Responsive Ad Slot

Latest

Sponsored

Features

Buhay Pinay

People

Sports

Business Ideas for OFWs

Join us at Facebook!

DMW confirms it has filed illegal recruitment, estafa charges against Mabatid

08 April 2024

 

Dollete's letter to Labatt Mel Dizon confirming filing of charges against Mabatid

An official of the Department of Migrant Workers has confirmed to Labor Attache Melchor Dizon that various cases of illegal recruitment and estafa have been filed against PinoyCare Visa Center, its chief executive officer Prisca Nina Mabatid and “her cohorts.”

In a letter dated March 22 and forwarded to 13 overseas Filipino workers who were the first to file complaints against Mabatid, Atty. Eric D. Dollete of the Migrant Workers Protection Bureau said the cases filed all covered complaints filed within the Philippines.

In the case of the Hong Kong complainants, Dollete said the matter has been referred to the National Bureau of Investigation “for case build-up and investigation.”

TAWAG NA!

Despite this, Dollete suggested that the cases be pursued in Hong Kong as well, as the crimes alleged transpired in this jurisdiction.

Edwina Antonio, case officer of the Mission for Migrant Workers which is assisting the Hong Kong complainants, recently said that the Hong Kong Police is still actively pursuing the case of fraud against Mabatid, her partner Russ Mark Gamallo and OFW blogger Bryan Calagui.

The Immigration Department is said to be looking as well into the complaint of illegal work against Mabatid and her group as they came to Hong Kong to sell their student visa scheme to Canada while on a tourist visa.

In the case of Calagui, Immigration has twice summoned him on suspicion of violating his visa conditions as he actively promoted Mabatid’s recruitment sessions twice last year- first, in February and the second, in November 2022.

PINDUTIN DITO

As a foreign domestic helper, he is precluded under the law from taking up any work, paid or unpaid, without permission from the Immigration Director.

At least 26 Filipinos have stepped forward to accuse Mabatid and her group of illegally collecting about P132,000 from each of them, in the guise of offering them student visas  to Canada which she claimed, would allow the applicants to work five times a week and attend classes only twice a week.

Videos taken of the orientation sessions show Mabatid promising them a processing time of only three months, and assuring them that she would lend them P1 million each as “settlement fund” which they could present to Canadian authorities during the visa application process.

It was only after they had paid the processing fee in full that the complainants said they realized they had been duped after they were given the run-around by people working for Mabatid and two companies she controlled, PCVC and Opportunities Abroad.

The Senate Committee for Migrant Workers headed by Senator Raffy Tulfo has initiated an inquiry into the complaints, after more than 150 other Filipinos claiming to have been similarly duped by Mabatid and her group, have sought help from Migrante International, which in turn referred the cases to the DMW and the NBI.

An NBI agent told the Senate committee that they had already filed a number of cases of large-scale illegal recruitment and syndicated estafa against Mabatid, but has yet to provide an update on this.

The Committee secretariat said it will  resume its investigation of the case against Mabatid and PCVC after the plenary break.

Don't Miss