MANILA, Philippines — Two foreigners wanted in China for their alleged involvement in large-scale economic crimes were arrested in Maniladream club, the Bureau of Immigration said.
In a statement on Monday, November 4, the bureau said Chinese national Su Yan, 47, and Hong Kong national Hui Chi Lam, 55, were apprehended on October 31 in their condominium along Masangkay St. in Tondo, Manila.
Immigration Commissioner Joel Anthony Viado said the agency's fugitive search unit carried out the arrests under a mission order he issued in response to a request from the Chinese government.
China's officials had sought the agency’s assistance in locating and deporting the fugitives.
"They will be deported for being undesirable aliens, and their names will be placed on our blacklist, barring them from re-entering the Philippines," Viado said in a statement.
Chinese authorities believe Su and Hui were involved in an illegal investment scheme, colluding to sell financial products without the necessary licenses or qualifications.
Since the scheme began in 2018, the suspects were alleged to have accumulated over 59 million yuan, equivalent to approximately $8.2 million (P478,191,200.00), by defrauding investors.
The bureau also disclosed that arrest warrants were issued for Su and Hui by the public security bureau in Luxi County, Jianxi, China on March 17 of this year.
The agency further noted that both men violated Philippine immigration laws by overstaying after their tourist visas expired, without applying for an extension.
Su and Hui are being held at the bureau’s detention center in Camp Bagong Diwadream club, Taguig City, while awaiting deportation proceedings.