Camp Bagong Diwa, Taguig City, pending his deportation. Meanwhile, Commissioner Tansingco ordered the immediate cancellation of visa for a Chinese national who was recently arrested by the NAIA-AIDIATG at the NAIA Terminal 3 for possession of illegal drugs and live ammunition. NAIA-AIDIATG identified the Chinese national as Qian Qiang, 52 years old. The post Overstaying Chinese arrested in NAIA appeared first on Daily Tribune......»»
Chinese business man caught with drugs at NAIA
A Chinese businessman was arrested at the Ninoy Aquino International Airport (NAIA) Terminal 3 on Thursday after he was caught by security officers carrying five grams of shabu with a street value of P34,000......»»
China executes South Korean for drug trafficking
China has executed a South Korean national for drug trafficking, Beijing's foreign ministry said, the first time such a sentence has been carried out on a citizen of that country in almost a decade. A court in the southern Chinese city of Guangzhou "lawfully pronounced a verdict and executed the South Korean defendant... for drug trafficking" on Friday, the foreign ministry said in a statement. "When defendants of different nationalities commit crimes on Chinese territory, Chinese law shall be applied equally", it added. An official from Seoul's foreign ministry told reporters Friday that "the death penalty was carried out today for a South Korean citizen who was sentenced to death for selling drugs in China". Beijing said the individual, who Chinese officials named Jiang -- which would be rendered Kang in Korean -- had had their "legitimate rights and interests" protected. South Korea expressed "regret that the death penalty has been carried out against our citizen". "The government has made multiple requests for reconsideration or postponement of the execution on humanitarian grounds through various channels since the death sentence was announced," the official said. It is the first execution of a South Korean drug offender by China in nine years, South Korea's Yonhap news agency reported. The individual was arrested in China in 2014 in possession of five kilograms of methamphetamine, according to Yonhap. He was sentenced to death in 2019, the agency said. China, the world's top executioner, frequently carries out the death penalty by lethal injection for very serious crimes. The Chinese legal system is tightly controlled by the ruling Communist Party and courts have a near-100 percent conviction rate in criminal cases. Like many countries in the region, China has strict drug laws, and several foreign nationals have been handed death penalties for trafficking in recent years. In 2020, an Australian was sentenced to death in China for drug trafficking. According to Chinese media, he was arrested at Guangzhou airport in December 2013 with more than 7.5 kilograms of methamphetamine in his luggage. And in 2019, China sentenced two Canadian nationals accused of drug trafficking to death at a time when relations with Ottawa were nosediving. Seoul said Friday's execution was "unrelated to the relationship between China and South Korea". The post China executes South Korean for drug trafficking appeared first on Daily Tribune......»»
Chinese man held over fake Philippine visa
A Chinese man was arrested after presenting a falsified Philippine visa upon arriving at the Ninoy Aquino International Airport on Friday......»»
BI nabs Chinese woman linked to human trafficking
The Bureau of Immigration arrested a Chinese woman, allegedly wanted in her country for human trafficking, at the Ninoy Aquino International Airport Terminal 2 on Saturday......»»
Wanted Chinese woman arrested
The Bureau of Immigration at the Ninoy Aquino International Airport recently arrested a female Chinese national wanted for her involvement in human trafficking in Beijing, China. BI Intelligence Division chief Fortunato Manahan Jr. identified the Chinese national as Zheng YuYu, who was intercepted at NAIA Terminal 2 last Saturday. Manahan said members of the BI’s border control and intelligence unit collared Zheng before she could board a Philippine Airlines flight to Kuala Lumpur, Malaysia. BI Commissioner Norman Tansingco immediately ordered the woman’s commitment to the BI warden facility at Camp Bagong Diwa, Taguig City, where she would remain while undergoing deportation proceedings. The BI Board of Commissioners, meantime, is expected to issue an order for Zheng’s summary deportation and her inclusion in the bureau’s blacklist of undesirable aliens. According to BI-BCIU deputy chief Joseph Cueto, since 9 April this year, Zheng has been on the BI’s wanted list, along with another Chinese national identified as Chen Dongxin, who was charged with deportation by the bureau’s prosecutors for being undesirable aliens. Cueto said that the charges against Zheng and Chen were filed after the Chinese Embassy in Manila informed the Bureau that the two were wanted in their country for large-scale human trafficking. They were both accused of allegedly organizing people to illegally and secretly cross China’s territorial borders. The post Wanted Chinese woman arrested appeared first on Daily Tribune......»»
2 Chinese nabbed at NAIA
The Bureau of Immigration reported yesterday the arrest of two Chinese nationals on two separate occasions for violating the country’s immigration laws. Cai XiaoMing, 43, was arrested at the Ninoy Aquino International Airport Terminal 1 after immigration officers found that he was on the bureau’s list of persons with court-issued hold departure orders. Cai, who arrived from Quanzhou, China, was issued an HDO in September 2019 by the Pangasinan regional trial court after he was criminally charged with tax evasion. The second Chinese national, Wang ZiLi, 27, was also arrested at NAIA 1 terminal as he was about to leave the country for Shanghai. Wang is allegedly one of 16 Chinese nationals who were recently placed on the BI’s watchlist after being informed by the Chinese authorities that they were wanted in China for involvement in economic crimes. Both Cai and Wang were detained at the BI Warden Facility in Camp Bagong Diwa, Taguig City. BI Commissioner Norman Tansingco said that the bureau will continue to intensify its efforts to crack down on foreigners who are violating the country’s immigration laws. “We will not tolerate any foreigner trying to circumvent our immigration laws,” Tansingco said. “We will continue to work closely with our foreign counterparts to ensure that those who are wanted in their countries are brought to justice.” The post 2 Chinese nabbed at NAIA appeared first on Daily Tribune......»»
BI nabs Chinese posing as Mexican
A Chinese man was arrested at the Ninoy Aquino International Airport on Saturday morning for allegedly posing as a Mexican......»»
1 dead, 2 hurt in truck smashup
A trailer truck driver was killed while two others were injured in a collision with a dump truck along Mel Lopez Boulevard in Tondo, Manila on Friday morning......»»
Tarlac POGO hub raid: Raps filed vs 8 Chinese
Criminal complaints were filed yesterday against eight Chinese who were arrested during a raid at a Philippine offshore gaming operator (POGO) hub in Bamban, Tarlac on Wednesday......»»
Chinese charged with kidnapping arrested
Chinese charged with kidnapping arrested.....»»
43 Chinese nationals engaged in human trafficking deported
In a press release, the BI said that the Chinese citizens are part of the more than 100 foreign nationals previously arrested in Pasay City for the alleged violation of the Anti-Trafficking in Persons Act......»»
3 Chinese nationals nabbed for violating Davao City’s firecracker ban
DAVAO CITY (MindaNews / 11 February) – Three Chinese nationals who used pyrotechnics to welcome the Chinese New Year here are facing charges for violating City Ordinance 060-02 or the firecracker ban. Arrested by operatives of the Davao City Police Office (DCPO) for using pyrotechnics at the Royal Pines Subdivision along Shrine Hills in Matina […].....»»
5 NAIA officers charged with extortion
Criminal charges were filed yesterday against five security officers who allegedly extorted money from a Chinese at the Ninoy Aquino International Airport Terminal 3......»»
5 foreigners nabbed in Albay
Four Chinese and a South African have been arrested in separate operations conducted by the Bureau of Immigration in Legazpi, Albay......»»
4 nabbed for kidnap try on Chinese trader
Four persons were arrested for the foiled kidnapping of a Chinese businesswoman in Pasay yesterday, according to the Southern Police District......»»