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Showing posts with label Immigration Cases. Show all posts
Showing posts with label Immigration Cases. Show all posts

Overstaying twice gets 97-day jail term for Filipina

Posted on 20 August 2025 No comments

 


A Filipina who overstayed twice for a total of more than five years, was sentenced today to 97 days’ imprisonment, or 3 years and one week, after she pleaded guilty at Shatin Court.

Josielyn Tomas, 53 years old, admitted to the two charges of breach of condition of stay, in violation of section 4 of the Immigration Ordinance.

Pindutin para sa detalye

She admitted overstaying in Hong Kong for four years and two months, from when her visa had expired on Jan. 30, 2019, to when she was arrested on March 12, 2023.

Her second overstaying offence arose after she jumped bail on Sept. 3, 2024 until she was rearrested on May 2, 2025. 

For the first offence, Tomas was sentenced by Acting Principal Magistrate Cheang Kei-hong to 97 days; for the second offence, she got 16 days in prison.

But since Magistrate Cheang ordered that the two sentences run at the same time, the total term is 97 days.

Basahin ang detalye!

In a similar but separate case also at Shatin Court, Milagros Comilang was freed on bail of $500 after her case was adjourned by Magistrate Cheang to Nov. 20.

Comilang was charged with overstaying for 14 years, from the expiration of her visa on Oct. 10, 2005 to when she was arrested after being discovered between 9th and 16th of May 2019 to have remained in Hong Kong.

She arrived in Hong Kong as a visitor and received a two-week visa that expired on Oct. 10, 2005.

19 people arrested on Sunday in illegal work raids

Posted on 19 August 2025 No comments

 

The 6 Filipinas arrested for illegal dentistry practice were among the 19 rounded up 

Immigration officials have reported the arrest of 19 people at various locations on Sunday, as part of their operations against illegal work.

Those arrested, aged between 19 and 60, included the six Filipino domestic workers who were allegedly running an unlicensed dental clinic in a subdivided flat in Sham Shui Po.

Eight others were arrested on suspicion of working illegally at the restaurants.

Pindutin para sa detalye

The remaining five suspects are restaurant owners or managers.

Officers said they are not ruling out further arrests as they continue their investigation. 

The Sunday arrests should be reported as part of the weekly updates by Immigration on the result of their continuing crackdown on illegal work.

Those found violating their conditions of stay, like tourists or foreign domestic workers, face a maximum jail term of two months and a fine of $50,000.

If the illegal worker is an overstayer, illegal immigrant or subject to a deportation order, the maximum penalty is a jail term of three years, plus $50,000 fine.

Basahin ang detalye!

Employers of illegal workers can be jailed for up to 10 years and fined a maximum of $500,000. Owners and directors of companies that hire illegal workers can be held liable for the offence.

HK Immigration raids illegal dental clinic allegedly run by Filipino DHs

Posted on 18 August 2025 No comments

 

Immigration officers usher the 6 fake dentists from their 'dirty' clinic to a waiting van

Six Filipino domestic helpers have been arrested for allegedly providing illegal dental services from a subdivided unit in Sham Shui Po, which immigration officers have described as dirty and unhygienic

The six, all women aged 34 to 60, were providing the unlicensed dental treatments, with two of them acting as “dentists” while the other four served as their assistants.

Thirteen other Filipinos were found inside the makeshift clinic, apparently customers seeking treatment.

Pindutin para sa detalye

Chief Immigration Office Tai Koon-ho said at a press conference that none of those arrested possesses professional dental qualifications or training.

Some of them claimed to have learned dentistry through online videos, while one said she had worked as a dental assistant in the Philippines.

Yet, they provided dental services such as teeth cleaning, orthodontic treatment and even denture making to fellow FDWs, charging between $150 and $500 per procedure.-


Tai said initial investigations revealed the group operated in their secluded base every Sunday, attracting clients through word-of-mouth endorsements.

Seized in the raid were various instruments for teeth cleaning, braces and denture making.

Officers were appalled at the hygiene conditions in their place of operation, calling them “deplorable.”

Basahin ang detalye!

"The so-called surgery room merely contained a sofa, distilled water, tissues, towels, air fresheners, a wash basin and rudimentary surgical instruments.

"When we arrested the so-called dentists, they were wearing ordinary clothes. There was no evidence that their clothing, medical supplies or tools had undergone any sterilisation.

"Medical waste was also discarded haphazardly, posing a significant risk of cross-infection,” said Tai.

 The six are now being held on suspicion of violating their conditions of stay and for practicing dentistry without registration, and are expected to be charged.

 None of their employers were reportedly aware of their illicit activities.

Immigration warns more arrests could follow while they continue their investigation.

China-bound DHs among 38 Pinoys rescued from boat off Zamboanga

Posted on 14 August 2025 No comments

 

The rescued Filipinos were found inside this cramped boat headed out to sea

Four Filipinos recruited to work illegally in China as domestic helpers were among 38 Filipinos rescued by anti-human trafficking operatives aboard a wooden-hulled cargo vessel off Zamboanga City on August 8.

According to a Department of Migrant Workers’ Facebook post, eight of those rescued were all females, and were in possession of valid Philippine passports with tourist visas to China.\


Four of them said they were recruited to work as domestic helpers in China, with a promise that they would be paid 10,000 RMB (Php79,000) each monthly. They all had been previously offloaded or barred from leaving by Philippine immigration authorities.

The four others said they were bound for Malaysia, and were meant to travel using undocumented sea routes.

Pindutin para sa detalye

The other passengers on the cramped boat who were identified as victims of suspected human trafficking and illegal recruitment were 14 males (12 adults and 2 minors) and 16 females (22 adults and 2 minors).

The DMW statement did not disclose where the other passengers were headed.

The wooden boat at the wharf where 3 facilitators of the human trafficking were arrested

Three individuals arrested on the wharf were identified by the victims as the facilitators of the illegal recruitment and transport. They remain in custody while appropriate charges are being readied against them.

Further investigation is being carried out to identify and arrest other possible co-conspirators.

At least four of the rescued individuals have reportedly expressed willingness to testify against the recruiters and facilitators with support from the Women and Children Protection Center.

Basahin ang detalye!

Following the rescue, all victims were transported to the PDCP Facility in Barangay Mampang, Zamboanga City, where they were given temporary shelter, food and medical attention with psychological intervention through the efforts of the Department of Social Welfare in the region.

The victims were also given orientation on safe migration practices and on the government assistance programs they can avail of moving forward.

The boat they were on was identified as ML  J-Sayang. It was boarded by law enforcers at Taha Wharf in Baliwasan, Zamboanga City and was said to be bound for Taganak Island, from where the victims were to be moved through unauthorized channels for overseas employment.

The rescue operation was carried out through the combined efforts of the Zamboanga Sea-based Anti-Trafficking Task Force, of which the Department of Migrant Workers Regional Office IX is a member.

Several other government agencies including the National Intelligence Coordinating Agency and the Philippine Coast Guard had a hand in the operation.

18 illegal workers arrested in raids that targeted FDHs

Posted on 06 August 2025 No comments

 

Immigration shows off fake documents used to obtain visas for the illegal workers

A four-day operation by the Immigration Department that specifically targeted foreign domestic workers doing illegal work has led to the arrest of 24 people, 18 of them illegal workers and six employers.

The operation which was carried out from August 2 to 5, led to the arrest of 14 women and four men aged 19 to 54, which reports said were predominantly from the Philippines and Indonesia.

Six Hong Kong residents aged 38 to 49, were also arrested for employing the workers or managing the businesses involved.


Among the arrested workers, three held current work contracts, six were overstayers, three came to Hong Kong on visitor visas, five held recognizance forms which signify their application for asylum, and one was an imported worker.

Investigators said most of the suspected illegal workers were doing various jobs, including dishwashing, cooking, and waiting on customers. They were paid in cash, earning between $200 and $500 each day.

Those arrested mostly worked in restaurants
In some of these cases, the employers and the helpers colluded to submit fake addresses, income proofs and employment contracts. After obtaining FDH visas, the employers made them to work as cooks or servers in restaurants.

There were also some who ended up working at unlicensed guesthouses operated by their employers, instead of the address indicated in their work contracts. They also did not do household work as stipulated in their contracts.

The operation covered 66 locations including restaurants, retail shops, guest houses, commercial buildings and residential units.

Basahin ang detalye!

The Immigration Department warned that helpers are only permitted to perform domestic duties at their employers’ residence as specified in their employment contracts.

FDHs found working illegally can be jailed for up to two years, and fined a maximum of $50,000.

Employers face more severe penalties, with a maximum jail term of 10 years and fines of up to $500,000. Company directors may also be prosecuted.

Both could also be held liable for making false statements, an offence which carries a maximum jail term of 14 years, and fines of up to $150,000.

Immigration said an investigation is continuing, with the possibility of further arrests.

 


Case of Filipina with 14 different names elevated to District Court

Posted on 18 July 2025 No comments

 

Scene of the alleged first offense (Google Maps photo)

Prosecutors dropped one of four criminal charges at Eastern Court today against two unemployed Filipinas, one of whom uses 14 different names and was subjected to a deportation order 37 years ago, but still applied for the elevation of their case to the District Court.

Jay-Ann Benlot, 30 years old, and Rebecca Quirante, 67 years old, were returned to jail by Acting Principal Magistrate David Cheung to await their next hearing at the District Court on Aug. 7.

Quirante is also known by the following names: May P. Topacio, May R. Topacio, Rosalie S. Baltazar, Bessie A. Valle, Isabel A. Castro, Malon P. Gonzales, Malou P. Gonzales, Malous P. Gorizhles, Malou P. Gorizhles, Malon P. Gorizhles, Jaqueune Dayandante Moristo, Nelrie A. Monte, and Annabelle Paqueros Sugcang.

PAANO SUMALI? BASAHIN DITO

Benlot and Quirante are accused of theft in the first charge, for allegedly stealing a wallet containing HK$2,000, 80 renminbi, Chinese travel and identity documents and four bank cards from a man who was inside the Brandy and Melville shop on the ground floor of Emperor Watch and Jewellery Centre in Causeway Bay on Nov. 10, 2024.

In the second charge, Quirante is accused of stealing one mobile phone while its owner was inside a shop on Cheung Sha Wan Road in Sham Shui Po on Nov, 14, 2024.

The third charge accuses Quirante of the serious offense of violating a deportation order issued on May 26, 1987, when she was arrested on  Nov. 15, 2024.

Basahin ang detalye!

This offense under Section 43 of the Immigration Ordinance, Cap. 115 occurs when a person who has been deported (or is subject to a deportation order) returns to Hong Kong in violation of the order. Such a breach is punishable with a maximum sentence of seven years in jail on an indictment.

Dropped from the case was a charge of theft agaisnt both of them, for allegedly stealing a wallet containing an Octopus card and $1,000 from a man who was inside Yoho Mall I on Long Yat Road in Yuen Long on Nov. 14, 2024. The prosecutor did not explain why the charge was withdrawn.

Filipinos applying for ESLS jobs urged to be cautious

Posted on 17 July 2025 No comments

 

Acting Labatt Tony Villafuerte with Vice Consul David Paje urges caution to jobseekers

Officers of the Philippine Consulate have warned Filipinos seeking employment under Hong Kong’s new labor import scheme for low-skilled workers to be very careful when dealing with agents or people offering such jobs.

The warning came as a number of employment agencies and individuals have begun advertising their services for foreign domestic helpers seeking to work as “office staff, waiter/waitress, bookkeeper, cashier, dishwasher,” etc.

One promoter said on a video that the jobs are available at a licensed recruitment agency in Central, while another agency in Sheung Wan merely promised to help process the job applications, indicating the jobseekers must look for possible employers themselves.

Commenting on these advertisements, Acting Labor Attache Tony Villafuerte said Filipinos who wish to be employed under Hong Kong’s Enhanced Supplementary Labour Scheme (ESLS) must first ensure that there is a job waiting for them.

 “The jobseekers must not pay the recruitment agency for the processing of the documents because the employers are supposed to do this,” said Villafuerte.

At most, he said that under Hong Kong’s labour laws they could be charged only 10% of their first monthly salary, which means they should have already secured the job before paying anything.

Villafuerte said the Labour Department has adopted strict measures to ensure that local workers are not displaced by those from overseas, like requiring them to undergo a four-week local recruitment exercise, which includes advertising the position in local newspapers.

Imported workers must also be paid at least the prevailing average monthly wages of comparable positions, and could be hired for no longer than 24 months in each application. Employers must also hire two fulltime staff for every imported worker, and must pay a levy for them.

Once the application is filed, it is vetted by first, the Labour Advisory Board and then the  government. The employer can proceed with applying for an employment visa once an approval for hiring the imported worker is issued.

This poster says FDWs can switch jobs under the ESLS but they must look for employers themselves

While the Hong Kong government says a total of 54,278 workers were allowed in under the ESLS as of March this year, Villafuerte says MWO records show that only 38 of them were Filipinos.

However, an employee of local company Hong Kong Aero Services Limited (HAESL) have told The SUN that about 600 Filipinos were hired by the company recently to work as aircraft mechanic. It appears the hiring was done directly by the company, including the filing of necessary paperwork with Immigration.

Villafuerte concedes this could be true, as the applications to hire foreign workers, including Filipinos, are directly filed with HK Immigration. It is only when the contracts are approved that they are forwarded to MWO for verification. And even this is often done only when the worker needs to go back to the Philippines for a vacation.

Pinay jailed 1 year for overstaying 27 years

Posted on No comments

 

Footbridge beside Worldwide House where Filipina was arrested (Google Maps photo)

A Filipina who has overstayed for 27 years after she was terminated from her work as a domestic helper in 1996, was jailed for 12 months yesterday, July 16, after she pleaded guilty at Eastern Court.

Since Josephine Rescate, 63 years old, has been in jail for almost two years because the court has rejected her applications for bail in prevous hearings, she is expected to be formally released immediately and deported.

The hearing of her overstaying case had to be delayed after she requested that her application for non-refoulement, or against being sent back to the Philippines on account of claimed torture, be dealt with first.

Rescate was convicted of breach of condition of stay, in violation of section 41 of the Immigration Ordinance, for overstaying her visa since Sept. 29, 1996, or 14 days after she was terminated from her job as a domestic helper.

Basahin ang detalye!

Acting Principal Magistrate David Cheung told her that she had overstayed for a substantial length of time and the sentence was net of the one-third discount she was entitled to for pleading guilty.

Rescate, who is an applicant for asylum as a torture claimant, has managed to remain underground until her arrest on Sept. 7, 2023 on the footbridge near Exit A of the Central MTR station and Worldwide House, during a routine police check.

Pinay serving jail term admits to new offenses

Posted on 12 July 2025 No comments

 

A Filipina is back in jail to await her sentence at Shatin Court for two cases of conspiracy to defraud – signing up as a fake employer for another Filipina who was applying for a domestic helper visa, and entering into a fake marriage to obtain her own resident’s visa.

Jessebel Questo, who is also known as Jessebel Questo Clarke, pleaded guilty to both charges last Monday (July 7), but Acting Principal Magistrate Cheang Kei-hong adjourned the case to Aug. 4 for sentencing. s

Questo, a 47-year-old Hong Kong resident who works as a cleaner, is currently serving a 10-month jail term for money laundering after admitting her role in dealing with $1.2 million proceeds of crime.

PAANO SUMALI? BASAHIN DITO

In the first conspiracy to defraud case, Questo is accused in a police complaint of signing an employment contract with Maria Chona Cagol, with the help of agent Homer Herrera between 2021 and May 28, 2022, “dishonestly and falsely representing” that Cagol will work for her.

Such lies induced “the Immigration Director and his officers to act contrary to their public duty” and thus granted Cagol “permission to remain in Hong Kong, in circumstances which they would not otherwise have granted."

In the second charge, Questo is accused of conspiring with Shafqat Zaman and her agent Herrera by contracting a fake marriage with Zaman by “dishonestly and falsely representing to the Director and his officers that the entries and remaining of Zaman, Shafat in Hong Kong were for the purpose of visiting and reuniting with you.”

Basahin ang detalye

Both offenses are contrary to Common Law and punishable under Section 159C(6) of the Crimes Ordinance (Cap.200), Jaws of Hong Kong.

Last April 2 at Eastern Court, Questo was jailed for dealing with property known or believed to represent proceeds of indictable crime, in violation of the Organized and Serious Crimes Ordinance.

She pleaded guilty to allowing the use of her Hang Seng Bank account in money laundering, having received deposits of $1,200,321.71 from Nov. 9 to Dec. 2, 2022.

Questo’s conviction also activated a one-month suspended sentence that was meted to her in a 2022 case in the Kowloon City Court.

But Principal Magistrate Don So ordered that the old penalty run at the same time as the new jail term.

Pinay jailed 6 months for booking public tennis courts for another

Posted on 08 July 2025 No comments
Wong Nai Chung tennis courts (Google Maps photo)

The last of the three Filipinas charged with conspiracy to defraud for booking public tennis courts on behalf of other people, was jailed for six months today after she changed her mind and pleaded guilty at Shatin Court.

D.G. Manaligod, 32 years old, was scheduled to stand trial today after she initially denied the charge on March 15 that she conspired with a certain L. M. Caceres to defraud the Director of Leisure and Cultural Services and his officers by booking tennis courts on his behalf between Sept. 27, 2023 and June 21, 2024.

By “dishonestly and falsely representing” that she was the user of the tennis courts, Manaligod induced the director and his officers “to act contrary to their public duty,“ the charge added.

This was contrary to Common Law and punishable under section 159C(6) of the Crimes Ordinance which prescribes a maximum penalty of 14 years in jail.

Basahin ang detalye!

With her conviction, Acting Principal Magistrate Cheang Kei-hong ordered that Manaligod’s bail money of $500 be returned to her.

She had earlier pleaded not guilty and parted ways with co-accused H. Habungan, aged 43, and A. Mendoza, 63, who were sentenced also by Magistrate Cheang last April 7 to jail terms after admitting to the crime last March 15.

Habungan was jailed for six months after she admitted to conspiring with a certain J. Mosqueda in securing permission from the LCSD director and his officers to use public tennis courts “under circumstances which they would not otherwise have granted.”

Mendoza was jailed for four months after she admitted conspiring with a certain G. Foster between Sept. 27 2023 and June 12, 2024 by in committing the same offence.


More than 12k people barred from entering HK this year

Posted on 06 July 2025 No comments

 

Those turned away don't even get to see the arrivals hall of the HK Airport

If you’re planning to visit Hong Kong and use the trip to work here illegally, think again.

Hong Kong’s immigration director Benson Kwok said that mere suspicions that a visitor would work illegally here could be enough reason to deny entry to that person.

Kwok said in an interview with RTHK today, July 6,  that more than 12,000 people were denied entry to Hong Kong in the first five months of the year alone.

PAANO SUMALI? BASAHIN DITO

"There were a number of reasons, for example if we were suspicious about their reasons for coming to Hong Kong, like they could be here to work illegally and affect the job opportunities of locals," Kwok said.

The other reasons were the incomplete travel documents presented by the visitor, like not having a visa as required by Hong Kong for citizens of certain countries.

There were also those who were turned away because immigration suspected that they were carrying forged travel documents.

While 12,000 may seem a lot in terms of actual figures, that represents only 0.06 percent of the 20 million visitors to the city for the same period, said Kwok.

Basahin ang detalye!

He said young Hongkongers who left the city in the wake of the unrest in 2019 are welcome to return if they are patriotice and love Hong Kong.

"Hong Kong people enjoy the freedom to enter or leave the SAR. So long as the person didn't violate the law, the Immigration Department will not stop him or her, never mind asking the person questions," he said. 

Kwok added that now that more young people in Hong Kong travel to the mainland in their free time, they get to have a better understanding of the importance of safeguarding national security.

7 persons arrested in anti-illegal work raids

Posted on 05 July 2025 No comments

 

A man on a bike was among those arrested

 Six suspected illegal workers and one employer were arrested in four days of territory-wide operations by enforcement agents of the Immigration and Labour Departments.

A total of 58 target locations were raided from June 30 to July 3, including premises under renovation, recycling yards, restaurants and retail stoes.

In the first phase of the operation four suspected illegal workers comprising two men and two women, aged 43 to 59, were arrested.

PAANO SUMALI? BASAHIN DITO

Among them, one man was found to hold a recognizance form, meaning he is applying to ward off deportation while another man and a woman were found to possess fake HKID cards.

One woman aged 52, was arrested on suspicion she had employed the illegal workers.

In a separate operation, two men, aged 32 and 34, were arrested for working illegally. Both hold recognizance forms, which prohibit them from taking employment, whether paid or unpaid.

Basahin ang detalye!

Torture claimants on recognizance who are found to be working illegally can be jailed for up to three years and fined a maximum of $50,000. The same penalty applies to overstayers and illegal immigrants.

Aiders and abettors will also be prosecuted.

Visitors who violate their condition of stay by working while in Hong Kong face a lesser penalty of up to two years in jail and a fine of up to $50,000.

Those found to possess forged HKID cards can be jailed for up to 10 years and fined a maximum of $100,000.

Employers face the harshest penalty of up to $500,000 in fine and imprisonment for 10 years.

An immediate custodial sentence is prescribed for all those engaged in illegal work. 

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