Italy: Philippines Govt. investigating two Filipino owned recruitment agencies over fraudulent & illegal recruitment
摘要
日期: 2023年10月5日
地点: 意大利
企业
Golden Power (recruitment agency) - Recruiter受影响的
受影响的总人数: 数字未知
外劳和移民工人: ( 数字未知 - 菲律宾 - 未知行业 , Gender not reported )议题
招聘费回应
Response sought: 否
后续行动: As of October 2023 the Department of Migrant Workers had formed a fact-finding team into the alleged "massive illegal recruitment".
信息来源: News outlet
摘要
日期: 2023年10月5日
地点: 菲律宾
企业
Alpha Assistenza - Recruiter受影响的
受影响的总人数: 48
外劳和移民工人: ( 数字未知 - 菲律宾 - 未知行业 , Gender not reported )议题
招聘费回应
Response sought: 否
后续行动: As of October 2023 the Department of Migrant Workers had formed a fact-finding team into the alleged "massive illegal recruitment". In November, The National Bureau of Investigation (NBI) filed criminal charges against the firm. In February 2024 the firm was found "guilty of conducting illegal recruitment activities in the Philippines".
信息来源: News outlet
"DMW team off to Italy for probe, case build-up vs 2 Pinoy-owned firms linked to illegal recruitment,"
The Department of Migrant Workers (DMW) has formed a fact-finding team that will augment the ongoing investigation into the alleged massive illegal recruitment of Filipinos for fake jobs in Italy.
DMW officer-in-charge Hans Leo Cacdac said the high-level fact-finding team will focus their investigation on Milan-based Golden Power SRLS, which he said, is owned and staffed by Filipinos.
“The information gathered by the fact-finding team will bolster the case build-up against Golden Power for their illegal recruitment activities,” said Cacdac.
The initial information was provided by overseas Filipino workers (OFWs) who were allegedly victimized by the recruitment firm.
Based on the information relayed by the OFWs, they were promised work in Italy in exchange for paying placement fees ranging from €1,500 to as much as €4,000 Euros (P90,000 to P240,000).
Cacdac said the fact-finding team will also support an investigation being conducted by the Philippine Consulate General in Milan (PCG-Milan) on similar complaints raised against yet another Filipino-owned company in Milan, Alpha Assistenza.
Citing initial information, Cacdac said the company charged processing fees ranging from €2,000 to €3,500 Euros (about P120,000 to P210,000 pesos) from their victims whose relatives in the Philippines were promised non-existent jobs in Italy...