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BI nabs Taiwanese man for fraud

Philippines | National

BI nabs Taiwanese man for fraud

By Jun Ramirez and Jun Ramirez

A Taiwanese man who is allegedly wanted by authorities in Taipei for fraud has been arrested by the Bureau of Immigration, authorities reported on Friday, June 2.

*(File photo)

* Immigration Commissioner Norman Tansingco identified the suspect as Che Szu-Han, 26, who was arrested last May 31 at the Clark Freeport in Mabalacat, Pampanga. Tansingco said operatives from the BI’s fugitive search unit (FSU) arrested Che on the strength of a mission order which he issued upon the request of Taiwanese authorities. “He will be deported after our board of commissioners issue the order for his summary deportation. He will be placed in our blacklist and banned from re-entering the Philippines,” the BI chief added. BI-FSU chief Rendel Ryan Sy said a warrant for Chen’s arrest was issued in July last year by the Taipei district prosecutor’s office. Taiwanese authorities have accused Chen of being a member of a criminal syndicate that siphons money collected from fraud victims which are deposited in bogus bank accounts. Sy said Chen is also an undocumented alien as his passport was already cancelled by the Taiwanese government. He is currently detained at the BI warden facility in Camp Bagong Diwa, Taguig City pending deportation proceedings.

Related Tags

online fraud Taiwanese Bureau of Immigration

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