BI officer, 3 persons charged for 'falsified' overseas employment contracts -- NBI
The National Bureau of Investigation (NBI) has filed criminal charges against an immigration officer and three persons in connection with alleged falsified Overseas Employment Contracts (OECs).
The NBI said it filed charges for violations of Republic Act (RA) 10175, the Cybercrime Prevention Act of 2012, and RA 9208, the Anti-Trafficking in Persons Act of 2003, against immigration officer Mohammad Rashid Madale Alonto who remains at-large.
Charges of falsification of public documents, on the other hand, were filed against Rhea Angelica Borda, Nora Tafalla and Baby Rhea Urbano Margarico before the Pasay City Prosecutor’s Office.
The NBI said that Borda, Tafalla and Margarico were intercepted by immigration officers at the Ninoy Aquino International Airport (NAIA) Terminal 3 before they could board their flight to Hong Kong last Aug. 20.
The three passengers were flagged for presenting alleged falsified OECs, it said.
During investigation, the NBI found that the three passengers were recruited through a social media platform to work in Cambodia as customer service representatives (CSRs).
“Further investigation disclosed that primary inspector, Immigration Officer Mohammad Rashid Madale Alonto initially cleared the three passengers to depart from Manila to Hong Kong as evidenced by the departure stamps on their boarding passes belonging to Immigration Officer Alonto,” it also said.
It added that the three passengers admitted that it was Alonto who initially cleared them during the immigration process.