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Pinay accused in $294k jewelry theft set to plead guilty

Posted on 11 June 2019 No comments

By Vir B. Lumicao


A Filipina domestic helper accused of stealing assorted jewelry worth nearly $300,000 from her employer in Kowloon Tong is scheduled to enter her guilty plea in late August in District Court.
District Court is in Wanchai Tower

District Judge Douglas Yau set the plea-taking from Charity Faith Ramos for Aug 27 after her counsel said the defendant was ready to plead guilty to a charge of theft.
Ramos appeared before Yau today, Jun 11.
The helper is accused of stealing one diamond ring, two diamond necklaces, one diamond bracelet, six rings, a pair of diamond earrings and another gold ornament worth a total of $294,000 from her employer.
Prosecutors said in previous court hearings that the maid took the jewelry and Rmb1,000 cash between May 7 and Dec 10 last year from the employer’s bedroom.

They also said police were still trying to recover the missing jewelry after finding pawnshop receipts in the maid’s belongings.
Ramos was charged in Kowloon City last December. But, on Apr 4, the prosecution applied to move the case to the District Court because of the huge amount involved.

The Filipina has remained in custody since her arrest in December last year.

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Police seize record 1,400 passports from lending company

Posted on No comments
By Daisy CL Mandap

A record haul of more than 1,400 passports, which could belong  mostly to Filipina domestic workers, have been seized from lending company, OFC, during a raid on their Sheung Wan office on Jun 5 (not Jun 6 as earlier reported).

No photo description available.
OFC has its offices in this building
A belated response from the Police Public Relations Branch today, Jun 11, said a 35-year-old local man was arrested for “breach of money lenders licence conditions” in an office on 206-210 Des Voeux Road Central.”

According to the police statement, an initial investigation revealed that the arrested man had offered loans totaling more than $4 million to more than 1,400 victims, who were asked to surrender their passports and employment contracts as collateral.
The police, however, did not respond to a query on why at least 30 of the passports were returned to the holders over the weekend, despite the long-standing practice of turning over the seized documents to the Philippine Consulate.

Told about this, the Consulate’s assistance to nationals section headed by Consul Paulo Saret immediately contacted the police, who reportedly apologized and promised to turn over the passports to them by tomorrow.
“We already talked to the police that if they don’t want to keep the passports as evidence, they should not be returning the passports directly to the debtors but to the Consulate. They apologized and agreed to stop what they are doing and turn over all the passports to the Consulate tomorrow,” said Saret in a text message.
 
Police in Wanchai returned some of the seized passports
The suspect, who insiders say is a man surnamed Wong, part owner of OFC Holding Limited and Cheers Holding Company Limited. He was reportedly released on police bail and required to report back in mid-July. The District Crime Squad of the Wan Chai Police Station is investigating the case.

The arrest was apparently over the failure of Wong to register the Sheung Wan address in the money lending license issued to Cheers Holding, but not to OFC . Its license shows addresses in Shamshuipo and Wanchai.
Cheer Holding also operates Cheers Employment Limited, with which it shares the  Wanchai address.

According to insiders, Wong and his wife spent several hours at the Consulate earlier today to explain their side.

A day before, a local Chinese woman who had assisted some of OFC’s customers in getting their passports back from the police in the Wanchai station, assured The SUN that she was there to help.

She said around 200 Filipinas swarmed their office on Sunday to inquire about their passports after hearing about the police raid.

“We are scared. I can tell you we try our best. Yesterday, we were working from 9am to 2am (today) in the office,” the woman said in an interview, referring to the deluge of customers.

“But I can tell you if there’s anything we can do to help the Filipinos, we will do it,” she added.

She did not say why the company was asking for passports and employment contracts as collateral for the loans, despite well-publicized reports of police cracking down on money lenders who engage in such a practice.

The Consulate has also taken a firm stance against the practice, refusing to allow nationals who pawn their passports in exchange for a loan to secure a replacement in Hong Kong.

They are issued a one-way travel document so they can return to the Philippines and apply for a new one at the Department of Foreign Affairs’ passport office in Manila.

This record haul could mean the Consulate being swamped with appeals for help from Filipinos who lost their passports in the raid.

Up until now, some of the more than 400 Filipinos whose passports were seized from an unlicensed money lender in North Point late last year are still seeking the Consulate’s help in getting replacements.
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UPDATE: Lola Rose has been found!

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Lola Rose
"Kasama na po namin si Lola. Maraming maraming salamat po!

That message from one of "Lola" Rose Shantogon's grandchildren first broke the happy news earlier tonight that the 82-year-old Filipina tourist who had gone missing for a day, had finally been found.

Lola Rose was with 11 other relatives from the Philippines when she was inadvertently left behind inside an MTR train bound for Tsuen Wan at about 8pm on Jun 10.

A companion who was holding her hand was reportedly forced to let go after she was squeezed by the closing door as she and her companions got off at Yaumatei station.

Lola Rose who had only $50 with her when she got lost, was reunited with her family at the Tuen Mun police station where she was apparently taken by a concerned citizen.

One of her grandchildren, Mae-Ann, said her lola was "ok" but had apparently got hungry for a time because she tried to buy food from a vendor.

"Ayaw daw siya pagbentahan pero ok naman po siya. Inaantok lang daw."

MaeAnn extended her gratitude to staff at the Consulate's assistance to nationals section who coordinated the search with Hong Kong Police until she was reunited with her family at about 10pm tonight.

Just before this, Consul Paul Saret who heads ATN, sent this text message to The SUN: "The relatives are on their way to the police to see if the lost old woman at the station is the same lola that they've been looking for. The relatives will give us updates."

Earlier, Saret said the police had asked the Consulate to let the relatives contact them directly "for privacy reasons."

Her relatives spent practically the whole day checking out MTR stations and hospitals in search of their missing Lola, to no avail.

They also anxiously requested help to view the MTR’s CCTV footage to see where Lola Rose might have gotten off, after the police told them they could not allow this as the recordings were of a private nature.

Lola Rose was found just in the nick of time. In a few hours, her entire family will fly back to the Philippines as scheduled, with Lola's little (mis) adventure certain to stand out among the memories of their Hong Kong visit.



Pinoy fined $2,000 for picking up phone left behind in store

Posted on No comments
Case was heard in Eastern Court

By Vir B. Lumicao
 
A Filipino waiter was fined $2,000 by an Eastern Court magistrate on Jun 10 after he pleaded guilty to a charge of stealing a mobile phone left by a customer in a convenience store in Sai Ying Pun.

J.M. 49, a Hong Kong resident living in Sai Ying Pun, admitted one count of theft before Magistrate Lam Tsz-kan.

The prosecution said Li Huirong, the owner of the iPhone 7 Plus, went to the Circle K convenience store on the evening of May 21 to buy some goods.
Li put down his phone on the counter as he paid for the goods at the cashier and left. When he returned two minutes later for his phone, it was gone.

He reported to the police and a review of the CCTV footage showed J.M. was the next customer. He entered the store, bought cigarettes, then handed his wallet to the cashier to pay for his purchase with an Octopus card.
When he took back his wallet, he also took the phone and left, the prosecution said. He was arrested shortly after and released on police bail.

The defense lawyer said J.M. had admitted the offense immediately, saying that he needed a phone.
The lawyer pleaded for a lenient sentence by way of a fine because the defendant had two sons aged 22 and 20 to support.

Lam ordered J.M. to pay a fine of $2,000.  
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Consulate to protest return of passports seized from ‘unlicensed’ lending firm

Posted on No comments

By The SUN
 
About 200 Filipina clients swarmed OFC's office in Sheung Wan on Sunday, Jun 9
Officers of the Assistance to Nationals section of the Consulate say they will complain to the police after being told officers at the Wanchai Police Station on Arsenal Street had released Philippine passports that they seized from a money-lending company in Sheung Wan on Jun 6.

Lending company OFC, which does not appear in the latest list of licensed money lenders in Hong Kong, also has offices in Wanchai and Shamsuipo.

As of yesterday, Jun 10, the police had returned the passports of about 30 Filipina domestic workers who had borrowed money from OFC, after reportedly making copies of each.

The long-standing policy in such cases is for the police to turn over the passports to the Consulate as they are deemed government property, and because it is illegal under Philippine laws to use them as collateral for loans. But before this, the passports are held by the police as evidence in case a prosecution is warranted.

ATN officer Danny Baldon said he had spoken with the police earlier in the day and reminded them about the protocol, after being told by some of OFC's clients that they had been advised they could get their passports back despite being seized in the raid.

Told that a reporter for The SUN had personally seen officers at the Wanchai police station release the passports to some 10 borrowers who were sent there by OFC, Baldon said ATN would immediately call them up and write a protest letter, if need be.

Baldon said the officers had earlier given assurance that the Consulate would be consulted on the passports that were in their possession.
Notice outside OFC office warns against 'rumors' on social media

A day earlier, Consul General Antonio A. Morales also confidently gave assurance that the passports would be turned over to the Consulate once the police is done using them as evidence in prosecuting the case.

“Matagal pa yon kasi hindi naman agad natatapos ang imbestigasyon ng mga pulis,” he told The SUN.

He also said he had yet to receive a response from the Hong Kong government on his call that those who take possession of Philippine passports, either as collateral for loans or for whatever reason, be prosecuted.

Call us!

ATN head Consul Paulo Saret also reiterated a statement he made a day earlier that there is no way passports that had been seized in a police raid would be given back to the owners.

But it would appear the police had decided to change procedures for still unknown reasons, and without consulting the Consulate.

It is also not clear how many passports were seized in the raid. Unlike similar operations in the past, the police did not issue a press release, nor has the Police Public Relations Branch responded to a written request for information about the case.
But according to a local Chinese woman who was assisting the helpers in getting their passports back, about 200 irate Filipinas swarmed their office on Sunday, Jun 9 to inquire about their passports after the police raid.

The woman who did not give her name, refused to make a statement regarding the case, except to say the company is helping the borrowers.

“We are scared. I can tell you we try our best. Yesterday, we were working from 9am to 2am (today) in the office,” the woman said, referring to the deluge of customers.

“But I can tell you if there’s anything we can do to help the Filipinos, we will do it,” the Hong Kong woman said.

Call now!

She did not say why the company was asking for passports and employment contracts as collateral for the loans, despite well-publicized reports of police cracking down on money lenders who engage in such a practice.

Neither did she debunk reports that her company had been operating without a license.

Some clients also reported being asked to sign documents stating they never received a loan from OFC and OFC did not take their passport, before they could join the queue for the passport pickup.

Meanwhile, about 20 helpers had gone to the lending firm’s office in the same afternoon, and were attended to by three staff members.

They were asked to pay their loan arrears in full, before being given a date on which they could expect to pick up their passports at the Wanchai police station.

The staff said the company owner, a certain Mr Wong, was at the police station that very moment negotiating for the release of the passports to the borrowers.

She said that on Sunday, 10 borrowers were able to recover their passports, and the next day, 20 others managed to do likewise. This was confirmed in social media postings by the borrowers themselves.

Those who were at OFC were mostly upset at what they called fake news on social media about the lending company that, they said, had caused them damage.

“Ang kumpanyang ito ang takbuhan ko kapag nangangailangan ako ng pera, tulad noong namatay ang asawa ko,” said a tearful helper who did not want to give her name.

“Marami kaming natutulungan nila, sila lang ang nahihiraman namin na hindi tumatawag sa mga amo kapag di kami nakakabayad agad,” she said.

The woman said she was penniless when her husband died in 2013 and OFC lent her money and gave back her passport so she could go home. She said she returned the passport when she returned.

But this contrasts with text messages shared online by other customers, in which OFC staff refused to give in to their pleadings to “borrow” their passport for an emergency. Instead, they were told to either pay their loan in full, or look for a replacement passport to serve as guarantee for their outstanding debt.

The workers and the staff blamed a Facebook post by a certain Anthony Clinton that, they said, led to the police raid on the OFC offices and seizure of the hocked passports.

However, a Filipina who was helping the local woman arrange the recovery of the passports said not all of those who had taken out loans from OFC would get their documents back. She refused to say why.

Again, everyone was tight-lipped on why passports were demanded in exchange for the loans, and why the borrowers readily complied, knowing full well that the Consulate has taken a firm stance against those who engage in the practice.

Any Filipino national whose passport is seized by the police in raids on illicit establishments is not allowed to renew it in Hong Kong. The Consulate will issue the Filipino national a one-way travel document so he/she can apply for a new one at the Department of Foreign Affairs’ passport office in Manila.
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Nawala daw ang passport

Posted on 10 June 2019 No comments

Medyo nainis si Lovely nang marinig niya ang pagsisinungaling ng isang Pilipina na pumunta sa Konsulado  noong isang Linggo para mag-apply ng bagong passport. Nawala daw kasi ang pasaporte nito kaya kailangan ng kapalit. Lingid sa kanyang kaalaman, may record ang Konsulado ng lahat ng mga pasaporte na kinumpiska ng pulis mula sa isang loan shark, kaya nabisto agad na kasama ang kanyang dokumento sa mga isinanla dito.

“Pinagsabihan siya, kasi hindi siya nagsabi ng totoo,” sabi ni Lovely.

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Sa mga ganitong kaso, alam na ni Lovely na malaking hirap ang pagdadaanan ng nagsanla ng passport para makakuha ng panibago. Kailangan nitong aminin sa Konsulado na naipit sa sanlaan ang kanyang dokumento para mabigyan siya ng one-way travel document pauwi sa Pilipinas. Pagdating doon, kailangan niyang pumila sa passport office ng Department of Foreign Affairs na nasa Mall of Asia sa Maynila para makapag-aplay muli, at bumalik doon para i-pick up. Doon lamang sa opisinang iyon puwedeng makuha ang bagong pasaporte, bilang parusa sa kanilang pagsasanla, na labag sa batas.

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Ayon kay Lovely, tatlo ang Pilipina na nakapila sa Konsulado sa araw lang na iyon dahil hindi na mabawi ang pasaporte sa sanglaan.

Paulit-ulit na lang daw siyang tinatanong ng mga nagsanla kung puwede silang kumuha ng bagong pasaporte kaya ang sagot na niya ngayon ay, “Kayo ang makakasagot niyan kasi kayo ang  gumawa ng problema ninyo.”

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Dagdag pa niya, “Ang passport ay travel document, hindi alahas na sinasanla.”

Sabi naman ng isa niyang kaibigan na palabiro, “Isanla na ninyo ang inyong asawa, huwag ang passport kasi iyan ang inyong puhunan sa trabaho.” Si Lovely ay isang Ilongga, may asawa’t isang anak, at naging misyon na ang tumulong sa mga kapwa migrante na nangangailangan, pero sumuko na siya sa pagtulong sa nagsasanla ng kanilang pasaporte. – DCLM
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