South Koreans wanted for fraud to be deported by BI | ABS-CBN
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South Koreans wanted for fraud to be deported by BI
South Koreans wanted for fraud to be deported by BI
MANILA -- Two South Koreans wanted for fraud in their homeland were nabbed by the Bureau of Immigration on separate operations in Manila and Cebu last January 7 and 8, 2025.
MANILA -- Two South Koreans wanted for fraud in their homeland were nabbed by the Bureau of Immigration on separate operations in Manila and Cebu last January 7 and 8, 2025.
The BI said Choi Wonchul and Lee Jihwan are set to be deported to face prosecution in South Korea.
The BI said Choi Wonchul and Lee Jihwan are set to be deported to face prosecution in South Korea.
Both Choi and Lee are the subject of a red notice from the International Criminal Police Organization, according to the BI.
Both Choi and Lee are the subject of a red notice from the International Criminal Police Organization, according to the BI.
"We will expel and ban them from re-entering the country for being undesirable aliens. The Philippines is not a sanctuary for wanted criminals," BI Commissioner Joel Anthony Viado said in a statement.
"We will expel and ban them from re-entering the country for being undesirable aliens. The Philippines is not a sanctuary for wanted criminals," BI Commissioner Joel Anthony Viado said in a statement.
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The BI said Choi is the subject of an arrest warrant from a court in Seoul where he was charged with embezzlement and fraud.
The BI said Choi is the subject of an arrest warrant from a court in Seoul where he was charged with embezzlement and fraud.
Choi supposedly worked as a car dealer in 2008 and pocketed approximately US$65,000 of the payments made to him by customers.
Choi supposedly worked as a car dealer in 2008 and pocketed approximately US$65,000 of the payments made to him by customers.
Meanwhile, Lee is the subject of a warrant of arrest from a court in Changwon District for beating and robbing a compatriot.
Meanwhile, Lee is the subject of a warrant of arrest from a court in Changwon District for beating and robbing a compatriot.
The BI noted that Lee and his accomplice allegedly attacked and forced his victim to transfer 10 million won or roughly US$6,800 into his bank account, while the latter was restrained with duct tape.
The BI noted that Lee and his accomplice allegedly attacked and forced his victim to transfer 10 million won or roughly US$6,800 into his bank account, while the latter was restrained with duct tape.
Read More:
Bureau of Immigration
deportation
South Korea
Choi Wonchul
Lee Jihwan
International Criminal Police Organization
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