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Manila Bulletin devider Philippines devider National devider South Korean 'fugitive' arrested in Paranaque City -- BI

South Korean 'fugitive' arrested in Paranaque City -- BI

Published Feb 21, 2025 05:24 am

A female South Korean national who is wanted in her country for alleged involvement in a rental scam has been arrested by the Bureau of Immigration (BI) in Paranaque City.

BI Commissioner Joel Anthony M. Viado identified the arrested foreigner as Kim Jeonjung, 30, who "will be deported so she could stand trial for the crime that she committed in her homeland, and placed in our blacklist and banned from re-entering the country."

In a statement, the BI said that Kim was arrested at her residence in Paranaque City last Feb. 18 by operatives of the BI Fugitive Search Unit (FSU). She is now detained in the agency’s detention facility in Taguig City, it said.

“Records showed that Kim is subject of an Interpol (International Criminal Police Organization) red notice published on Aug. 12 last year due to a warrant of arrest that was issued against her by the Suwon district court in Korea where she was charged with fraud,” the BI said.

"The Korean authorities alleged that Kim and her cohorts conspired in recruiting nominal trustees to circumvent loan limits and gain actual ownership of multiple buildings,” it also said.

“They were said to have made victims sign lease agreements and used a non-capital gap investment method to acquire real estate without actual ownership, and as a result, the suspects fraudulently received lease deposits from various tenants amounting to 7.5 billion won, or more than US$5.2 million through the large-scale rental fraud,” it added.

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