3 Pinoys in US$5B bank draft case denied bail

By Vir B. Lumicao

The 3 Pinoys were denied bail in Eastern Court 

Three Filipino male tourists who are accused of presenting a fake US$5 billion bank draft to HSBC failed in their attempt to secure bail at Eastern Court on Jul 19.

In two separate cases, a male tourist who allegedly attempted to encash fake traveler’s checks worth US$50,000 in February and a fellow Filipino who tried to verify an HSBC deposit slip for US$943 billion in April appeared in District Court on Jul 17. 

In the first case, Elmer P. Soliman, 57, his son Eric Jude P. Soliman, 31, and Eliseo L. Martinez returned to the court with bail money and addresses to stay in Hong Kong in case they gain temporary release, as well as a promise not to leave the city and report to police daily.

But that did not convince Magistrate Peter Law to grant their bail applications.

The three defendants, who are facing a charge of “using a false instrument”, were ordered back in jail.

HSBC staff called police after seeing
the fake US$5billion bank draft

Soliman and his son, who claimed to be a secretary and engineer, respectively, submitted an address on Jordan Road near the Tsimshatsui Police Station. They also offered bail money of $15,000 each and their Hong Kong Chinese friend who was in court was ready to put up a surety of $3,000 each, their lawyer told Law.

Third defendant Martinez, a lawyer, offered bail of $15,000 in addition to an offer of $15,000 surety from his friend “Mr Pieter”,  a Hong Kong resident. His lawyer also offered a new address, also in Saikung, where Martinez would reside.

Despite the offers, however, Law remained firm in refusing the bail applications of all three.

The magistrate told the defendants that their offense was serious, so he could not grant their applications. But he said they could apply for bail at the High Court.

Law told Martinez he had considered his case separately, but rejected his bail application.   

Martinez, wearing a red round-neck shirt, smiled to his wife and daughter as he emerged in the dock along with the Solimans. The daughter wiped off her tears as she beheld her father, a 46-year-old municipal lawyer in Tarlac province.

For the Solimans, a son and grandson of Elmer came with two local Chinese friends and a Filipina companion.

  

Magistrate Law said the case could now go to a pre-trial review on Aug. 9.

The three defendants were arrested on Jun 25 at the HSBC main office in Central after they tried to open an account using the fake bank draft worth US$ 5 billion. Two other unidentified persons who were with them were initially arrested but were later released by the police.

The prosecution said the elder Soliman approached a female staff to open an account. He then presented the bank draft that was handed to him by Martinez. The staff called the police when they noticed that the bank instrument was spurious.

A raid on their hotel room in Tsimshatsui followed, and police seized a suitcase with contained documents. Investigations are continuing.

In the District Court, Filipino tourists Noel Rambuyon and Brudencio Bolaños appeared for the first hearing of their individual cases of “using a false instrument” since their transfer from Eastern Court in Sai Wan Ho.

No plea was taken from either of the defendants. Their lawyer from Legal Aid  applied for a six-week adjournment to study the cases.

Judge Gary Lam adjourned the cases until Sept 4 and ordered Rambuyon and Bolaños back in jail. 

UCCP bishops warn federalism will lead to a Duterte dictatorship

By Vir B. Lumicao

There is a “creeping tyranny” in the Philippines, as shown by the big number of people killed in the first two years of the administration’s war on drugs, a figure that now equals the number of those who died in 21 years of Marcos dictatorship, church leaders said.

Two bishops of the United Church of Christ in the Philippines who visited Hong Kong in June said the “Operation Tokhang,” President Rodrigo Duterte’s war on drugs and the extended martial law in Mindanao are manifestations of the drift to authoritarianism.

Bishop Melzar Labuntog and Bishop Joel E. Tendero.

Bishop Joel E. Tendero of the UCCP -South Luzon Jurisdiction and Bishop Melzar Labuntog, UCCP general secretary, said they believe the administration’s push for a federal system of government, if it succeeds, would seal a Duterte dictatorship.

Duterte formed the Legislative-Executive Development Advisory Council in 2016 to push for charter change that will allow a shift to a federal system. More recently, he formed a 22-member committee tasked with drafting a new constitution providing for a federal type of government, which is due to be submitted to him on Monday, Jul 16.

“In summary, there is a creeping dictatorship that started with ‘Operation Tokhang’ that began when President Rodrigo Duterte said in his inaugural speech on Jun 30, 2016 that he will end the drug problem in six months,” Tendero said.

The church leaders spoke in a solidarity forum, “Hear the Lament of the Prophets: A solidarity forum on church involvement in the struggle for justice, peace and human rights” that was held in KUC Space in Yaumatei on Jun 29.

They said many church leaders have become victim of human rights violations as government forces harass those who fight for justice, peace and people’s rights, although the number is still below that registered during the Arroyo administration, when UCCP alone lost 28 priests.

In an interview with The SUN a day after the forum, Tendero, citing statistics from various human rights groups and academic studies, said two years of “Oplan Tokhang” has killed about 12,000 mostly poor people suspected of being in the drugs trade.

He said the police estimate was only more than 3,000 killed in legal anti-drug operations.

The German  news broadcaster Deutsche Welle gave a much higher figure, citing the Philippine National Police’s Bantay Krimen website which shows 21,999 people died in drug-related killings in 2017, including those slain by vigilantes and drug syndicates.       

The creeping tyranny is more intense in Mindanao, where martial law is still in place despite the siege of Marawi ending in October last year. The bishops said Duterte used the attack by Islamist fighters as its justification for declaring martial law.

“Since the declaration of martial law in Mindanao, the number of government troops on the island increased to more than 50% of the 250,000-strong Philippine military,” Tendero said.

The clerics said that unlike the Marcos-era martial law where soldiers were not very visible, large troop concentrations are observed in Mindanao. 

Labuntog said martial law in Mindanao is more intense in the rural areas, where soldiers encamp in schools, health centers and multipurpose  barangay halls.

He said there was one school near a mining company site where soldiers where asked why they were there in big numbers, and they replied that they were there “to guard the teachers.”

“If the teachers go home on Friday, why don’t you go home as well?” the soldiers were asked and they replied, “Because we will meet with the villagers.”

Tendero and Labuntog said the soldiers, known as peace forces under the military’s “Operation Kalayaan,” were actually engaging the villagers to set up intelligence networks and win their hearts and minds.

The face of martial law implementation was the Marawi City incident, said Labuntog, who was a prelate in Mindanao at the time. He and Tendero said the pocket conflict was used by Duterte to justify martial law on the country’s second largest island.

Harassment of Church people is continuing in the rural areas, as the military brands those who fight for the rights of indigenous people like the lumads as communist sympathizers.

Three priests have been killed since December last year. The most recent victim was Fr Richmond Nilo, who was shot dead on Jun 10 while he was about to say evening mass in Zaragoza, Nueva Ecija.

His death followed the killing of Fr Mark Ventura, an anti-mining advocate who was slain in Cagayan while giving his blessing to children and the choir. In December last year, Fr Marcelito Paez, also of Nueva Ecija, was murdered.

Their deaths followed the killings of many church people from Iglesia Filipina Independiente/Philippine Independent Church, United Methodist Church and UCCP.

‘Sin’ taxes raise BIR collections

Thanks to the higher and new taxes slapped on the so-called sin products and sugary drinks under the Tax Reform for Acceleration and Inclusion (TRAIN) Act because the Bureau of Internal Revenue (BIR) exceeded its target collections in the first half of 2018 by 13 percent.

BIR Commissioner Caesar B. Dulay said the agency collected P967.4 billion from January to June, up 13 percent from P853.6 billion in the first six months of last year.

The BIR also surpassed its end-June collection goal of P938.7 billion by 3 percent, Dulay added.

In June alone, the BIR’s tax collection rose 4 percent to P136.9 billion from P132.2 billion a year ago.

The actual collections last month were almost 1 percent more than the P135.7-billion target, Dulay said.

He attributed the strong six-month performance to a combination of improved tax administration and performance of revenue personnel as well as the higher levies under the TRAIN Law.

For this year, the BIR was tasked to collect P2.074 trillion, equivalent to 11 percent of gross domestic product.

Last year, the BIR’s collections grew 13 percent to P1.772 trillion from P1.567 trillion in 2016, although 1 percent below the P1.783-trillion goal.

President Rodrigo Duterte signed the TRAIN law last December. It raised in January the excise taxes on cigarettes, sugary drinks, oil products and vehicles, among other goods, to compensate for the restructured personal income tax regime that raised the tax-exempt cap to an annual salary of P250,000.

The excise tax on sugar sweetened beverages, for instance, was a new levy, hence a fresh source of revenues, Dulay noted.

He said the new taxes on consumption compensated for the lower personal income tax rates under the TRAIN Law, which pulled down income tax collections so far this year, without disclosing by how much.

During the first half, the “big-ticket” sources of tax revenues were cigarettes and sugary drinks, Dulay said.

Under the TRAIN Law, the unitary excise tax slapped on cigarettes rose to P32.50 per pack effective Jan. 1 from P30 a pack last year.

Starting July, the cigarette excise tax further increased to P35 per pack, as mandated under the TRAIN Law.

Dulay said implementation of fuel marking by yearend as well as higher excise taxes on alcoholic drinks under the proposed tax package “2+” of the Department of Finance were expected to further shore up government revenue collections.

The taxes on petroleum and ‘sin’ products had consequently increased prices of basic consumer goods, thereby eroding the purchasing power of consumers.

Bagong grupo ng taekwondo, itinayo

Ni George Manalansan

Pinasinayaan noong ika-8 ng Hulyo ang bagong tatag na Royal Eagle Taekwondo Academy kung saan 20 manggagawang Pilipino ang kasapi, sa 10/F ng Fa Yuen Street Municipal Services Building sa Mong Kok.

Ang grupo ay pinamumunuan ni Master Durga Rai, isang Nepalese.

Naging panauhin si Dr. Willy Fu ng Hong Kong Basic Law Association at Deputy Secretary General ng Hongkong Legal Exchange Foundation.

Sinabi ni Dr. Fu na suportado ng gobyerno ng Hong Kong ang kapakanan ng lahat ng naninirahan sa siyudad, kabilang na ang mga kasapi sa grupo.

Pinasamalatan niya ang ang nag-imbita sa kanya at sinabi ang “I wish you all the best.”

Bilang bahagi ng programa ay nagpakita ang ilang miyembro ng kanilang husay sa iba’ t ibang istilo ng pag depensa sa sarili, sa pamamagitan ng suntok, pagsiko at pagtadyak nang naaayon sa larangan ng taekwondo.

Mga kasapi ng bagong tatag na Royal Eagle Taekwondo Academy sa Mong Kok.

Kabilang sa mga nagpakitang gilas si Crisel Chiong Calipayan, 37 taong bulang at tubong Tagum City, Davao del Norte. Ang kuya daw niya ay isang manlalaro ng karatedo kaya 16 na taong gulang pa lang siya ay nahikayat na siyang sundan ang mga yapak nito.

Naging 3rd dan black belt siya sa karatedo sa Pilipinas, gold medalist sa Philipine Karatedo National Games na ginanap sa Cebu City noong 2003, at silver medalist noong 2004- Philippine National Games sa Cagayan De Oro City. Dati siyang miyembro ng Philippine National Team sa Karatedo.

Sa taekwondo naman ay 2nd Dan Black Belt si Crisel at undefeated sa Kyorugi o sparring.

“Masaya kami sampu ng aking mga kasamang OFWs, dahil sa suporta ng mga senior sa Taekwondo Masters,” sabi niya.

Sa kasalukuyan si Crisel ay instructor sa Yuen Long branch ng Royal Eagle.

Kabilang sa sumuporta sa grupo ay ang mga Nepalese na kasapi sa Unity Taekwondo Academy- sa pamumuno ni Master Gurung Dil, at sa Phoenix Taekwondo Academy, sa pangunguna naman ni Master Homarshad Gurung.

Unifil-Migrante eyes new aims as it marks 33 years

By Leo A. Deocadiz

United Filipinos in Hong Kong (Unifil)-Migrante HK marked its 33rd anniversary with a day-long celebration on Chater Road on July 8, recalling past victories and setting new targets in its fight for the rights of overseas Filipino workers.

In between cultural presentations, Unifil-Migrante leaders also took turns exhorting fellow OFWs to participate in the fight being waged by the first militant organization of OFWs.

Eman Villanueva, Unifil-Migrante HK secretary-general, said each gain made in protecting OFWs, such as the yearly minimum wage increases since 2004, had been a result of struggle and were not given free.

Unifil affiliate organizations parade their colors.

Dolores Balladares-Pelaez, chairperson, said: “The challenge is for us to join organizations, not just going alone and sympathizing with Migrante’s battles in Hong Kong…. We are the mass action here in Hong Kong.”

She said the group will continue fighting for long-term changes that will resolve the problems in the
system of government in the Philippines. “Change where we will no longer go home for one to three years, and then return to Hong Kong and other countries because our families’ lives have remained miserable,” she added.

Villanueva said the group is now focusing its attention on winning government approval for its proposal for humane accommodation for OFWs and an uninterrupted 11-hour rest period every day, plus meal breaks.

“We need rest because we are not slaves, we are workers,” Villanueva said,

He noted that more than 120 OFWs died of various ailments in Hong Kong in 2016—many due to cancer, hypertension, leukemia and other illnesses that are due to stress.

He blamed lack of rest and the fact that people sleep on top of refrigerators and washing machines, in toilets, in hallways, on rooftops and on floors — after working for up to 18 hours daily.

“How could you not be stressed? You are working for 16-18 hours. You are also far from your family. And when it is time to rest, you sleep on top of the washing machine?” he added.

He said this was a natural progression of Unifil’s history of struggle. “The history of Unifil is the history of fighting for our rights. The history of Unifil is a struggle against racism, against excessive exactions, against low wages. Against long hours of work and against exploitation of migrants in Hong Kong,” Villanueva declared.

He recalled instances when Unifil’s protest actions benefited not just OFWs but also migrant workers
from other countries such as Indonesia, Thailand and Nepal.

When it introduced the two-week rule in 1987, for example, the Hong Kong government was very strict: after an OFW is terminated or finishes her contract, she had to leave within two weeks. But efforts of the group led to a more lenient policy in which three exceptions were allowed: the employer’s death, financial incapacity and departure from Hong Kong. “OFWs are now allowed to find new employers without leaving Hong Kong,” he said.

In 1997, Villanueva said, a legislator proposed a 35 per cent wage cut for migrant workers. Unifil, along with migrant workers’ groups from Indonesia, Thailand, Nepal and other countries joined in the fight against it. “While the wage was still cut,” he added, “it was reduced by only 5%.”

In succeeding years, proposals for more wage cuts were filed, but were opposed by labor groups, until Hong Kong fell into an economic slowdown that forced it to reduce the domestic helpers’ pay in 2003 by $400 to $3,270 – a rate that was level with pay in 1992.

But economic recovery the following year prompted militant migrant groups to fight for pay increases. “Since then, until last year, the government has increased wages every year,” he said.

Villanueva also noted that the group was able to fight off efforts of some Hong Kong officials to denigrate foreign workers.

He cited Chip Chao, who called the Philippines a nation of servants; New People’s Party legislator Regina Ip, who said migrant workers were home wreckers, for snatching the husbands of their empoyers; and her fellow NPP lawmaker Eunice Yung who said foreign workers taking a rest in public places were a nuisance. Villanueva said protest actions led by Unifil forced these people to apologize.

He repeatedly took potshots at other groups criticizing them for holding protests: “They do not know what they are talking about.”

Vicky Casia Cabantac, chairperson of Migrante HK, enumerated other Unifil victories against a
Philippine government that saw OFWs as milking cows.

She cited the abolition of the rule of the government of dictator Ferdinand Marcos, under its labor export policy, of forcing OFWs to remit their income to the Philippines on pain of being fined.

Unifil also formed in 1998 a coalition against government exactions. The result had been reductions in passport and authentication fees, the Consulate staying open on Sundays, and direct hiring being allowed (although the government reimposed a ban in 2006).
The fight for OFWs who were victims of injustice and tragedy has resulted in the enactment of the law known as Magna Carta for OFWs, Cabantac said.

Shiela Tebia Bonifacio, vice-chairperson of Unifil-Migrante, said Unifil is an organization fighting for the welfare and rights not only of migrants in Hong Kong but also of their families left behind in the Philippines.

That is why, she said, Unifil has been vocal against policies that have driven millions of Filipinos to go abroad to find jobs they could not at home.

One of them is the Tax Reform for Acceleration and Inclusion or TRAIN law, which imposes additional taxes on the poor and not on the rich. “We should oppose this because the additional taxes imposed on goods bought by our families are an added burden for migrants, too,” she said.

Sakim na kapatid

Bumalik si Annie sa Hong Kong dalawang taon na ang nakararaan na masamang masama ang loob. Nag for good na kasi siya noon sa kanilang bayan sa Abra pagkatapos ng 20 taong paninilbihan sa among Intsik na taga Mid Levels.

Sa buong panahon ng kanyang pagtatrabaho ay nag-ipon siya para makapagpatayo ng malaking bahay na may apat na kuwarto para sa kanilang limang magkakapatid. Sa isip niya, sapat na iyon para sama-sama silang mamuhay ng mas maginhawa, kumpara noong araw na sa kubo lang sila nakatira.

Ang masaklap ay inangkin ng kaisa-isa niyang kapatid na lalaki ang bahay dahil siya daw ang gumastos doon. Ayon kay Annie, paano naman maipapatayo ng kanyang kapatid iyon e Php3,000 lang ang kinikita nito buwan-buwan at may pamilya pang umaasa sa kanya?

Sa kanyang pagbabalik ay doon lang daw nakita ni Annie ang mapait na katotohanan na mismong mga kapatid mo ay maaari kang walanghiyain dahil lang sa pera. Wala ka raw maaasahan kahit natulungan mo pa sila noong ikaw ay kumikita pa ng malaki.

Sa ngayon ay ang sariling pamilya na lang niya ang kanyang pinaglalaanan mula sa kanyang kinikita sa paninilbihan sa mga among taga Clearwater Bay. Dahil dito ay madali siyang nakapag-ipon at nakapagpatayo muli ng bahay.

Sabi niya, huwag paiiralin ang pagiging maawain dahil pagdating ng panahon ay ang sarili mo lang talaga ang maaasahan mo sa panahon ng pangangailangan. Si Annie ay 50 taong gulang, may asawa, at isang anak na ampon. – Merly Bunda

Dahil sa tinapay

Biglang pinababa si Marites, 30 taong gulang at Ilongga, pagkatapos lang ng tatlong linggong paninilbihan sa among taga Quarry Bay. 

Noong Hunyo 14 ay inutusan siya ng amo na bumili ng burgenr bun sa Wellcome supermarket. Dahil alas siyete pa lang ng umaga ay sarado pa ang grocery kaya bumalik siya sa bahay ng amo. Pagdating niya ay hinanapan siya agad ng amo ng tinapay at nang sabihin niya na alas otso pa ang bukas ng tindahan ay nagalit ito nang husto, at agad siyang pinababa muli.

Habang wala siya ay pinagtatapon ng amo ang kanyang mga gamit mula sa kanilang banyo, at may mga salawal at bra pa siya na sumabit sa bintana. Pagbalik niya ay sinabihan siya ng amo na mag-empake at bumaba ora mismo.

Hindi siya nito binayaran ng kahit magkano. Dala-dala ang kanyang mga gamit ay dumiretso siya sa kanyang ahensiya at ikinuwento ang lahat ng nangyari. Sa hapon ng araw ding iyon ay dumating ang kanyang amo sa ahensiya at binayaran ng buo ang kanyang dalawang buwang sahod, at $700 para sa kanyang annual leave.

Nagsabi din ang amo ng “sorry” dahil may hot temper daw siya. Masuwerte na rin si Marites dahil hinanapan siya ng bagong amo ng ahensiya at hindi na siya pinagbayad muli ng placement fee- Merly Bunda

Hindi pa huli para kay Mia

Sa edad na 38 taong gulang ay nakahabol pa sa huling biyahe si Mia, na taga Dingle, Iloilo. Ikinasal siya noong Hunyo 9 sa isang lalaking nakilala sa pamamagitan ng isang programa sa radyo mahigit dalawang taon na ang nakakaraan.

Binigyan siya ng kanyang amo ng 10 araw na bakasyon, na sapat lang para magpakasal sila ng kanyang kasintahan sa harap ng isang huwes. Kapag nag for good na raw siya pagkatapos ng kanyang kontrata ay saka na sila magpapakasal sa simbahan.

Dahil sa makabagong teknolohiya ay napanatili nilang matatag ang kanilang relasyon. Halos araw-araw silang mag-usap sa pamamagitan ng messenger na walang pinangangambahang malaking bayarin dahil ito ay libre.

Ilang araw bago ang takdang araw ng kanyang pag-uwi ay  namanhikan sa mga magulang niya ang kanyang nobyo at mga kapamilya nito. Wala namang tutol ang pamilya ni Mia, bagkus ay masaya pa sila dahil sa wakas ay nakatagpo din siya ng taong totoong nagmamahal sa kanya.

Kahit biglaan ang kanyang naging kasal ay masaya pa rin si Mia. Ang sabi niya, mas importante na nakapangasawa pa rin siya. Mas matanda si Mia ng pitong taon sa kanyang asawa, pero ang sabi nila, hindi naman importante ang edad dahil nagmamahalan silang tunay. Merly Bunda

Prevalence of cancer among Pinoy workers alarms OWWA

By Vir B. Lumicao

Filipinas who have been working in Hong Kong for a long time seem to be most vulnerable to cancer, and this phenomenon is baffling officers of the Overseas Workers Welfare Administration.

Welfare Attaché Virsie Tamayao told The SUN that many of the medical cases reported to her office recently involved cancer patients. But she could not provide  exact figures due to a lack of statistics.

At the end of June, two OWWA  officers escorted home a female worker who was suffering from a type of cancer. At about the same time, a former domestic worker who had overstayed here for 10 years surrendered and was taken to hospital in Kowloon with an advanced-stage cancer.

Most recently, longtime Mission volunteer Violy Macatol chose to go home, accompanied by an OWWA staff, after being found to be seriously ill with a rare type of blood cancer. And before her, political activist Lily Jimenez who had worked in Hong Kong for more than 20 years, flew home to her native Albay province, along with a concerned friend, after being diagnosed with late-stage bone cancer.

Tamayao, who assumed her post in late May, said she had been assigned to other places, such as Abu Dhabi and South Korea, but it is only here in Hong Kong where she has seen cancer being prevalent among OFWs.

Tamayao said this had prompted  her to wonder  why this is so.

“Notable is, most of those afflicted have been working here for quite some time,” Tamayao said. This has led her to ask the patients about their lifestyle – what kind of food the workers eat here.

“About 80% of illness comes from our food and also lifestyle, stress, stressful work, the environment, even the family, if the worker doesn’t get support system from the family,” Tamayao said.

The phenomenon has prompted her to consider compiling a database of illnesses afflicting OFWs, including cancer.

Cancer victims among OFWs. A group of Filipinos (and an American) gave Lily Jimenez a warm sendoff recently. Violy Macatol bid a teary goodbye to her employer when she left for good (above) while Violy Macatol bid a teary goodbye to her employer when she left for good (below).

Tamayao said OWWA Hong Kong is already preparing its first-semester report on death statistics and hopefully, could make a comparative study on the causes.

She said OWWA is always there to give support to ailing OFWs, starting with the psycho-social aspects.

“We give all kinds of support other than the interventions, like bringing them to the airport, giving them escorts up to the airport in Manila, and requesting the head office if they need an OWWA ambulance to bring them to the hospital in their home place, and contacting their families,” Tamayao said.

OWWA also contacts other agencies that can help a sick OFW set up a livelihood activity so she can reintegrate back home  with some ease.

Fire Services launches life-saving training for OFWs

By Vir B. Lumicao

Filipino domestic workers in Hong Kong could be potential lifesavers after learning basic skills from the Fire Services Department on how to respond to life-threatening emergencies in their employers’ homes.

This was according to FSD and Consulate officials who graced the launching on Sunday, Jul 8, of the “Cardiopulmonary Resuscitation/Press to Shock – Save a Life” Defibrillation Course and “Fire Safety Ambassador Scheme” at the Sheung Wan Fire Station.

Volunteer OFWs go through the routines of saving a life in case of an emergency with the guidance of a HK Fire Services emergency officer. 

The training program offered jointly by the FSD, the Philippine Consulate General and the Domestic Workers Empowerment Project will be held initially at the Consulate on Jul 15 and subsequent six sessions will be held at the Sheung Wan Fire Station.

In his welcome remarks, FSD Director Li Kin-yat cited the crucial role of Filipino helpers in the homes of their employers.

“There is a growing concern about our capability in handling life-threatening emergencies such as out-of-hospital cardiac arrest patient scenarios,” Li said, adding that the survival rate in such cases is higher if CPR/defibrillation is applied soon enough.

So, in August 2017, the FSD started the “CPR /Press to Shock – Save a Life” program with tailor-made skills training manuals in Filipino, Indonesian, Korean, Thai and other languages for the various ethnic groups in Hong Kong.

After noting that Filipinos make up the largest group of domestic helpers in Hong Kong, Li said that as the primary caregivers to many children and the elderly, they can play a key role in making the city a safer place. 

In response, Consul General Antonio Morales thanked the FSD and DWEP for co-organizing the CPR/defibrillation training program. Echoing Li’s remarks, Morales said the program will not only benefit the workers but also the families of their employers.

Morales said the role of the Filipino workers is critical in saving lives.

“There are around 200,000 Filipino domestic workers in Hong Kong, that makes you 200,000 potential life-savers,” he said. 

He said the training will equip the workers with life-saving skills and make them more effective workers.

“One of the priorities of the Consulate’s goal is to offer the community … capacity-building initiatives that will equip you with the knowledge to improve your skills and other knowledge to improve your lives in the future,” he said.

Graduates of the program will receive certificates as fire-safety ambassadors.

DWEP representative Analyn Soriano noted that the training will not only help the workers in doing their jobs, but would also be beneficial to their families and their community back home.

In an interview, Li told The SUN that before the start of the CPR/defibrillation program, FSD conducted fire safety and health education courses for various ethnic groups, including Filipinos.

But he said this is the first life-saving program in which Filipino workers are being trained. He added the FSD aims to train 10% of the city’s population, which in 2017 was estimated to have reached 7.36 million.

“The Filipino domestic workers are part of Hong Kong, so they are included. So we will continue our efforts in extending such education not only to the Filipino community but also to the different ethnic communities in Hong Kong,” Li said.

The launch of the CPR/Defibrillation training program for Filipino workers is part of the FSD’s celebration of its 150th anniversary.

Joining Morales in the event were Deputy Consul General Roderico Atienza and Vice Consul Fatima Quintin.

Maswerte sa dating amo

Maswerte si Mayla dahil itinuring siyang kapamilya ng kanyang mga among German. Sa loob ng pitong taon niya sa Hongkong ay iisang amo lamang ang kanyang pinaglingkuran at siya na rin ang nagpalaki sa mga anak nito.

Nang magpasyang bumalik na sa Germany ang mga ito kamakailan ay inalok nila si Mayla na sumama sa kanila. Ilang beses na ring nakapunta sa Germany si Mayla dahil madalas siyang isama ng mga amo sa kanilang pagbabakasyon doon. Laking tuwa naman ni Mayla mga panahong ito dahil mas malaki ang pasahod sa kanya doon, dahil ito ay batay sa kanilang batas.

Nguni’t kahit di hamak na mas malaki ang kikitain niya kapag pumayag siyang sumama sa Germany ay tinanggihan ni Mayla ang alok dahil ayaw niyang malayo sa mga kamag-anak at kaibigan sa Hong Kong.

Madalas kasi, tuwing araw ng Linggo na pahinga nila, ay sama sama silang kumakain o kaya ay namamasyal, samantalang wala siyang ibang kakilala sa Germany kundi ang mga amo. Naintindihan naman ng mga amo ang kanyang desisyon, kaya hindi siya inawat na maghanap ng ibang lilipatan bago pa sila makaalis ng Hong Kong.

Pero bilin ng amo, sakaling magbago ang kanyang isip ay kontakin lang sila agad.

Sa ngayon ay halos 10 buwan na siya sa mga bagong amo sa Happy Valley at handa na siyang sumuko sa pagod. Halos araw-araw ay maghapon siyang nagluluto, mula sa tinapay at kung ano-ano pang putahe na gusto nilang kainin, kaya namamaga at sumasakit na ang kanyang mga kamay.

Dahil dito ay nagpasya siya na tawagan ang  dating amo, at mabuti na lang ay naghihintay pa rin ang mga ito sa kanya. Agad nilang inayos ang kanyang mga papeles, at ngayon ay may tatlong taong visa na siya sa Germany. 

Kahit ang kanyang mga alaga ay masaya na makakapiling nilang muli ang kanilang yaya. Handa na rin siya na malayo sa mga kamag anak kung ang kapalit ay isang magandang buhay sa Germany. Tutal, alam naman niyang makakahanap din naman siya ng bagong mga kakilala doon.

Si Mayla ay 38 taong gulang at tubong Ilocos Sur. May asawa siya at dalawang anak. Nakatakda siyang lumipad papuntang Germany sa susunod na buwan.– Ellen Asis

Namatay ang alaga

Dalawang alalahanin ang bumagabag kay Selma M. kamakailan habang nagbabakasyon sa Pilipinas. Una, ang matanda niyang alaga ay biglang pumanaw noong Jul 2, samantalang sa Jul 11 pa ang takda niyang pagbalik sa Hong Kong.

Bagamat nalungkot sa pagkamatay ng alaga, natakot din si Selma sa maaaring mangyari sa kanya pagbalik niya mula sa bakasyon. Una, baka hindi daw siya papasukin ng Immigration, o sapilitang i-deport dahil patay na ang kanyang amo. Pangalawa, “Sakaling maghanap ba ako ng bagong employer ay papayagan ba ako na sa Hong Kong na hintayin ang aking bagong visa?

Pinayuhan naman siya na wala siyang dapat ikatakot dahil kahit gamitin pa ng Immigration yung polisiya nila na puwedeng manatili ang isang kasambahay na naputulan ng kontrata ng hanggang 14 na araw ay may lusot pa rin siya dahil sa Jul 16 pa magtatapos ang palugit na panahon, at puwede niyang gamitin ito para maghanap agad ng bagong amo.

“Makiusap ka na lang na i-extend pa visa mo para makapag process ka ng bagong kontrata,” ang payo sa kanya.

Pwede din daw niyang subukan na mag-apply na ng bagong trabaho sa online dahil ikukunsidera naman siyang “finished contract” kaya mas madali siyang makakuha ng amo.

Bukod dito, maraming mga employment agency ang hindi na maniningil sa kanya ng placement fee, at malamang na hindi na rin siya papauwiin ng Pilipinas para doon hintayin ang kanyang bagong visa.

Gayunpaman, pinayuhan din siya na humingi agad ng payo sa mga NGO katulad ng Mission for Migrant Workers para mas sigurado ang kanyang mga gagawing hakbang. - DCLM

Labatt Nida takes up post, ‘will stay until replacement comes’

By Vir B. Lumicao  

It'ss Labatt Nida's second posting in HK

Newly arrived Labor Attaché Nida Romulo says she will do as the Home Office has told her to do – to be the Philippine labor attaché in Hong Kong until her replacement comes.

Labatt Nida disclosed this in an interview with The SUN on Jul 17, her third day in office. She was sent by Labor Secretary Silvestre Bello III to head the Hong Kong post as a replacement of Labor Attaché Jalilo dela Torre, who was recalled for still unknown reasons.

But she could be caught in a bind come Aug 1, when Labatt Jolly is supposed to return to his post as head of the Philippine Overseas Labor Office, as ordered by Bello in a Jun 27 memo.

The only thing that could prevent that happening is if Labatt Jolly somehow fails to fulfill conditions set for his resumption of office: secure an exemption from a ban on the transfer of government personnel ahead of the May 2019 election, and get all the paperwork done.

Romulo, who served as a deputy to two former labor attaches in Hong Kong, Bernardino Julve and Romulo Salud, before being posted as labur attache in Toronto, does not seem perturbed by the confusion that is emanating from the Department of Labor and Employment in Manila.

“Ang order po sa akin is to come to Hong Kong as labor attaché, so, I’ll be the labor attaché until my replacement comes. Kung ano po ang mandate ng opisina namin ay gagawin ko po iyon,” Romulo replied when told about the possibility that there could be two labatts come Aug 1.

“Siyempre, kasama na po ang taking care of the OFWs,” she added.

She said there was no timeframe given for her term as the new POLO head. However, reports from various sources indicate Romulo has only one year to go before compulsory retirement.

On her first three days at work, Romulo was already in the thick of the action, working on, among things, shortening the processing time for work contracts.

She said she had required POLO staff to stay on after normal office hours until they finish the work in hand for the day. That would cut processing time, she said.

But she could not give a fixed number of days for processing contracts because, she said, the documents would also have to pass through the Consulate.

As of now, Labatt Nida said she would await mandates from DOLE, but assured that all the training programs that have been going on at POLO would continue.

Asked if she had any word from Bello about his reported scrapping of the OFW ID which was promised early last year in place of the much-disparaged overseas employment certificate or OEC, she said she had yet to receive instructions on this.

As for her return to Hong Kong, she said she was impressed by the physical changes in the city – the many new buildings and ongoing works – and astonished by how much rents have risen.

For now, she is still staying in a hotel, she said.

 

 

P3.757-T proposed budget for 2019 lower than for ‘18

The Department of Budget and Management will ask Congress to appropriate P3.757-trillion cash-based budget for the national government in 2019.

The amount is P10 billion lower than the P3.767 trillion budget for 2018. It is equivalent to 19.4 percent of the Gross Domestic Product (GDP).

Budget Secretary Benjamin Diokno said the budget proposal will be submitted to the House on July 23 to coincide with President Rodrigo Duterte’s third State of the Nation Address.

The Cabinet approved the budget proposal in a meeting last Monday that lasted until 3 a.m. the next day, Diokno said.

The 2019 budget will finance the wider fiscal-deficit program for 2019 of P624.4 billion, equivalent to 3.2 percent of GDP, with the expenditure program at P3.833 trillion, exceeding the P3.208-trillion revenue target.

The Duterte administration seeks to accelerate the ambitious “Build, Build, Build” infrastructure program by increasing spending on education, healthcare and social services.

The budget shifts to an annual cash-based budgeting system from the multi-year obligations-based system at present. Diokno said this would further slash underspending, which has been on a decline in the past two years.

Under cash-based appropriations, agencies will be forced to spend their respective budgets within the fiscal year, or else would lose them.

In the past, the obligations-based budget allowed disbursements within a two-year period.

This means “agencies will no longer submit projects to the DBM that are not yet implementation-ready,” Diokno explained.

“Government spending will continue to be a growth driver for the Philippine economy, especially as we invest on public infrastructure and human capital development. We are optimistic that we will virtually eradicate underspending in fiscal year 2019, as we transition to cash-based budgeting,” Diokno said last week after a meeting of the multi-agency Development Budget Coordination Committee (DBCC).

PCG officers meet with Indonesian counterparts

Officers from the Consulates General of the Philippines and Indonesia met on July 11 to discuss issues of mutual concern, including money lending practices, recruitment malpractices and assistance-to-nationals cases.

A statement issued on the Philippine Consulate’s website said the meeting was led by Consul General Antonio A. Morales and his Indonesian counterpart, Tri Tharyat, at the latter’s invitation.

The meeting came in the wake of reports of the seizure of 859 Philippine and Indonesian passports from the house of an unlicensed money lender in Tsuen Wan.

Last year, 250 other passports, all belonging to Filipino nationals, were also seized by the police in a raid on another illicit money lending scam allegedly run by a local Chinese couple and eight Filipinas who acted as their runners.

Both consulates face the problem of firming up guidelines on issuing new passports to their nationals who lost their documents to illegal money lenders from whom they borrowed money with interest at up to 125% a month. Hong Kong laws set the maximum interest for loans at 60%.

According to the PCG statement, both consulates “looked looked forward to their continued close partnership and cooperation to protect the rights and promote the welfare of their respective citizens, especially household services workers, in Hong Kong.”

Officials of Philippine and Indonesian consulates discuss measures to protect their nationals.

Nawawala daw ang asawa

Nagpadala ng mensahe ang isang Pinoy na may initials na S.Q. sa isang lider ng komunidad kamakailan para humingi ng tulong dahil halos isang taon na raw na nawawala ang asawa niya. Ibinigay niya ang pangalan ng kanyang asawa, numero ng HK ID passport at kontrata, at pati ang pangalan at address ng amo nito sa Kowloon.

Nang tanungin siya kung humingi na siya ng tulong sa Konsulado ay sinabi nito na nagpadala na daw siya ng email, pero walang sumagot.

Sinubukan ng lider na hanapin sa Facebook ang asawa ni S.Q, at lumitaw ang isang public post noong Disyembre ng nakaraang taon kung saan lumabas na may komunikasyon pa sila. Nang tanungin si S.Q. tungkol dito ay sinabi niyang huli silang nag-usap ng asawa nitong January lang, na ang ibig sabihin ay mga kalahating taon pa lang sila talagang walang komunikasyon.

Dagdag pa ni S.Q., hindi na daw sinasagot ng asawa ang mga tawag niya sa messenger at sa telepono. Ibinigay niya ang numero ng telepono ng asawa at iminungkahi na tawagan ito at baka sakaling sumagot.

Noong una ay hindi nga sinasagot ng babae ang telepono, pero hindi naglaon ay nag return call ito. Agad nitong itinanggi na nawawala siya, at sinabing kaya hindi na niya sinasagot ang mga tawag ng asawa ay dahil lagi itong nanghihingi ng pera, at kapag hindi nabigyan e nanggugulo.

Dati raw ay lagi niya itong pinadadalhan ng mula Php5,000 hanggang Php20,000 at binilhan pa ng “kuliglig” (bisikleta na may motor at side car) nang makuha ang kanyang long service pay, pero hindi pa rin makontento. Sa katunayan, sa pag-uwi daw niya sa Disyembre ay sa ibang bahay siya tutuloy dahil sa ginagawa ng asawa.

“Huwag nyo hong papansinin dahil hindi naman ako nawawala,” ang sabi ni misis. “Galit lang ako talaga sa kanya.”

Agad namang pinadalhan ng mensahe ng lider si S.Q. para itanong ang tungkol sa sinabi ng asawa pero madiin ang naging pagtanggi nito. “Hindi totoo ang sinasabi nya, bakit pati anak ko at mga apo ayaw kausapin at hindi nagpapadala ng pera sa kanila?”

Hindi napigilan ng lider na sabihan ito ng, “Bakit kailangan niya kayong padalhan ng pera? Kawawa naman siya sa kakatrabaho, di ba? May pamilya na anak ninyo, dapat siya na ang tumutulong sa nanay niya.”

Walang nasabi bilang tugon si S.Q. kundi, “Di bale na lang ho. Salamat ho.” – DCLM

PCG warns of longer process for replacing passports-for-loans

Filipinos who use their passports as collateral
for loans face a tough time getting a replacement

By Daisy CL Mandap

An officer of the Consulate has quelled speculation that Filipinos who use their passports as collateral for loans will be sent home with just a one-way travel document to get them through Hong Kong Immigration.

“It is not our job to send home Filipinos for whatever reason,” Consul Paulo Saret, head of the Consulate’s assistance to nationals section said, when told of the borrowers’ fears that they would be yanked out of their jobs in Hong Kong and told to leave.

Talks of this nature surfaced after hundreds of Filipinos who borrowed money from an elderly loan shark in Tsuen Wan effectively lost their passports when they were confiscated by police during a raid on the money lender’s home on Jul 4.

But Saret warned, replacing the lost passports would be difficult.

“We won’t give them new passports immediately. We will first seek the advice of the Head Office when they come to us with a request to renew their passports,” said Saret.

He also said only three Filipino domestic workers had so far admitted losing their passports to the loan shark, and asked for replacements. Their requests have all been sent to the Director of Passports of the Department of Foreign Affairs for consideration.

Consul Saret

But Saret agreed there could be hundreds of Filipinos who lost their travel documents in the process.

“We’re still trying to contact the officers in charge to find out how many of the 859 passports seized from the moneylender belonged to Filipinos,” he said.

At the same time, he said he would seek ways to get Hong Kong authorities to make money lenders realize the risk that they are taking by giving unsecured loans to domestic workers,

“We will meet with them (authorities) and maybe suggest ways on how both parties could help prevent this from happening again.”

In response to queries from The SUN, the Hong Kong police said that a 63-year-old local man was arrested in Tsuen Wan on Jul 4 for “lending money at excessive interest rates” and “carrying on business as a money lender without a license.”

The man was subsequently released on police bail and was told to report back in mid-August while the Regional Crime Unit of New Territories South continues its investigation.

Three passports were seized from the arrested man, and a further 887 passports were found in his residence in Shek Wai Kok Estate.

An initial investigation reportedly revealed that the arrested man had offered loans totaling over $3 million to more than 800 victims with interest that exceeded the legal rate of 60 per cent per annum. All borrowers were told to surrender their passports and employment contracts as collateral for the loans.

A total of 240 Philippine  passports were seized from a money lending syndicate in March last year

Earlier, on March 12 and 13 last year, officers of the Organized Crime and Triad Bureau also seized about 240 Philippine passports as part of its operation codenamed “Thunderbolt 17” and “Polarline” from an unlicensed money lending operation.

The illicit operation was reportedly headed by a local couple who hired several Filipinas to act as their runners or agents. All the victims were foreign domestic helpers.

Initial reports indicated the group had made a profit of $12 million in just eight months from loans totaling $10 million.

According to the police spokesperson, as of Jul 12 this year, “a 49-year-old local woman, a 50-year-old local man and 12 foreign women aged between 34 and 58 have been arrested for “conspiracy to lend money at excessive interest rates” and “conspiracy to blackmail”.

They were released on police bail and were told to report back in mid-August this year.

Apart from the passports, also seized from the suspects were employment contracts and $106,000 cash.

According to the police, their investigation revealed that the arrested persons in this case “belonged to the same syndicate which offered loans at an effective interest rate exceeding 120 per cent per annum to about 1,200 foreign domestic helpers from March to October, 2016.”

The domestic helpers were asked to surrender their passports and employment contracts as surety for the loans. 

‘Costly’ birth documents hinder return of OFW mothers and children, NGO says

By Vir B. Lumicao

Filipino migrant women with babies born out of wedlock in Hong Kong are sometimes deterred from going home by the high cost of obtaining birth certificates at the Consulate, says PathFinders, a group helping pregnant women in need.

The non-government organization has asked if some of the fees could be waived to help ease the burden on the women so they could go home with their babies as soon as possible.

But Consul Paul Saret, who heads the assistance to nationals section of the Consulate, said they cannot waive or reduce fees unilaterally because these are set by the Home Office, but they can find other ways to help the women if necessary.

Consul Paul Saret

Consul Saret said that concerned parties could formally request the Department of Foreign Affairs for a fee waiver. PathFinders can also go to the Consulate to discuss the issue.

“We have to evaluate each case and if an applicant is really desperate for help then we will consider it an ATN case,” Saret said.

He said the Consulate is accountable to the Home Office for reductions in income if it waives fees. At the same time, the post should not bear the cost of indiscretion on the part of migrant Filipinos.

The problem over the fees has become urgent as Immigration authorities began speeding up hearing asylum and torture claims in the past year.

In some cases, migrant mothers would rather see their babies become undocumented or give them up for adoption because of the prohibitive fees, a PathFinders officer said.

“Registering babies for birth certificates in the Consulate costs only $200, but for those born out of wedlock, it costs $800 to $1,000. It’s very expensive for the mothers,” said Jessica Chow, co-director of services, social work and healthcare at PathFinders.

PathFinders' Carmen Lam and Jessica Chow.

The additional cost is said to cover the extra documents required before an illegitimate child can be issued a birth certificate. These include fees for amending the personal details of a mother who came to Hong Kong bearing her husband's surname, which she can't give to her child sired by another man.

Chow told The SUN in an interview on Jul 4 that there had been instances where mothers would cancel or delay their planned repatriation because they couldn't pay for their children’s documentation. Under Hong Kong law, the mothers cannot work while their claims are being processed.

When that happens, she said, the NGO would try to find partners who would shoulder the cost of documentation and repatriation of both mother and child.

The Immigration Department has been speeding up its screening of asylum and torture claims and sending back home those who fail the process, in line with the Security Bureau chief’s call last year for faster reduction of the backlog.

As of the end of March, there were 255 Filipinos among the 4,420 claimants for non-refoulement, or against being sent back home, according to Immigration data. This is nearly half the peak of 483 Filipino applicants at the end of September 2016.

Carmen Lam, director of community education and outreach at PathFinders, told The SUN that the NGO is also adjusting to the new situation.   

“We have heard a lot of recent cases… facing deportation who were being repatriated quickly. Therefore, we have further developed our Home Country Integration Programme initiatives and strengthened our partnership with our community partners in assisting our migrant mothers and children to reintegrate in their home country,” Lam said. 

Lam said that in early September, a PathFinders team will visit the Philippines to evaluate the impact of the reintegration program and see what improvements need to be made, if any.

In a meeting in May with officials from the Consulate and other community partners, PathFinders obtained key contacts in the country who could help the returning mothers and children ease their way into Philippine society.

Filipina DH ‘shocked’ when rings found in her backpack

By Vir B. Lumicao

A Filipina domestic helper has claimed in court of being shocked when her employer pulled out a diamond ring from the pocket of her backpack on Apr. 24.

Jeambreth Algura made the statement during her trial in Kwun Tong court on Jul 10 on a charge of theft for allegedly stealing two diamond rings owned by her employer, Lau Yi-ki.

Kwun Tong court 

Magistrate Chu Chung-keung reserved judgment on the case to Jul 23.

Algura who took the witness stand on the second day of her trial, told the court that Lau, who had been suffering from stress, sent her on an errand on Apr 24. When she came back, she noticed that her umbrella, which she usually put in the pocket of her backpack, was in the wrong place.

She also saw two police officers in the flat, and they told her she was being investigated for the loss of her employer’s two rings. Algura said she was not told by her employer that some rings were missing.

The maid then said she saw Lau opening her luggage and spilling all her personal belongings onto the living room floor, while her husband and the officers watched.

The employer then opened her backpack and also spilled its contents on the floor, Algura said.

Then the woman knelt, took something from underneath and lifted her left hand, saying: “This one! This one!” Algura said she saw one ring.

When one of the officers took the ring and went over to the employer’s husband, she said she noticed there were two rings. The officer approached Algura and asked her how the rings got into her backpack.

She said she did not know what to say because she was wondering how the rings got into the backpack.

“I was shocked,” she said when she was asked how she felt being suspected of stealing.

Upon cross-examination by the prosecution lawyer, Algura mentioned she was told once by the elder son of Lau, who lived in a separate unit,  that his mother wanted to take revenge on her because his younger brother was closer to the maid than their mother.

On Jul 10, the younger son, Ching-chun, gave evidence for the defense.  When asked about Algura’s performance, he said: “She is very helpful. In fact, she is very honest, even if she broke something, she would communicate with me immediately.”

He said Algura has been with serving the family 6-7 years. “She was very honest and a nice person,” he said, adding he was very close to her. The 16-year-old was only 8 when Algura took up her employment with the family in Yau Tong.

The young Lau said when the officers arrested Algura, he was very concerned about her. Asked by the prosecutor if he showed his concern for Algura to his parents, he said yes.

Algura was remanded in custody after the hearing. Chu had previously refused her bail application and so has the Court of First Instance. She has been in detention since Apr 24.

Filipinos in US$5 billion bank draft case press bail bid

The US$5 billion bank draf was presented to the HSBC headquarters in HK
(photo by J del Torre)

By Vir B. Lumicao

Eastern Court Magistrate Peter Law has adjourned a new bail application by two Filipino tourists arrested for allegedly presenting a fake US$5 billion bank draft to HSBC in June, while waiting for them to submit a Hong Kong address.

The counsel for Elmer P. Soliman, 57, and Eric Jude P. Soliman, 31, who claimed to be a secretary and engineer, respectively, applied for bail for his clients on Jul 13, saying their relatives were in court with bail money.  But Law demanded a local address from their lawyer.

“If I consider their bail application, where will they stay? They must give me an address,” Law told the lawyer.

He cited court records showing, third defendant, lawyer Eliseo L. Martinez , 46, had already provided an address in Saikung. His bail application, however, was still rejected.

The two Solimans also tried to apply for bail earlier, but the prosecution opposed their application.

The defense lawyer said the Solimans’ kin, tourists who were due to leave on Jul 19, would comply with the address requirement before they return home.

Magistrate Law adjourned the hearing until Jul 19 and told the defendants and their relatives to return on that date.

The three suspects were arrested on Jun 25 while transacting business at the HSBC main office in Central. The prosecution said the three defendants went that day to the bank with two other unidentified persons.

At the bank, Soliman reportedly talked to a female staff and opened an account, presenting a government bank draft for US$5 billion that was handed to him by Martinez. Suspicious staff called the police and the three were arrested.

A subsequent raid on their room in a Tsimshatsui hotel led to the seizure of a suitcase with documents.

The case is the latest in a series of failed attempts by Filipino tourists since December 2016 to cash allegedly spurious bank instruments involving billions of US dollars in Hong Kong financial institutions.

A Consulate officer monitoring the cases says money scams by people claiming access to Marcos-era hidden wealth in the form of bank instruments seem to be resurging. Those involved have reportedly been showing the fake documents to “investors” and have apparently lured Filipinos, many of them professionals, to come to Hong Kong to get them encashed.

This has been corroborated by informants in the Philippines who said some people are going around offering vouchers that entitle investors to a hefty profit once the bank instruments are exchanged for cash in Hong Kong.

      

Among recent cases was the one involving 75-year-old tourist Maria Ilao O. Gosilatar who was arrested by police, along with a local accountant, on Dec. 9, 2016, after they tried to cash a check for US$50 million at the Hang Seng Bank headquarters in Central.

The case is pending in the District Court for trial as Gosilatar waited more than a year before she could obtain the services of a lawyer assigned by Legal Aid.

Gosilatar, allegedly the chairwoman of a Bulacan-based charity group Mama Mary 2000 International Foundation, said Philippine police had told her she had been conned.

On Oct 18 last year, Elena S. Orosa walked into a Hang Seng Bank branch on Hankow St, Kowloon, to cash US$2 billion in bank drafts. She and a fellow Filipina were arrested after police were called. Orosa’s case is awaiting trial in District court.

The frequency of the apparent scams increased around the Lunar New Year this year, when visitor Noel Rambuyon presented a wad of Thomas Cooke traveler’s checks worth US$50,000 at a money shop in Central.

He was arrested and charged with “using a false instrument” in Eastern Court, but his case has been moved to the District Court.

The biggest of these allegedly false bank instrument cases involves Brudencio J. Bolaños, an elderly Filipino who allegedly tried to update his account at HSBC on Apr 9 using a US$943 billion deposit slip ostensibly issued by the bank on Jul 25, 1983.

His allegedly tried to convince staff that the document was genuine. He was nabbed and charged with “using a false instrument”. His case will be heard in District Court this July.