Chinese ‘money launderer’ collared
Chinese authorities alleged that Xu and her accomplices facilitated the transfer of illicit funds through underground banking channels.
· 1 MIN READ
Daily TribuneTopic
Chinese authorities alleged that Xu and her accomplices facilitated the transfer of illicit funds through underground banking channels.
· 1 MIN READ
Travel to and from Middle Eastern destinations reportedly plunged by about 80 percent in the first quarter, a stark dip in an otherwise steady flow of global…
· 2 MIN READ
The Bureau of Immigration (BI) said it continues to expect strong international passenger traffic in the coming weeks despite ongoing tensions in the Middle…
· 1 MIN READ
A top official of the International Border Management and Technologies Association (IBMATA) is urging port regulators to install e-gate systems at all ports to…
· 2 MIN READ
Given its highly intrusive nature, many I-130 petitioners feel unavoidably anxious upon receiving a biometrics notice.
· 2 MIN READ
The Bureau of Immigration (BI) on Monday warned Filipinos against using illegal “backdoor” exit schemes, citing the heightened risk of human trafficking…
· 2 MIN READ
The proposed joint venture between SOCOTECO II and Ignite Power is reigniting a long-standing issue in the country’s power sector: whether the current…
· 2 MIN READ
Immigration authorities have intercepted and rescued a Filipina passenger at the airport who was allegedly being trafficked for an illegal surrogacy scheme…
· 1 MIN READ
The Bureau of Immigration (BI) on Saturday reported the arrest of two Japanese nationals wanted for fraud in an operation in Batangas.
· 1 MIN READ
The Bureau of Immigration (BI) has arrested two foreign fugitives in separate operations in Pampanga and Parañaque City amid the government’s intensified…
· 1 MIN READ
The Philippine National Police (PNP) on Wednesday unveiled P506 million worth of new vehicles and tactical equipment aimed at boosting operational readiness…
· 1 MIN READ
The Bureau of Immigration (BI) has placed all personnel on full deployment as the Holy Week travel rush intensifies, with international departures at the…
· 2 MIN READ
The Bureau of Immigration (BI) is urging international travelers to arrive at airports at least three hours before their scheduled flights to avoid delays…
· 1 MIN READ
The Bureau of Immigration (BI) arrested three Pakistani nationals for immigration violations in General Santos City.
· 1 MIN READ
A 25-year-old Filipino man who was trafficked to work in a scam hub abroad has safely returned to the country after enduring forced labor and abuse, the Bureau…
· 1 MIN READ
A Filipino man who was trafficked to work in a scam hub abroad has safely returned to the Philippines, the Bureau of Immigration (BI) said Saturday.
· 1 MIN READ
The Bureau of Immigration said Friday it is pursuing legal action against a Chinese national accused of using multiple identities, following forensic findings…
· 1 MIN READ
Bureau of Immigration (BI) agents arrested a Chinese national wanted for large-scale telecom fraud during an operation last Wednesday in Barangay Bel-Air.
· 1 MIN READ