New illegal recruitment, human trafficking raps vs. Makati-based recruitment agency

Published by rudy Date posted on December 19, 2018

by Mike Navallo, ABS-CBN News, Dec 19, 2018

MANILA – An alleged victim of illegal recruitment and human trafficking filed a complaint against a Makati-based recruitment agency at the Department of Justice on Wednesday morning.

Twenty-nine-year-old “Amelie,” not her real name, accused Joseline International Manpower Corporation (JIMC), its president Joseline Bañoza and employee Flor Bongcawel of violating the Migrant Workers Act and the Trafficking in Persons Act when they allegedly promised her employment in other countries.

This is the same agency that was subjected to a raid and then sued by the National Bureau of Investigation in November.

Amelie said she was recruited in Zamboanga City in October this year to work as a household service worker in Oman.

With 15 other applicants, they boarded a ship bound for Manila and stayed at a house in Kaunlaran Village in Caloocan City, where, she said, they were subjected to strict security.

In her complaint, she alleged that almost all of their movements were monitored and they were not allowed to leave the house without a companion.

“Sobrang strict. Tapos kapag lumalabas sila, kinukuha mga cellphone namin, baka tatakas kami,” she told reporters before the filing of her complaint Wednesday.

She further alleged that during her stay in the house, 10 applicants left, leading to tighter security.

Some applicants, she said, were not allowed to get their passports and other documents and were also warned about getting blacklisted at the Philippine Overseas Employment Administration (POEA) if they tried to escape.

“These threats made by the agency had sown fear to (sic) me. I was forced to stay at the accommodation building as I know that they have my documents and do not have the money to pay them for their alleged expenses. I likewise feared that I might be blacklisted before the POEA or worse, criminal or civil cases against me,” she said in her complaint.

Amelie said some of the other applicants in the house had been staying there for 9 months.

Labor Undersecretary Jing Paras, the head of the labor department’s task force against human trafficking, said 9 months is too long a time to wait for deployment.

“Kung magrecruit ka parang maximum niyan dalawang buwan madedeploy ka na. Nine months parang masyado nang depriving of the freedom which is not allowed under RA 10364 yung law against human trafficking and illegal recruitment,” he said.

RAID

Amelie left the house only on November 21, after agents of the NBI and personnel of the Caloocan City Social Welfare and Development Office raided the house in response to a complaint filed by an applicant.

Paras said 93 applicants were rescued in that raid.

Of this number, 36 subsequently filed a complaint before the DOJ on November 22. The complaint alleged the agency was not licensed to recruit workers for overseas employment.

Despite the raid, Amelie said several employees of the agency continued to contact her, promising to send her abroad at their expense, in exchange for her signing of a settlement agreement.

She instead approached Philippine Anti-Crime Commission Chair Manuelito Luna who asked the help of Paras in looking into her case.

Paras and Luna accompanied Amelie in filing her complaint.

“We are warning them that sooner or later, the law will overtake them. After Christmas, we will start going after intensifying our efforts against these human traffickers,” he said.

Luna, meanwhile, said he is investigating the alleged involvement of an Isabela-based prosecutor who is supposedly protecting his live-in partner, agency owner Bañoza.

Luna however admitted, he has yet to verify the information.

July 2025

Nutrition Month
“Give us much more than P50 increase
for proper nutrition!”

Invoke Article 33 of the ILO Constitution
against the military junta in Myanmar
to carry out the 2021 ILO Commission of Inquiry recommendations
against serious violations of
Forced Labour and Freedom of Association protocols.

Accept National Unity Government (NUG)
of Myanmar.  Reject Military!

#WearMask #WashHands #Distancing #TakePicturesVideosturesVideos

Time to support & empower survivors. Time to spark a global conversation. Time for #GenerationEquality to #orangetheworld!

July


3 July – International Day of Cooperatives
3 Ju
ly – International Plastic Bag Free Day
 
5 July –
World Youth Skills Day 
7 July – Global Forgiveness Day
11 July – World Population Day 
17 July – World Day for
International Justice
28 July – World Nature Conservation Day
30 July – World Day against Trafficking in Persons 


Monthly Observances:

Schools Safety Month

Nutrition Month
National Disaster Consciousness Month

Weekly Observances:

Week 2: Cultural Communities Week
Micro, Small, and Medium Enterprise
Development Week
Week 3: National Science and
Technology Week
National Disability Prevention and
Rehabilitation Week
July 1-7:
National Culture Consciousness Week
July 13-19:
Philippines Business Week
Week ending last Saturday of July:
Arbor Week

 

Daily Observances:

First Saturday of July:
International Cooperative Day
in the Philippines

Categories

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.