EXCLUSIVE: NBI to summon anew Bureau of Immigration officials and employees involved in the pastillas scam for unexplained wealth. | via @Nikobaua
Lifestyle checks conducted by the NBI Special Action Unit showed one security guard who has a net worth of 10.2M. He is designated as a chief of staff for an immigration official. | via @Nikobaua
In 2015 his networth was at 3.9M. In 2016, he declared no liabilities and his networth rose to 10.2M. His salary is at 14,641. This is the same year when POGO or offshore gaming started in the country. | via @Nikobaua
A senior immigration officer with a monthly salary of P32,000 declared a net worth of P27.9-M. This includes several condominium units, houses and SUVs. | via @Nikobaua
The NBI says they will still give the officials of the Bureau of Immigration a chance to be heard. While their SALNs should’ve declared all their businesses, they will be asked how they accumulated their wealth. | via @Nikobaua
The NBI’s surveillance video showed that several of Bureau of Immigration officials and employees were using SUVs, sports cars and luxury vehicles. | via @Nikobaua
According to the NBI’s investigation some of the officials also had monthly out of the country trips. | via @Nikobaua
Immigration officer turned whistleblower Jeffrey Ignacio says, the Bureau of Immigration is not strict in validating what employees declare in their SALNs. | via @Nikobaua
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