Overseas Chinese History Museum

马尼拉——移民局 (BI) 官员最近在克拉克国际机场 (CRK) 拦截了六名疑似加密货币走私团伙的受害者。
据移民局局长 Norman Tansingco 周五称,这些乘客于 1 月 15 日正要登上捷星飞往金边的航班,当时他们被移民局旅行控制和执法部门 (TCEU) 的人员搭讪并接受讯问。
他在一份声明中说:“他们在接受采访时对我们官员提出的问题给出了前后矛盾的回答,这让人怀疑他们只是伪装成游客,但他们的目的是到国外工作。”
移民局局长补充说,乘客假装彼此认识,但他们无法解释他们是如何或何时认识的。
TCEU 代理负责人 Ann Camille Mina 报告说,除了提供不一致的陈述外,乘客还出示了假的返程机票。
“最终,他们承认他们将在柬埔寨的一个呼叫中心工作,并且是通过 Facebook 招聘的,”
他说,在出入境柜台为乘客办理离境手续的移民官员目前正在接受调查,并已被解除职务,等待调查结果。
“除了内部链接,我们还想帮助找到并逮捕那些诱使员工参与其非法计划的非法招聘人员,以及利用他们招聘的kababayan (同胞)的弱点。他们是这个社会问题的根源,他们也必须因这种罪行而被捕,”Tansingco 说。
目前,移民局正在调查至少三名涉案人员。

BI rescues 6 alleged victims of crypto trafficking ring at Clark
January 20, 2023, 7:17 pm

MANILA — Six suspected victims of a cryptocurrency trafficking ring were recently intercepted by Bureau of Immigration (BI) officers at the Clark International Airport (CRK).

According to Immigration Commissioner Norman Tansingco on Friday, the passengers were about to board a Jetstar flight to Phnom Penh on Jan. 15 when they were accosted and invited for questioning by personnel from the BI’s travel control and enforcement unit (TCEU).

“They gave inconsistent answers to questions fielded by our officers during interview which raised suspicions that they were merely disguised as tourists but their purpose is to work abroad,” he said in a statement.

The BI chief added that the passengers pretended to be acquainted with each other, but they could not explain how or when they came to know each other.

TCEU acting head Ann Camille Mina reported that aside from giving inconsistent statements, the passengers also presented fake return tickets for their supposed return date.

“Eventually, they admitted that they will be working in a call center in Cambodia and were recruited through Facebook,” she said.

Tansingco vowed to go after BI employees involved in trafficking syndicates.

He said the immigration officer who cleared the passengers for departure at the immigration counter is now being investigated and has been relieved of her post pending the results of the probe.

“Apart from internal links, we want to also help locate and arrest those illegal recruiters that entice employees to take part in their illegal scheme, as well as exploit the vulnerability of our kababayan (countrymen) whom they recruit. They are the root of this societal problem and they must also be arrested for this crime,” Tansingco said.

Currently, the BI is investigating at least three persons of interest in the case.

According to BI spokesperson Dana Sandoval, besides the immigration officer at CRK, two immigration officers assigned at the Ninoy Aquino International Airport are also being investigated for their possible involvement in human trafficking syndicates in Cambodia and Myanmar.

“We are at the initial stages of the investigation. Actually, this has been expanded already, and now involves three individuals. The immigration officers have been relieved from their posts,” she said at the Laging Handa briefing.

Asked if they have already traced if they are connected to the illegal activities in the two Asian countries, the BI official said, “That’s what worries us, it seems to be related. We are looking at the patterns in what they are doing and the reports we received. While it might be too early to jump into conclusions, the initial reports we received is there might be a link.”

As instructed by Tansingco, she said the investigation would not stop on the supposed involvement of three immigration officers, as they would like to know if more personnel are involved.

“Our investigation will not stop there with the two, or third immigration officer. We are looking into how many could be involved in this, not just internally, but also externally. As for our ranks, there will also be reshuffling, there will be changes of some people at our airports following these incidents,” Sandoval said.

In another statement, Senator Risa Hontiveros urged the Department of Foreign Affairs (DFA) to expedite the repatriation of Filipino victims in Cambodia.

Hontiveros said she received reports there are stranded Filipinos staying at a police headquarters in Cambodia, citing the statement of a victim named “Miles” who previously implicated CRK personnel.

Immigration officials and airport terminal managers, among others, will be invited to the hearing of the Senate Committee on Women, Children, Family Relations, and Gender Equality that will tackle the incessant cases of outbound human trafficking of Filipinos on Jan. 25.

She reminded that airport and immigration officers must be the last line of defense against the trafficking of our citizens, but not in the case of the Cambodia recruits.

“Kung totoo, nakakalungkot na mismong mga empleyado ng gobyerno ang siyang nagpapahamak sa kapwa natin Pilipino (If true, it’s sad that employees of our government put our countrymen in harm’s way). After the “pastillas” scam that resulted in the indictment of a number of BI officials, it seems there are still groups or individuals within the agency who will stop at nothing to make an easy buck,” Hontiveros said, referring to immigration officials who received bribes in the form of money hidden in milk candy wrappers from illegal tourists. (With a report from Leonel Abasola/PNA)


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