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rRvelations of an arrested BOI chief

Discussion in 'Expat Section' started by mokum, Jul 31, 2019.

  1. mokum

    mokum DI Senior Member

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    Someone send this to me via Facebook

    Jon T. Hermosisima, July 29 at 1:54 AM ·
    Bureau of Immigration Ex-Chief of Legal, Arvin Cesar Santos, who was arrested and charged by the Manila Prosecutors office for Graft and Corruption during his term, has revealed detailed information of a corrupt syndicate of prosecutors between the DOJ Prosecutors and the Bureau of Immigration Legal Department.
    The Ex-Chief of Legal Arvin Cesar Santos said: "I will tell all, I am not taking the fall for everyone, I was a small part of a good old boys network". This criminal syndicate consists of DOJ and Immigration Prosecutors that were classmates, alumni, and fraternity brothers from Law Universities. These brothers, which I was a part of, controlled the fate of hundreds of foreigners charged with immigration violations. These foreigners were detained until they paid, they either paid us or if they appealed our negative decisions to the DOJ Prosecutors, they would have to pay them to get a positive decision in their favor. If foreigner case files were reviewed over the past 4 years, they will see that no hearing before the Special Board of Inquiry was ever heard, only 3 cases of bail were ever granted and those 3 had to pay 100k under the table to get them approved! We made it crystal clear, no bail was granted!
    Arvin Cesar Santos with remorse in his voice told that "these poor foreigners were denied bail at immigration and denied bail at the DOJ, we would make sure no one got bail, this would break their will power, force them to pay big money!" Their cases were administrative in nature, if they did have criminal charges in the courts, they had already granted bail, but we denied them anyway so that we could fill our pockets.
    The ex-chief of legal admitted that if the foreigner resisted or filed complaints with any agency like the Ombudsman or Office of the President, we would retaliate by losing filings and motions, delay answering until the last possible minute, place their file at the bottom always, never seeing the surface. We would make a simple resolution last years, all the while, the foreigner remains at the Bicutan Immigration Detention Center. "If they complained against our brothers, we would make the foreigner and his family suffer, we gave a clear message, resist and you will suffer!"
    When asked who was involved in this criminal syndicate of prosecutors, Arvin Cesar Santos replied: "Take your pick, who would refuse payoffs of 300,000 - 2,000,000 PhP?" Every prosecutor at the DOJ that handles Immigration Appeals and the Immigration Legal Department is involved! All this going on right under the nose of DOJ Secretary Leila De Lima.
    Arvin Cesar Santos stated: "If the case files of foreigners that had cases on appeal were ever reviewed, they would find cases of arbitrary decisions." When asked for an example,
    Arvin Cesar Santos described a case of an Indian national who paid 2.2 million PhP in November 2013 to DOJ prosecutors to overturn his Summary Deportation Order. Thangam Madhana Gopal was charged with being an overstaying alien and in possession of fraudulent immigration papers/visa stamps, married to a Filipina with 2 children. He had been convicted of crimes involving moral turpitude, hoarding, black marketing or profiteering and was set for deportation. Thangam Madhana Gopal's release was based on humanitarian reasons. The Indian's resolution only took a few months because of the large payoff.
    Arvin Cesar Santos could not remember names but he said an Estonian who was 17 years overstaying and had several criminal cases pending in the courts was issued a release order by the DOJ Prosecutors but there is a recent case with an American businessman who was 2 months overstaying and has yet to be arraigned on a minor criminal charge, has been denied bail and his Summary Deportation Order upheld by the DOJ Prosecutors because he filed a complaint about a corrupt BI Prosecutor, Mark Anthony Antonio, that was handling his case and was fired from the Bureau of Immigration; some of his classmates are DOJ Prosecutors that were handling his case when it was appealed. They upheld the SDO not because of its merits but because they were going to punish this American for complaining.
    Arvin Cesar Santos also disclosed another case that is presently in the DOJ Prosecutors Office on appeal for a Summary Deportation Order issued by the Bureau of Immigration. He states: "A Greek businessman that owns a call center in Cebu that employs hundreds of Filipinos was illegally arrested and detained by BI, he has no visa violation and his passport was in order, he had no criminal case in the Philippines." He was charged as being an "undesirable alien" because of a mere letter from the USA embassy asking to validate his entry into the Philippines and if his passport was authentic, allegedly a fugitive but no authenticated copies of the arrest warrant were ever produced. The Greek embassy verified his passport and citizenship was authentic, BI verified that all his visa renewals were confirmed legitimate. "We tried to squeeze him for millions of pesos but he refused to pay." Instead, the Greek businessman started filing criminal complaints against various BI officials which included ex-Commissioner Ricardo David Jr., ex-Special Prosecutor Liza Julie Interior Madera, ex-Chief of Intelligence Marie Antonette Bucasas Mangrobang, Executive Director Eric Dimaculangan and Field Agent Armello De Castro. Most have either resigned, were reshuffled or presently being investigated by the Commission on Human Rights and will be charged.
    His current appeal at the DOJ has been in review for almost a year, add in the 6 months prior in the Bicutan Immigration Detention Center, "he has been detained for over 16 months and he has not violated any laws." Arvin Cesar Santos added that "This Greek businessman will be made to suffer as long as the DOJ prosecutors can drag out his case." They want reciprocity for him causing problems and filing complaints. He is one of the reasons the BI Bicutan money making machine has halted. He has cost corrupt BI officials millions of pesos in payoffs.
    Commissioner Siegfred Mison continues to say publically "come forward and tell us who these corrupt BI officials are, so that we may deal with them" but complaints are filed, evidence presented and yet the corrupt BI officials are either reshuffled or left in the same positions. The foreigner complaining is the one punished!
    Arvin Cesar Santos said: "The list of cases are endless, there was No Due Process of Law, every case has human rights violations and I knew it all, now I am in fear for my life. I know too much about the corrupt officials at BI and the DOJ Prosecutors Office.
    If I do not reveal all now, I will be executed in the streets or they will go after my family, we are currently in hiding! The Philippine Press will not run my story; we all know how the Philippine Media is controlled. I must reveal all just to protect myself and my family, I have no choice."
     
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  2. tis me

    tis me DI Member

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    Motormouth see what you are up against.
     
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  3. Show Pony

    Show Pony DI Forum Patron Highly Rated Poster Showcase Reviewer

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    People that don't keep their Visa up to date should take notice.
    I think an important point is; if you complain about some officials you can end up in a world of hurt.
    I follow a FB page Foreigners for Justice. The BI jail is a place to be avoided.
     
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  4. Rye83

    Rye83 with pastrami Admin Secured Account Highly Rated Poster SC Connoisseur Veteran Army

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    Aww, poor guy. Hopefully he gives up all the names before he takes a bullet. Chances are slim.

    Some country should give him asylum, then tell him it will cost him 50 million USD in bribe money after he arrives and then send him back to the Philippines. Give him that hope of a long and happy life in another country and then strip it away. People like this are the scum of the earth.
     
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  5. Show Pony

    Show Pony DI Forum Patron Highly Rated Poster Showcase Reviewer

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    He said he's sorry, but he's not. He's only sorry he got caught. ( Lyrics from some song I heard ).
    FYI; the BOI have a thing called a MISSION ORDER. This is the power to detain (not arrest) a person without warrant or charge. BOI has been known to use that power when someone with influence has a grudge and wants you out of the way. Examples being a business partner or an angry girlfriend.
    BOI have been known to ignore Court orders to release a person as their mission orders are made at the whim of the BOI and is a "legitimate" tool to detain a person.
    Be careful who you upset.
    I reference two FB pages. Voice from a box and foreigners for Justice. Those may not be entirely believable all the time but mostly they seem true.
    Be careful which battles you pick.
     
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  6. Roadwitch80

    Roadwitch80 DI Member

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    Song: Take a bow
    Artist: Rihanna


    Sorry, couldn’t resist.
     
  7. Obliged Friend

    Obliged Friend DI Forum Adept Veteran Army

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    I cannot locate on the internet an Arvin Santos has been arrested.
     
  8. IggyPop

    IggyPop DI Member Showcase Reviewer

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    I fought the law, and...
     
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  9. Roadwitch80

    Roadwitch80 DI Member

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    ...the law won.

    The Clash
     
  10. redhorse

    redhorse DI Forum Adept

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    Something strange going on!

    The Facebook post seems to have been taken from this posted in 2014 by "Foreigners for Justice":
    https://shamelessimmigration.blogsp...WF7PjnL5PhZNLoh8mKbI8UtYIhYM25ZXQXpwRpFS7hep0

    But within days (back in 2014), Santos issued a statement on the BOI website denying that he had ever made those statements/accusations:
    http://immigration.gov.ph/55-february-2014-press-releases/361-atty-arvin-santos-statement

    And he's still listed as the BOI contact for "Visa, Deportation, Legal Matters":
    http://immigration.gov.ph/contact-us/main-office
     
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