Bureau of Immigration (BI) Commissioner Norman Tansingco believes that the more than 400 foreign nationals who the agency has blacklisted in November for being petitioned by fake companies is just the tip of the iceberg.
Tansingco said that he met with Justice Secretary Jesus Crispin Remulla last Monday to update the Department of Justice (DOJ) on the ongoing investigation.
“During our initial investigation, at least 40 travel agencies and liaison officers are suspected of being involved in the scheme, and we reported to the SOJ a total of 116 employers found to be fake,” said Tansingco.
Last year, the BI reported to the DOJ the blacklisting of 459 aliens after the audit of its verification and compliance division (VCD) revealed that said foreign nationals had been using fake companies in their 9(g) visa applications.
A 9(g) pre-arranged employment visa is a requisite for foreign nationals working in the Philippines.
“Last November, we recommended to the SOJ the cancellation of the visas of these aliens, as well as the issuance of show case orders against those who involved in the application,” said Tansingco. “We also recommended the issuance of show cause orders against 4 BI lawyers and the abolition of the Legal Division’s visa task force,” he added.
The BI Chief shared that a fact-finding group has also been established to dig deeper into the incident implicating the 4 BI lawyers.
In December, the BI released an advisory suspending the acceptance of applications of companies with single proprietorships as petitioners.
Fake companies petition 400 aliens – BI audit
According to Tansingco, this was a result of his discussions with the Secretary of Justice (SOJ), as sole proprietorship companies were mostly used by the erring aliens. He shared that they are keen on auditing visas issued within the last 5 years.
Tansingco said he believes that the initial findings submitted by the VCD are just the tip of the iceberg, and they are expecting more blacklistings once the investigation is concluded.
“Once we discovered the scheme, we immediately informed the DOJ who approved our recommendations,” said Tansingco. “As such, we have reorganized the visa-issuance procedures, palit lahat top to bottom, including the procedures in accepting, reviewing, assessing, up until the issuing of the visas. Tingin namin baka abutin ng one thousand or more ang mga foreigners that are petitioned by these fake companies,” he added.
Tansingco said he would not hesitate to recommend to the Secretary the imposition of administrative disciplinary sanctions against BI personnel who are found to be involved in the fraudulent scheme.
Under civil service rules, the Secretary of Justice is the administrative disciplining authority of BI employees and personnel.
“Anti-corruption measures has always been on top of our priority list following the many issues that the BI has faced in the past,” said Tansingco. “Kaya may mga ganito tayo ngayong auditing. These auditing and investigations are resulting in the uncovering of schemes that could have otherwise grown and festered. We are thankful to the SOJ for his continuous support in our initiatives to cleanse our ranks,” he stated.
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