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[2024년]카지노투자사기-신만승
Author
B**
Date
2025-03-02 06:24
Views
469
니노이 아키노 국제공항(NAIA)의 이민국(BI) 요원들이 자국에서 수배 중인 신만승(54세)을 체포했다.
탕싱코는 신 씨가 인터폴 수배자 명단에 포함된 것 외에도 바람직하지 않은 외국인으로 추방된 외국인에 대한 BI의 감시 대상에 포함되어 있다고 말했습니다.
BI-인터폴에 따르면 신 씨는 사기 혐의로 기소된 후 지난 2월 24일 대구지방법원에서 체포 영장을 발부받았습니다.
한국 당국은 2018년 10월부터 2019년 7월까지 신 씨가 피해자에게 원금 대출 상환 외에 10%의 이자를 허위로 약속하여 카지노 사업에 투자하도록 유인했다고 주장했습니다. 그러나 신 씨는 약속을 어기고 피해자에게 8억 2천만 원, 즉 거의 60만 달러를 가로챈 후 필리핀으로 도피했습니다.

Bureau of Immigration (BI) officers at the Ninoy Aquino International Airport (NAIA) arrested another South Korean national who is a wanted fugitive from justice in his country.
In a statement, Immigration Commissioner Norman Tansingco identified the passenger as Sin Man Seung, 54, who was intercepted at the NAIA terminal 1 afternoon of June 21 while he was about to board a Philippine Airlines flight to Busan, South Korea.
Tansingco said Sin was stopped from leaving after his name prompted a positive hit in the BI’s Interpol system while being processed at the immigration departure counter.
He was then referred to the immigration supervisors on duty who verified and established that the passenger and the person who is a subject of the Interpol hit are one and the same person.
The Korean was subsequently turned over to personnel the BI’s border control and intelligence unit (BCIU) who then brought him to the bureau’s warden facility in Taguig City where he is detained pending deportation proceedings.
Tangsingco said that aside from being on the Interpol’s wanted list, Sin is also in the BI’s watchlist of foreigners who have been charged with deportation cases for being undesirable aliens.
“We will deport him to Korea and perpetually ban him from re-entering the country by putting him in our blacklist,” the BI chief added.
According to the BI-Interpol, Sin was issued an arrest warrant last February 24 by the Daegu district court after he was charged for fraud.
Korean authorities alleged that between October 2018 to July 2019 Sin enticed a victim to invest in a casino business by falsely promising the latter a 10-percent interest in addition to the repayment of the principal loan.
However, the Sin reneged on his promise and instead fled to the Philippines after defrauding the victim of more than 820 million won, or nearly US$600,000.
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