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NBI agents arrested the 2 alleged traffickers at NAIA Terminal 1 |
Two Filipinas, one bound for Thailand along with an alleged human trafficking victim; and another, who tried to intervene in the first woman’s detention, were recently arrested by operatives of the National Bureau of Investigation and charged with human trafficking and illegal recruitment.
Named suspects in a press release issued by the NBI yesterday, June 18, were Kaye Alfaro and Dahlia Mendez Batiller. The two are believed to be part of a bigger group involved in fake documentation to allow the trafficking of Filipino workers to scam hubs in Cambodia.
The arrests on June 12 came after a passenger, alias “Maria”, was stopped at Ninoy Aquino International Airport Terminal 1 as she was about to leave for Thailand.
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Basahin ang detalye! |
When questioned by immigration officers, she disclosed that she had been promised a job as customer service representative in Thailand with a salary of Php60,000 and as a nude model in Cambodia, where the pay would be USD5,000.
Maria said Kaye told her to pay Php70,000 to an alleged “escort” at the Bureau of Immigration who would guarantee that she would pass scrutiny.
However, both women were offloaded by immigration officers who noticed inconsistencies in their accounts of their intended travel.
The second arrest was made after Dahlia visited the NBI office at the alleged instruction of a certain Hanna, to intervene in the investigation of Kaye and Maria.
Further investigation revealed a network of individuals involved in the alleged trafficking of Filipinos for work in Cambodia, where they are likely to end up being used to work as online scammers.
Apart from Kaye, Dahlia and Hannah, also named as part of the syndicate were a certain Ian and a Jemar Pajarito.
Kaye and Dahlia who were found not to be licensed recruitment agents were placed under arrest by agents of NBI-IAID while Maria was sent to a social worker with the Department of Social Work and Development for processing according to standard procedure for trafficking victims.
In what appears to be a related incident, a passenger identified only as Mary was arrested at NAIA Terminal 3 as she was about to fly to Kuala Lumpur, Malaysia.
This was a day after another Filipina passenger bound for Malaysia was found to have a fake NBI border stamp and boarding pass, and she named Mary as the source.
In turn, Mary pointed to a certain Hayya Diane Molina as the source of the fake documents.
Molina, also known as
Diane Fiona, reportedly introduced herself as an immigration officer who could
help Mary’s illegal departure from the Philippines. She asked Mary to transfer
USD1,920 (or Php110,000) for this help.
Following Mary’s arrest, Diane was picked up at NAIA Terminal 3 where it turned out she was not an immigration officer as she claimed, but a technical support staff of a private company maintaining card readers at the immigration counters.
Diane, Kaye and Dahlia were arrested on charges of illegal recruitment under section 6 of RA 8042 or the Migrant Workes and Overseas Filipinos Act of 1995 as amended by RA10022, and of human trafficking under section 4 of RA 9208 or Anti-Trafficking in Persons Act of 2003, as amended by RA 11862.
Hannah and her other alleged accomplices are still being sought.