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19 persons arrested in latest anti-illegal work raids

Posted on 28 January 2024 No comments
These 2 women were among those arrested from Jan 22 to 25

 A task force formed by the Immigration Department has arrested 19 people in the latest anti-illegal work operation carried out across Hong Kong.

Among those arrested in the four-day sweep from Jan. 22 to Jan 25 were 15 suspected illegal workers, three employers and one abettor.

The task force officers raided three construction sites and 24 other locations including an elderly home, an exhibition hall, premises under renovation, residential buildings, restaurants and retail shops.

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The arrested suspected illegal workers comprised 11 men and four women, aged 23 to 57. Among them, one man held a recognisance form, which prohibits him from taking up any job. He was also found in possession of a Hong Kong identity card belonging to another person.

Two men and one woman, aged 29 to 61, were suspected of employing them and were also arrested.

One woman, aged 52, was suspected of abetting a person who breached the conditions of stay in Hong Kong and was also arrested.

TAWAG NA!

Immigration again reminded the public that anyone who breaches the conditions of stay, including those who take up unauthorized work, whether paid or unpaid, shall be guilty of an offence. Violators face a maximum fine of $50,000 and imprisonment of up to two years.

Aiders and abettors will also prosecuted.

Those found to have violated any other visa condition apart from taking up illegal work, such as an overstayer or someone refused permission to land including recognizance paper holders, are liable to a maximum fine of $50,000 and up to three years’ imprisonment.

PINDUTIN

The penalty is significantly higher for those found using or possessing a forged Hong Kong identity card or one belonging to another person. Offenders face up to $100,000 in fine and up to 10 years in prison.

But the worst offence is committed by employers of illegal workers, who could be fined up to $500,000 and jailed for up to 10 years.

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Senate to hold inquiry on illegal recruitment cases

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Tulfo will lead the inquiry into the illegal recruitment cases   (File)

The Senate committee on migrant workers is set to hold a hearing on “massive illegal recruitment schemes,” including those allegedly perpetrated by groups controlled by former Cebu City councilor Prisca Nina Mabatid.

The Senate hearing, set for 10am on Jan. 30, will be presided over by Committee chair Raffy Tulfo, along with member Risa Hontiveros. It will be held at the same time as the bill on OFWs financial literacy enhancement authored by Senator Tulfo.

Among those invited to give testimony is Joanna Concepcion, chairperson of Migrante International, who plans to bring along complainants in Hong Kong and the Philippines  against Mabatid and her company, Opportunities Abroad (OA).

PINDUTIN PARA SA DETALYE

Also expected to take part are victims of the human trafficking syndicates who were enticed to go to Thailand for supposedly high-paying jobs, but ended up working as crypto scammers in Myanmar and other neighboring countries.

About 200 Filipinos, including those working in Hong Kong and other places abroad, as well as regular jobseekers in several towns across the Philippines, have filed complaints against Mabatid’s group with the Department of Migrant Workers and the National Bureau of Investigation starting in June last year.

The new wave of complaints came after about 20 overseas Filipino workers in Hong Kong sought help from the police and the Philippine Consulate in June last year after paying about Php132,000 each to Mabatid who reportedly convinced them to apply for student visas to Canada.

Flyers posted on FB announced the 'orientation'' by Mabatid in HK on 2 days last year

Despite being promised in February 2023 that they could acquire the visa in just three months, the complainants said no one among them managed to get anywhere near being admitted to a school in Canada, despite completing the long list of requirements sent to them as a pre-requisite by OA staff.

A number of them also asked the OA handlers assigned to them via email if they could already avail of the P1million “show money” promised them by Mabatid to kick-start their applications, but they were told they needed to provide the “alibi” or proof showing that the money in the bank was theirs.

Hearing that Mabatid would return to Hong Kong in June to conduct another “orientation seminar” for the promised visa scheme, some of the complainants called the police for help in accosting her at the venue to demand a refund. She promised to give back their money the following Sunday at the Consulate, but she did not show up.

After they filed complaints, about five OFWs in HK received letters from a lawyer representing OA, threatening them with a lawsuit, saying they signed agreements barring them from seeking a refund for whatever reason.

TAWAG NA!

Hearing about their complaints, dozens of Filipinos from across the country also came out to complain against the same group, who also offered help in obtaining student visas to Canada for no less than P100,000 in processing fees, but were also left holding an empty bag.

According to the complainants, a big number of whom were from Cebu and Davao, they were enticed to sign up for the offer because the recruiters were helped by their local government units and the PESO (Public Employment Service Office) in their localities.

DWC OIC Hans J. Cacdac said as early as August last year during a meeting with Migrante and the complainants that he had already endorsed the case to the NBI, but no other developments have been forthcoming.

PINDUTIN

Separately, Senator Tulfo held a three-hour online meeting in December with the complainants and other individuals and groups helping them, and promised a full Senate inquiry.

He also asked the Department of Justice to look into the possibility of issuing hold departure orders against Mabatid and other alleged illegal recruiters so they could be stopped from recruiting more OFWs.

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Asylum seeker accused of theft, criminal damage refused bail

Posted on 27 January 2024 No comments

 

Defendant accused of causing damage even to Sham Shui Po police station. 

A Filipina asylum seeker accused of theft and criminal damage has been returned to jail after her latest bail offer of $5,000 was refused.

E. Acero, aged 34, sashayed into the court from the detainees’ holding area and acted like she had mental problems, when she appeared Tuesday (Jan. 23) at West Kowloon Court to hear her duty lawyer argue for her release until the next hearing on May 3.

Pindutin para sa detalye

Her lawyer said that in addition to the cash bail, she promised not to leave Hong Kong, not to contact witnesses, and not to go back to where the offenses happened.

But Magistrate Jason Wan appeared unmoved and refused the offer, citing the strong possibility that she will not show up in court.

TAWAG NA!

He said she was facing serious charges for which evidence against her was strong, and that she lacked ties to Hong Kong.

When she committed these offenses, she was on bail for an earlier offense, Magisrate Wan added.

PINDUTIN

Acero is accused of stealing $2,000 in cash from a laundry shop on Fuk Wing St. in Sham Shui Po on Nov. 9, 2023, damaging the lock in a sixth floor flat on Yu Chau St. in Sham Shui Po on Nov. 10. 

While being investigated by police on that day, she damaged a wall and the frame of an intercom machine inside the Sham Shui Po police station.

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Indecent assault fetches 6 months’ jail for DH

Posted on 26 January 2024 No comments

 

Case was heard at Tuen Mun Court

A Filipino domestic helper was jailed for six months today by the Tuen Mun Court for three counts of indecent assault on two girls, one of them twice.

Acting Principal Magistrate Wong gave Mary Imelda Meniano, 48 years old, a sentence of four months for each of the three charges of indecent assault, but made the sentence for the first and third charges run at the same time, while half of the third charge was made to run with them.

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According to the Yuen Long Police complaint against Meniano, the first charge arose after she indecently assaulted another person identified only as Girl X on a day between Sept. 23, 2021 and Jan 6, 2023 in a house in Yuen Long.

TAWAG NA!

In another house also in Yuen Long, on a day between Jan. 7, 2023 and Feb. 23, 2023, she then indecently assaulted another person identified only as Girl Y.

Meniano’s third charge arose when she indecently assaulted Girl X again in still another house in Yuen Long on a day between Jan. 27 and Feb. 23, 2023.

PINDUTIN
The Crime Ordinance sets the maximum sentence for indecent assault cases at 10 years’ imprisonment.

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2 months’ jail, $800 fine imposed on World-Wide shop owner

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First floor of World-Wide Plaza, where the shop is located

A shop owner at World-Wide Plaza originally arrested by Customs officers for selling fake designer goods, was jailed today for two months and fined $800 after she pleaded guilty to this and three other offenses.

Josefina Ygot, 39 years old, waved to her 72-year-old husband in the gallery as she was being led by police officers out of the courtroom. She had been out on bail of $10,000 since the case was filed late last year after her arrest in Sept. 20, 2023.

In sentencing Ygot, Principal Magistrate Ivy Chui said three of the four charges are serious and require a prison sentence, but because of her guilty plea to all charges, she was entitled to a one-third discount on the jail terms.

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For selling counterfeit goods at her shop, Ygot was sentenced to 15 days’ jail, which was discounted to 10 days.

For possession for sale of goods to which a forged trade mark was applied, she was jailed for three months, which was reduced to two months.

For employing a person who is not lawfully employable, she was jailed for three months, which was reduced to two months.

For failing to apply for a new identity card, she was fined $800.

TAWAG NA!

Since Magistrate Chui ordered that all the prison terms were to run at the same time, the total jail term is two months.

Ygot was originally charged with Sandralyn de Leon Bartolome, 34 years old, whom she hired as a saleslady “to help her out,” as Ygot’s lawyer said.

The case against Bartolome, 34 years old, ended last Dec. 15 with her being sentenced to a total of 15 months after pleading guilty to four charges -- overstaying her visa by two years and five-and-a-half months, doing illegal work for Ygot, and possessing and openly selling fake branded goods.

PINDUTIN

She had sold a pair of counterfeit Hermes slippers to an undercover agent from the Customs and Excise Department who paid her with a marked $500 before announcing the arrest, along with another agent.

A total of 1,085 fake branded goods were found in Shop 155, Worldwide Plaza, including more than 400 pairs of slippers, 119 bags, plus dozens of short pants and wallets, bearing such brands as Hermes, Gucci, Yves Saint Laurent, Christian Dior, Fendi, Chanel, Longchamp, Nike and Adidas.

In the investigation, authorities found out that Bartolome was an overstayer and Ygot had not renewed her Hong Kong ID, as required by law of all residents of Hong Kong.

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Child support and custody tackled in PCG seminar

Posted on 25 January 2024 No comments

 

Consul Saret speaks while the 3 female speakers, along with Vice Consul Revote, listen

Support, custody, recognition and other rights pertaining to a Filipino child were discussed at a seminar held at the Consulate on Sunday, Jan. 7, with legal experts from the Philippines and in Hong Kong providing inputs.

The seminar, titled “Parent Support in the Philippines and in Hong Kong” was the first to be undertaken under the Consulate’s newest public service program “PCG Talks,” with new Consul General Germinia Aguilar-Usudan at the helm.

Sharing their expertise on the topic were Philippine-based lawyers Dean Soledad Deriquito-Mawis of the Lyceum of the Philippines College of Law, assisted by Andrea Yasay; and Hong Kong solicitor Jaerey Velasco.

TAWAG NA!

Mawis started her lecture by explaining the so-called “nationality principle,” which states that Filipinos’ rights and obligations are determined by Philippine laws wherever they may be. Thus, a divorce obtained abroad by a Filipino will generally not be recognized in the Philippines.

The same is true with support. Philippine laws specify that support is personal, cannot be renounced, waived or compromised; cannot be attached; is reciprocal; is variable, meaning the amount required depends on the financial capacity of the person required to give it; and is demandable when needed and payable when demanded. She emphasized that the support has to be demanded before it can be claimed.

Mawis also said that those legally entitled to support are spouses, legal ascendants (parents) and descendants (children). Both illegitimate and legitimate dependents are entitled to support.

PINDUTIN

If the parents of a child are married but separated, the custody of a child aged 7 years and below is given to the mother; beyond this age, the child will be asked which parent he/she wishes to live with.

When the parents are unmarried, the mother is given exclusive custody, but the child can demand support from the father – if he recognized his paternity. There are also grounds where the mother can be deprived of custody if she is deemed unfit, such as when she is a sex worker.

In any event, Mawis said the court will always rule in the best interest of the child.

Members of the Solo Parents Association pose for a shot with the speakers and Consulate officials

Yasay tackled the actions that can be taken when a person required to give support refuses to fulfill the legal obligation. One recourse is to file an ordinary civil action through a petition filed in the family court with jurisdiction over the petitioner’s residence.

Another remedy is to start a criminal action under Republic Act 9262 or the Anti-Violence Against Women and their Children Act. The complainant can cite the economic abuse provision in the law to demand support.

Velasco who spoke on Hong Kong law, said children are entitled to support from both parents. In case the marriage ends in divorce, the parent with custody can claim for financial support from the other parent until the child reaches the age of 18, although the payments can be extended if the child is still in school, undergoing training, or other justifiable reasons.

The support given to the parent with custody can include rent for suitable accommodation, capital allowance such as a car, and regular payments for maintenance.

An unmarried parent can also claim child maintenance from the other parent to meet the reasonable needs of the child, such as expenses for food, clothes, medical and dental treatment, school tuition and other necessities until the child reaches 18 or finishes full-time education.

While the parent with custody cannot directly claim for support, he or she is entitled to a child carer allowance the amount of which is not pre-set, but should reflect the financial position of both parents.

Consul Paul Saret, head of the assistance to nationals section, explained why some children born to mothers previously married in the Philippines were forced to adopt the surname of their husband, even if the child's father who is in Hong Kong, is willing to acknowledge paternity.

He said the Consulate was previously told by the Department of Foreign Affairs to adopt the practice, as the mother is still legally married to her previous partner in the Philippines. But since 2019, he said the DFA has told the Consulate that they should follow the name written in the birth certificate issued by the Hong Kong government.

Around 50 people attended the talk, mostly women migrant workers. But key Consulate officials like Labor Attache Mel Dizon, Vice-Consul Allan G. Revote, Welfare Officer Dina Daquigan and Social Welfare Officer Rem Marcelino also took part.


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3 Filipina DHs to go on trial for money laundering

Posted on 24 January 2024 No comments

 

The 3 Filipinas are accused of using their HSBC accounts to launder money 


Three Filipina domestic helpers will go on trial over four days in April after pleading not guilty to a charge each of dealing with property known or believed to be proceeds of indictable offence – otherwise known as money laundering – at Eastern Court.

Marife A. Dionson, 43; Geraldine G. Tolentino, 38; and Ires S. Caliwanagan, 40, appeared in court yesterday with a fourth defendant, Chinese waitress Wong Siu-kuen, 53, who also denied the charge.

Each of the defendants is accused of having laundered money amounting to between $350,000 to nearly $800,000 in their respective bank accounts from June to August, 2020.

TAWAG NA!

Wong, referred to as the first defendant or D1, is charged with laundering a total of $776,460 in her Hang Seng account between June 15 and Aug 20, 2020.

Dionson, identified as D2, is accused of laundering $358,000 in her HSBC account in just one day, from Jul 8-9, 2020.

Tolentino, called D3, allegedly conspired with somebody named ‘Wai’ in laundering a total of $566,438 in an HSBC account under her name, between Jul 15 and 20, 2020.

Caliwanagan, who is D4, faces a charge of laundering through her HSBC account  a total of $714,406 between Jul 10 and 23 in 2020.

PINDUTIN

All have maintained their innocence, and will stand trial on Apr 10, 11, 12 and 15 of this year.

Magistrate Ivy Chui who expressed impatience over the delay in the trial, expressly told all defendants to go straight to the Duty Lawyer Service after renewing their bail to ensure they are legally represented in their next court appearance.

Wong is on bail for $2,000 while her three co-defendants are out on $1,000 bail each.

In reply to the magistrate’s question about why they needed five months to get ready for the trial, the prosecution said the delay was due to the difficulty in obtaining English transcripts of the statements made by the defendants – one in Chinese, two in Tagalog and one in Visaya.

The prosecution is also said to be consulting with a money laundering expert on the case.

Chui told both sides to be ready with the agreed statement of facts no later than two days before the trial.

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1/3 gram of cocaine puts Filipina in jail

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The sidewalk where the Filipina was arrested 

A little over one third of a gram of cocaine, contained in two small plastic bags, has put a Filipina in jail for eight weeks.

Cherrie Ann Cereneo, 33 years old, pleaded guilty to possession of two plastic bags containing 0.28 gram and 0.09 gram of cocaine, or a total of 0.37 grams, when she appeared at West Kowloon court yesterday (Jan. 23).

Even Magistrate Jason Wan noted the small amount of the drug, but said that because cocaine is a hard drug the Dangerous Drugs Ordinance requires a custodial sentence for its possession.

TAWAG NA!

In sentencing, Wan chose a starting point of six weeks in jail. Because of her guilty plea, he reduced it by a third, leaving four weeks.

Cereneo was arrested on Aug. 9 last year outside King Centre on Dundas St., Mong Kok, Kowloon.

A Drug Rehabilitation Center report that Magistrate Wan earlier ordered had shown that Cereneo was not addicted.

PINDUTIN

She admitted that the drug was for her own use and insisted, through her lawyer, that she was not keeping the drug for friends.

Her lawyer, in his appeal for a lenient sentence, also said that she was remorseful and promised not to reoffend.

Before Cereneo was led to jail, her lawyer also passed on her two requests: that she be given access to her records, and that she be allowed to use her mobile phone to inform her family and friends about what happened to her.

Wan granted both requests.

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