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Filipina theft victim to go home as sked, thanks to fellow OFWs

Posted on 30 July 2021 No comments

By Daisy CL Mandap 

The stolen bag was dumped beside a pillar on Theatre Lane leading to Queen's Road

Remember the Filipina domestic worker who lost her bag on Chater Road, with all her money and important documents inside, just eight days before her scheduled return home?

Well, she will be able to go home as scheduled on Monday, Aug 2, thanks to kind-hearted fellow Filipinos who have pitched in to help replace part of the $12,000 that she lost, and who have accompanied her to the Consulate to obtain a travel document in place of her stolen passport.

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In a phone conversation, Rizalyn M. Caro said the online group, Domestic Workers Corner, has raised an amount that may not cover all her losses, but is substantial enough for her to bring home to her family back in Isabela.

DWC founder Rodelia Villar has reportedly called her up to say they will be turning over the money to her this Sunday, in time for her flight back home.

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Caro is grateful, too, to the Mission for Migrant Workers, in particular her case officer Esther Bangcawayan, who helped her report the theft to the police immediately, and to the Consulate to get the one-way travel document that will allow her to fly home.

The Mission has also been providing food and shelter to Caro, who would otherwise have been more despondent after losing the money she had saved up for years, apart from her passport and Hong Kong ID card.

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She would have lost other important documents, too, like a sealed letter from Immigration that she’s meant to present at the airport on her departure as well as her plane ticket, had the sneaky thief not left them inside her bag that was dumped shortly after it was stolen.

Caro said she was informed about a bag that had been left beside a pillar on Theatre Lane, the MTR exit that leads to Queen's Road Central, by someone who read the post about the theft shared by DWC.

Gone were the crisp dollar bills she had taken out of her “alkansya” (piggy bank) when it became clear that Immigration was not going to let her process a new work contract in Hong Kong after being terminated twice in succession.

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Caro, a single mother who has worked in Hong Kong for five years, said she became unlucky with her last two employers who fired her in succession.

Through those years, she said she put aside all the crisp $20, $50 and $100 bills she could lay her hands on and dropped them into her piggy bank. She even went to the extent of offering to change the lai see money that her friends got during Chinese New Year to keep up this saving quirk.

When she finally broke the piggy bank, she found out that she had saved a total of about $12,000 and decided to take out all the money with her last Sunday, Jul 25, hoping to remit much of it home.

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Mga alas dose pa lang noon, kaya may oras pa para magpadala ng pera,” she recalled. (It was just about noon at that time, so there was enough time to remit money).

But in a twist of fate, she decided to pass by Chater Road on the way to the remittance center to buy some inexpensive T-shirts for “pasalubong” back home.



She said she made two stops along the way while buying t-shirts. At the last stop near St George’s building she absent-mindedly put down her bag on the pavement as it had grown heavy from some of the shirts she had stuffed inside. In a split second it was gone.

Iyak ako ng iyak noon. Nagtanong ako sa dalawang grupo na nasa malapit, pero wala daw nakakita kung sino ang kumuha.” (I cried so much then. I asked two groups nearby if they had seen the person who took my bag but they all said no.

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Caro said the thief or thieves must have passed by her sides during the getaway, but she was surprised that no one around had seen them because the area was full of people.

With help from the Mission, she immediately reported the theft to the Central Waterfront Station. Later in the afternoon, someone had reported seeing her bag dumped somewhere, with her money, passport and HKID gone.

She also went to some remittance shops in nearby World-Wide Plaza, and asked to be alerted in case someone with a wad of crisp dollar notes would try to remit or get them changed into other currencies.

Staff at one of the shops did call her later to say that a man had just changed $3000 in crisp HK dollar bills to peso, but when she and Bangcawayan followed up on the tip, they were told that because of privacy concerns, they could not disclose any information about the transaction.

Since then, she had not heard from the police again. She said she was planning to drop by the station before flying home to ask if the CCTV cameras in the area have been checked in case they caught the culprit in the act.

Chater Road on a Sunday could be this busy

Caro was also preparing to go to the Overseas Workers Welfare Administration to find out what other preparations she need to go ahead of her flight, and what financial assistance she could apply for when she gets home.

Earlier, she said she had been to the Department of Social Welfare and Development office at the Consulate where she was given $300, but with the admonition that “Walang pera ang DSWD dito, nasa Pilipinas lahat.” (The DWSD office here has no money, it’s all in the Philippines).

The DSWD officer also reportedly told Caro and her companion that she herself was only earning Php8,000.

At first, Caro said she felt sorry for herself because some people who learned about her plight from a Facebook post of the Mission had bashed her online, blaming her for being careless, even stupid, for being so neglectful. Some even said wrongly that she had overstayed her visa because she was carrying a sealed letter from Immigration.

But she eventually got over the feeling when she learned of how her fellow migrant workers, led by DWC and some readers of The SUN, had taken it upon themselves to raise money for her so she would not go home empty-handed and despondent.

Those who want to send a little help to Rizalyn through DWC may check out this link: https://www.facebook.com/groups/748251425562682/posts/1775532516167896

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Elderly Fil-Am acquitted of trafficking 1.5kg of cocaine

Posted on 29 July 2021 No comments

By Vir B. Lumicao

The High Court jury acquitted the defendant by a unanimous verdict

An elderly US citizen of Filipino descent who came to Hong Kong expecting to inherit a US$10.5 million fortune promised by a Nigerian man he met online, was acquitted today, Jul 29, of trafficking in dangerous drugs.

The High Court jury returned a unanimous verdict after a trial that dragged on for 18 days.

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Rogelio G. Purugganan, 78, had been detained since he was arrested by Customs officers at Hong Kong International Airport on Jul 12, 2019, upon his arrival from the United States on a long trip that included a stopover in Addis Ababa, Ethiopia.

Purugganan, who refused help from the Consulate shortly after his arrest, saying he was a US citizen, pleaded not guilty at the opening of the trial on Jul 2 to one count of bringing into Hong Kong 2.08 kilograms of suspected cocaine concealed in his suitcase.

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The slab contained 1.54kg of pure cocaine with an estimated market value of $2.3 million.

Defense lawyer Michael Arthur told the jury at the close of the trial on Monday that his client, who was 76 at the time of his arrest, came to Hong Kong to claim what the Nigerian, David Boyce, said was his inheritance from a deceased wealthy man.


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Boyce reportedly told Purugganan in email exchanges the money was already in a Hong Kong bank. Boyce sent the defendant three fake certificates purportedly from the World Bank, International Monetary Fund and a Nigerian bank about the fund’s authenticity.

Arthur said the defendant was a victim of scammers preying on the elderly mostly in the US and Europe to use them as drug couriers.

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“There is no indication in the prosecution evidence that Rogelio knew he was carrying the drug in his suitcase,” Arthur said in his closing argument on the 15th day of the trial that was originally scheduled for 14 days.

He cited cases in the past decade where 10 mostly European retirees were enticed by crime syndicates to join an investment meeting here. Once here, the retirees were told to go to Australia and New Zealand to meet their sponsors.


They were arrested at HKIA when it turned out the suitcases issued to them by the syndicate had crystal methamphetamine hidden in secret compartments.

In November 2015, six duped “drug mules” who had been detained for seven years were acquitted by Justice Zervos, who said the elderly detainees had no knowledge of the drug in their luggage. He scolded the prosecution for not going after the perpetrators instead.

Arthur said it has been widely reported in media that the scammers befriend unsuspecting elderly retirees on social media or by telephone and offer them free overseas travel on various pretexts, including investment opportunities and other scams.

The 2kg of cocaine found on Purugganan was concealed in this suitcase

In an overseas phone interview with the defendant’s wife and his son last week, Arthur and prosecutor Anthony Sherry were told that since about 10 years ago, Purugganan had received thousands of emails about huge fortunes left by deceased people that were waiting to be transferred to trustees abroad.

They said he entertained the emails because he had then just retired from government service as a paralegal and Internal Revenue Service staff and seemed to be bored.

They said he was fond of replying to the email senders, while his family had been warning him those were so-called Nigerian 419 scams that had been preying on gullible elderly people. So they were surprised when he told them he was leaving for Hong Kong.

Arthur said the defendant’s itinerary took him from New York to Addis Ababa, where a man on Boyce’s instruction replaced his suitcase for the trip to Hong Kong. He said it was the man who packed the suitcase for him.

Boyce also assured the defendant the money was already in Hong Kong, the lawyer said.

“Are you sure I’m going to get the money?” the defendant reportedly asked Boyce when he was in Addis Ababa and the Nigerian replied, “Yes, the US$10.5 million you get already in the bank.”

Arthur said the jury knew that they are supposed to acquit a defendant if there is no evidence to prove his guilt beyond reasonable doubt. In this case, there was no proof Purugganan knew that cocaine was concealed in his suitcase, the barrister said.

Judge Audrey Patricia Campbell-Moffat told the jury about a report on scams published Wednesday by the South China Morning Post. She expressed her concern they could have read the report and influence their verdict.

She told the jury to decide on their verdict based on the evidence they had and what they heard from the prosecution and the defense.

Prosecutor Sherry, in his closing address to the jury Wednesday, pressed his case that the defendant came to Hong Kong to deliver the cocaine to a drug syndicate that is controlling the illicit trade in the city.

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Elderly residents line up for vaccines as 2 more imported infections reported

Posted on No comments

By The SUN 

The 2 tested negative on arrival, but turned positive on their 3rd day in quarantine

Two new imported cases of Covid-19 were reported today, Jul 29, and both carried the mutant L452R strain commonly linked to the Delta variant.

In addition, one of the patients who had flown in from the United States, had received two doses of the BioNTech vaccine in Hong Kong, one on Mar 17 and the other on Apr 7. He also tested positive for antibodies.

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Both he and the other patient who came from Tanzania, arrived in Hong Kong on Jul 25 and tested positive on their Day 3 test while in hotel quarantine.

The Centre for Health Protection also reported the case of a 46-year-old resident who left Hong Kong on Jul 15 and tested positive for Covid-19 on his arrival in London on Jul 17.

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As a result, Rosedale Hotel in Causeway Bay where he had stayed before leaving Hong Kong was put under compulsory testing last night.

Some of the elderly applicants were in line as early as 6am (RTHK photo)

Meanwhile, many elderly residents queued up early at community vaccination centres (CVCs) across Hong Kong to take advantage of the new walk-in scheme for them which kicked off today.

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Under the program, people aged 70 and older no longer have to book an appointment to get a Covid-19 vaccine. All they have to do is secure a ticket that is given out at all CVCs starting at 7:45 am each day, indicating the time on that day when they can get vaccinated.

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Despite government’s advice that anyone can queue up for the tickets on behalf of an elderly recipient, many of the vaccine applicants had lined up themselves, well ahead of the start of the distribution.

According to a report from RTHK, a man who lined up for a ticket at a Lai Chi Kok CVC said he was there as early as 6am. He lived alone and didn’t know how to use the internet, so he had to go get the ticket himself.


The government said it will issue 4,500 tickets each day to encourage more elderly residents to get vaccinated. Those aged 70 and above were found to have the lowest vaccination rate among all age groups.

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Filipina helper jailed 10 months for stealing employer's jewelry worth $147k

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By Vir B. Lumicao 

Millare stole several pieces of gold jewelry given to the employer by her late husband

A Filipina domestic helper was sentenced to 10 months in jail today, Jul 29, after she admitted stealing $147,000 worth of gold ornaments early this year from her employer in Tseung Kwan O.

Karen K. Millare, 31 and single, begged for leniency through her lawyer, but the magistrate said the sentence was the lightest he could give her, as her offense was a breach of trust and the value of the stolen goods was not small. 

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The prosecutor said the jewelry, which the widowed employer Chung Siu-fong, 74, claimed were bequeathed to her by her deceased husband, were believed to have been  stolen in January and April this year.

Wan Chai police discovered the theft in their regular check on pawnshop transactions when they noticed the stolen items were hocked by Millare between Jan 4 and Apr 23 in pawnshops in North Point and Wan Chai. They found out she was Chung’s helper.

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The officers went to Chung’s place at Ming Chin House (Block D), Ying Ming Court, Po Lam, on Jun 16 and showed her photos of the pawned jewelry. She confirmed they were the jewelry inherited by her husband and passed on to her.

She said she stored the jewelry in a safe that she locked in her wardrobe then kept the only key in a handbag inside her bedroom. When she and the officers inspected the box, they discovered the jewelry missing.


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The officers searched the bedroom of the helper and found one more gold necklace and a gold ring with emerald stone among her belongings. Chung confirmed those were also hers.

Millare was arrested on the same morning and was taken to the Wan Chai Police Station where she admitted during a video interview that she stole the items and pawned them on various dates.

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The stolen jewelry were two gold necklaces bought at high-end jeweler Chow Sang Sang for $30,000 and $42,000 and two bracelets also bought from the same shop for $35,000 and $40,000.

The prosecutor said the defendant had a clear record in Hong Kong. She added that the four stolen items will be returned to the police pending agreement between the investigators and the pawnshop.


The defense lawyer said Millare came to Hong Kong in 2017 to work for Chung as domestic helper. She had a clear record and admitted taking the jewelry out of greed.

He said the Filipina had a good relationship with the employer, with whom she was on her third employment contract. The lawyer said she pleaded guilty, was remorseful and wanted to compensate the owner, but she had been jobless since her arrest.

The magistrate said he could only give the defendant a one-third discount.

Bustamante is accused of stealing clothes from Wong's Ornaments at Euro Trade Centre

Garments theft

Meanwhile, a Filipina waitress was charged today with stealing assorted garments from a shop at Euro Trade Centre on Des Voeux Road Central.

M.A. Bustmante, 37, was accused of stealing a pair of trousers, a pair of shorts, two pairs of socks, three pairs of denim shorts, three t-shirts, four vests and 10 underpants.

The items were allegedly taken by the accused on Jul 15 at Wong’s Ornament Shop on the ground floor of the building.

The magistrate adjourned the case until Sept 14 at the request of the defendant’s duty lawyer, who said he needed legal advice.

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24 FDHs, 5 others arrested as police smash money laundering syndicate

Posted on 28 July 2021 No comments

By Vir B. Lumicao 

Police display money and other items they seized in an earlier money laundering case (File)

Police have arrested 23 Filipina and one Indonesian domestic helpers, as they smashed a romance scam and money laundering syndicate allegedly operated by three Nigerian men and two Filipina residents.

They announced the arrests at a press conference held earlier today, Jul 28.

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At least 35 bank accounts in the name of the helpers were reportedly used by the syndicate to launder more than $27 million obtained from at least 20 online romance scams and two email scams carried out from July 2020 to May this year, the police said.

Officers from the Financial Intelligence and Investigation Bureau raided several locations across Hong Kong on Monday and Tuesday in an operation codenamed “Morningray,” and arrested the 29 suspects, mostly from their employers’ homes.

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The helpers were released on bail with orders to report to the police in late September.

Two Nigerian men believed to be the leaders of the syndicate and another Nigerian and the two Filipina residents who were said to be core members have been detained and still being investigated, the police said.

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One of the two alleged ringleaders has a Hong Kong identity card while the other holds a recognizance form, a temporary identification document that allows the bearer to remain in Hong Kong temporarily.

The core members, who include the two Filipina residents, were tasked with finding women willing to open bank accounts, then retrieving the illegal proceeds from ATMs.

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All the arrested suspects are being investigated for “conspiracy to deal with property known or believed to be proceeds of an indictable offense,” or money laundering.

Investigators said the group has been operating for about a year, offering monetary rewards as little as $1,000 to induce the 24 helpers to open a local bank account and hand over their ATM cards and bank account information.


In the online romance scams, the syndicate members who claimed to be professional workers, targeted 20 victims, aged between 21 and 73, whom they met on social media. Using deception, they convinced the victims to remit money to the accounts that they had taken over.  

After the victims deposited the money, the scammers used the helpers’ ATM cards to immediately withdraw or transfer the illicit funds to other bank accounts.

Police said the victims in the email scam were two local companies and an employee of an overseas company. The total amount they lost exceeds $13 million.

During the operation, personnel seized a batch of exhibits, including a cash counter, more than 100 ATM cards and approximately $330,000 in cash. The officers also froze the bank accounts involved, which were still holding approximately $1.5 million.

Police sources estimate that 8 in 10 cases that they investigated in recent weeks that involved Filipinas pertained to their ATM cards and accounts being used for money laundering.

The case is still under investigation and further arrests cannot be ruled out, police said.

They warned that money laundering, which could include an act as simple as letting someone’s ATM card to be used by another person, is a serious crime.

Police in a webinar with the PCG warn FDHs not to fall into the laundering trap

“The public, including foreign domestic helpers, should not open bank accounts for others to use. They should not lend their bank account to others for illegal purposes,” the police said.

“According to Hong Kong laws, anyone who knows or has reason to believe that a certain property, in whole or in part and directly or indirectly, is obtained from a crime and deals with it commits money laundering,” the police said.

Police said a person convicted of money laundering is liable to a maximum penalty of $5 million fine and imprisonment for 14 years.

Any person who is convicted of conspiracy to defraud, such as knowingly lending one’s ATM card to people engaged in the illicit act, is also liable to a maximum sentence of 14 years in prison.

Another daughter of Saudi diplomat tests positive for Covid-19

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By Daisy CL Mandap 

The Tai Koo block where the siblings resided was locked down on Jul 19 

The 17-year-old daughter of a Saudi Arabian diplomat in Hong Kong has tested positive for Covid-19 and the mutant strain, L452R, on her 7th day test in a quarantine center.

She is the sister of a 13-year-old girl and an 11-year-old boy, who were both found infected four days after they all arrived on Jul 16 aboard flight QR 818 from Saudi Arabia.

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The younger girl was listed as being in critical condition a few days later, but is now said to have improved slightly to “serious.”

The siblings’ arrival tests at the airport all showed they did not carry the virus. But the result turned positive for the two younger kids on their third day tests while they were supposedly undergoing home quarantine.

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She showed symptoms on Jul 17, but still went to several places with her brother, including the Peak Galleria, Citygate mall and the Ngong Ping cable car ride while they were meant to be isolating in their house at Tang Kung Mansion in Tai Koo Shing, Quarry Bay.

Later, it was found out the girl had also been to two shops in the Tai Koo Shing mall.

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As immediate family members of an official from a foreign country, they were exempted from hotel quarantine but were meant to observe strict protocol, like being fetched by a private vehicle from the airport, and driven directly to the place where they were supposed to isolate.

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The elder sister, their father, their driver and domestic worker, were all moved to a government quarantine centre on Jul 20, after the children’s infections were detected.

The elder daughter started having symptoms of Covid-19 yesterday, when her test result also showed she had been infected.


She took the number of cases in Hong Kong today to 11,980.

 

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