3中国经济罪逃犯被菲律宾移民局逮捕
· 2023-01-19

菲律宾移民局(BI)周三报告称,当局近日在一系列行动中逮捕三名因经济犯罪而被中国当局通缉的中国人。

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菲律宾移民局(BI)周三报告称,当局近日在一系列行动中逮捕三名因经济犯罪而被中国当局通缉的中国人。


移民局长诺曼·陈新戈(Norman Tansingco)在一份声明中表示,逃犯搜捕组成员逮捕了63岁的周某和50岁的张某,两人都是女性。在1月8日另一次行动中56岁的张某在巴兰玉计市(Paranaque)被捕。


张某在Tambo社区的一次行动中被捕,而周某和张某在New Seaside Drive被捕。


张某因在中国涉嫌参与经济犯罪,被福鼎市公安局通缉。据称,他成立了数家投资公司,以承诺高利率的房地产公司为幌子,诈骗了100多名受害者。该骗局骗取受害者超过4000多万人民币,约合3.265亿披索。


另一方面,去年12月,江苏省扬州市和上海市的检察院分别对这两个女性中国公民发出了逮捕令。


两人被指控是从事非法走私和生产假冒商品的集团的成员。


逃犯搜捕组负责人Rendell Ryan Sy(莱恩·施,译音)表示,三名外国人立即移交到位于达义市(Taguig)米骨丹区(Bicutan)的移民局拘留设,等待驱逐出境。







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