Two Chinese fugitives nabbed in Parañaque City — BI

A Chinese national wanted in his home country for allegedly duping his victims of over $900,000 through fraudulent investment schemes was recently arrested in Parañaque City, the Bureau of Immigration said on Monday.

The BI's Fugitive Search Unit collared the 36-year-old suspect during an operation along Aseana Avenue in Barangay Tambo in the evening of Sept. 29.

Aside from being a fugitive, the suspect was also found to be an overstaying alien.

The Chinese national is wanted by the Jiutai District Court in Chang Chun City, Jilin Province, China, for illegal absorption of public deposits.

The suspect allegedly conspired with other Chinese nationals in defrauding 6.54 RMB (renminbi) or around $918,603 from 42 investors between 2016 and 2019 by enticing them to put their money in fraudulent investment schemes.

During the same operation, the BI agents also encountered another Chinese national, a 53-year-old man with active derogatory records and and is facing a hold departure order from a Parañaque City court.

Both foreigners were taken into custody following booking and documentation procedures and will be turned over to the BI’s Warden Facility in Camp Bagong Diwa, Taguig City.

In a statement, BI commissioner Joel Anthony Viado said the arrest of the two fugitives is part of their drive to strengthen law enforcement and protect the country from foreign fugitives and undesirable aliens.

“The bureau will not allow the Philippines to be a haven for those fleeing justice,” Viado added. — JMA, GMA Integrated News