3rd Quarter 2010 - CIDG - Philippine National Police

- Contract between Resort Staffing Agency
(Contractor) and Plaza Resort and Spa (PRS) for
eighty (80) housekeepers with letter from Plaza
Resort and Spa;
- Name of Applicants listed in a short bond paper;
and
- Department of Homeland Security US Citizenship
and Immigration Services form 1-797B, Notice of
Action, Petition for a Non-Immigrant Worker,
Resort Staffing Agency Incorporation as the
petitioner.
• Immediately after the arrest, the suspect was apprised of his
rights as provided for under the Constitution of the Republic of the Philippines
and was brought to TFAIR-ATCD Office of this Group for investigation together
with the seized items.
• Cases for violation of RA 8042 (Migrant Workers and
Overseas Filipinos Act of 1995) as amended and Article 315 (Swindling) of the
RPC both in Large Scale were filed against the arrested suspect.
• On September 6, 2010, an RTC Information dated August
26, 2010 was received by TFAIR-ATCD of this Group charging accused Razvam
MATEI y Octavian for illegal recruitment in large scale docketed under CC No.
10-278056 with no bail recommended.
• On September 7, 2010 at about 8:30 A.M., said accused
was presented before Judge Teresa P. Soriano, RTC Branch 27, Manila for
Arraignment by virtue of the Procedure Order dated September 3, 2010 but was
reset on September 22, 2010 at 8:30 A.M. due to Motion to Quash by his
counsel, Atty. Carmelo B. Culvera.
• Likewise on same day, said accused was transferred to
Manila City Jail for confinement by virtue of the Commitment Order dated
September 6, 2010 issued by Judge Teresa P. Soriano pending the termination
of above criminal case for illegal recruitment.
4. ARREST OF ILLEGAL RECRUITER IN LAL-LO, CAGAYAN
• On July 12, 2010, elements of Aparri CIDT-2RCIDU of this
Group accompanied with the victims/complainants conducted entrapment
operation at Brgy. Magapit, Lal-lo, Cagayan, which resulted in the arrest of
Tessie Aggalut Vda. De Cabang after receiving Php 1,500.00 marked money.
• The operation was based on complaints lodged by Dennis
Pungtilan Manuel and three (3) others against the suspect who identified herself
to them as Ginalyn BUGARIN, a resident of Centro, Pagudpud, Ilocos Norte. In
the joint sworn complaint-affidavit of the victims, they averred that they were
recruited by the suspect on February 3, 2010 to work as overseas contract
worker as fruit picker in Norway. As part of the recruitment process, suspect
obliged the complainant to pay the required fees of their travel documents which
was readily paid in equal and installment basis by the complainants in the total
amount of Php 60,000.00 each. Suspect demanded again Php 5,000.00 each as
61 Groups’ Accomplishment Report