NA-INTERCEPT sa Ninoy Aquino International Airport (NAIA) ng Bureau of Immigration (BI) officers ang isang Chinese national na wanted sa Beijing kaugnay sa pagkakasangkot nito sa big-time pyramid investment scam.
Batay sa report ni BI port Operations Chief Atty. Carlos Capulong ng NAIA kay Immigration Commissioner Jaime Morente, kinilala ang suspek na si Yao Kunmin,56-anyos.
Nahuli ang suspek noong Hulyo 21 sa Departure area ng NAIA Terminal 1 habang pasakay sa kanyang Royal Air flight papuntang Wuxi China.
Ayon sa report ng Chinese authorities sa pagitan ng taong Mayo 2019 at Abril 2020 si Yao ay nag-operate ng foreign exchange investment platform sa pamamagitan ng internet at nakaenganyo ng ilang Chinese na mag-invest sa kanya.
Nakakulimbat ito sa kanyang mga biktima ng tinatayang aabot sa 12 milyon Renminbi o katumbas ng $1.8 milyon ang halaga bago tumakas papuntang Pilipinas.
Sinabi sa report,nagoyo ni Yao ang mga biktima sapagkat pinangakuhan nito na makakakuha ang ito ng malaking kita at rebates bukod sa kanilang capital investment. FROILAN MORALLOS
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