Recruitment agency raided, worker nabbed
By Chito O. Aragon
Cebu Daily News
First Posted 12:14:00 05/07/2009
Filed Under: Employment, Overseas Employment
A secretary of a recruitment agency was arrested in an entrapment operation in Talisay City, Cebu yesterday.
Mechel Lopuz, 24, was arrested by operatives of the Criminal Investigation and Detection Group in Central Visayas (CIDG-7) after accepting P3,000 in marked money from a complainant on the second floor of the Tabunok Commercial building.
Ma. Ana Liza Laguna, manager of the Platinum Brothers International Manpower Agency Inc., was not around during the operation.
Police said charges of large scale estafa will be filed against the secretary and Laguna today.
Supt. Ritchie Posadas, CIDG-7 deputy chief, said they conducted the raid after at least 20 applicants complained that the agency failed to deliver their promise to find them jobs abroad despite having made payments.
Posadas said the agency was not registered with the Philippine Overseas and Employment Administration (POEA) and was previously known as Aqua-Gem International Manpower Corporation whose license was suspended by POEA for certain violations.
The agency occupied the same room rented by 64-year-old lawyer Timoteo Gabison Jr., who is an uncle of Laguna.
The raid did not go smoothly when Gabison intervened.
Gabison confronted the police and questioned the manner documents of the agency were confiscated.
Gabison, who said he was not the legal counsel of his niece, said he had to face the police since he was the one renting the place.
Gabison said the agency was allowed to hold office in the building for free while waiting for its permit from the POEA.
Gabison denied that the agency's transactions were made inside the room.
The CIDG-7 said it would investigate if Gabison had a role in the agency.
A female complainant from Mindanao, who asked not to be named, said that in 2007 she applied with the agency and spent P135,000 for her application.
The complainant said the agency promised to send her to Macau and was later told she would be sent to Cyprus to work as a caregiver.
The complainant said she started doubting the offer when several months passed and the agency had yet to send her abroad.
The applicant said she later knew that Laguna and the owner of the agency had a conflict and were not authorized to accept money from applicants.
Another female applicant said that she had already spent P105,00 for her applications but the agency failed to send her abroad.
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