THE Bureau of Immigration (BI) has launched deportation proceedings against nine foreign nationals apprehended for attempting to smuggle P440 million in undeclared cash. Immigration Commissioner Joel Anthony Viado announced on Tuesday that the individuals, who were arrested last week at the Mactan-Cebu International Airport by the Philippine National Police Aviation Security Group (PNP AVSEGROUP), also face criminal and anti-money laundering charges in Philippine courts.
The group comprises seven Chinese nationals, one Indonesian, and one Kazakhstani. Commissioner Viado emphasized that the BI’s actions are in line with immigration laws prohibiting foreigners from engaging in activities that threaten national security.
“Once they face their criminal charges, these individuals will be deported and blacklisted from re-entering the Philippines,” Viado stated.
The significant amount of undeclared cash seized underscores the seriousness of the offense and highlights the BI’s efforts to combat illicit financial activities within the country.
The case is expected to undergo further investigation to determine the source of the funds and the intended purpose of the attempted smuggling. The BI’s swift action demonstrates its commitment to enforcing immigration laws and protecting the Philippines from potential security risks associated with illegal money transfers.
metrosundaily
