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