‘Pastillas’ scam 'mafia' tagged in trafficking of Filipino women | Inquirer News

‘Pastillas’ scam ‘mafia’ tagged in trafficking of Filipino women

/ 01:18 PM March 23, 2021
Jeffrey Ignacio pastillas racket

Senator Risa Hontiveros says the government must go after the masterminds behind the “festering pool of corruption” within the Bureau of Immigration responsible for the so-called “pastillas scam,” during the Senate Committee on Women, Children, Family Relations and Gender Equality hearing, Tuesday, October 6, 2020.  (Albert Calvelo/Senate PRIB)

MANILA, Philippines — The group at the Bureau of Immigration allegedly behind the controversial “pastillas” scam was tagged in another scheme, this time, involving the outbound trafficking of Filipino women to Syria.

During a Senate women committee hearing on Tuesday, panel head Senator Risa Hontiveros said the “same cast of characters” linked to the “pastillas” scam are being mentioned in the alleged involvement of immigration officers to the trafficking of Filipino women.


“May mga pangalang paulit-ulit na ibinibigay ng ating mga whistleblowers sa illegal entry ng mga Tsino na parehong mga pangalan na ibinibigay ng ating mga saksi sa iligal na paglabas ng ating mga kababaihang Pilipino. Parehong cast of characters, ibang krimen,” she said.

(The names being repeatedly mentioned by our whistleblowers in the illegal entry of Chinese nationals in the Philippines are the same names our witnesses have been giving in the trafficking of Filipino women. Same cast of characters, different crimes.)


Under the “pastillas” modus, Chinese nationals are offered a seamless entry into the country in exchange for P10,000 in “service fee” each.

In the alleged trafficking scheme, immigration officers are allegedly paid P50,000 for each Filipina woman trafficked out of the country, as claimed by four victims, who came forward and sought help from Hontiveros office.

“Our women are abused in ways that approach crimes against humanity,” Hontiveros said.

The senator had asked the BI to furnish her the names of the immigration officers, who stamped the passports of her office’s four witnesses claiming to have been trafficked out of the country.

During the hearing, BI Commissioner Jaime Morente named the four officers who he said were involved in the stamping of the exit documents of the four Filipino women.

The officers include Mark Darwin Talha, Nerissa Pineda, John Michael Angeles, and Ervin Ortañez.

Ortañez is the son of Erwin Ortañez, the overall Travel Control Enforcement Unit head under former Ports Operations Division (POD) chief Marc Red Mariñas, who has been accused of being the alleged ringleader of the “pastillas” scam.


Mariñas has repeatedly denied having any knowledge of the “pastillas” scheme.

‘Well-built’ business model

During the Senate hearing, Hontiveros also presented screenshots of Viber group chat messages given to her office by “pastillas” whistleblower Allison Chiong.

The group chat was named “T1 TAAS (OCT),” which Chiong said stands for the departure area at Terminal 1 in the Ninoy Aquino International Airport.

“Departure na ‘pastillas,’” he said.

The screenshots displayed the list of names of the women to be allegedly trafficked out of the country, signed off by a certain “FM.”

Chiong said this “FM” is Fidel Mendoza, the alleged right hand man of Mariñas.

Senator Joel Villanueva asked Chiong whether the “mafia” facilitating the “pastillas” modus is the same group involved in the trafficking of Filipino women.

“Klaro na po ba sainyo yung grupo sa ‘pastillas’ na mafia, sila din yung grupo dito sa trafficking?” Villanueva asked.

(Is it clear to you that the mafia group involved in the ‘pastillas’ scheme is the same group facilitating this trafficking?)

In response, Chiong said: Tama po. Iisang grupo lang.

(That’s right. It’s only one group.)

“This is a well-built business model,” he also said.

Jeffrey Dale Ignacio, Chiong’s fellow immigration officer and whistleblower, corroborated the latter’s claim.

“Although hindi po ako kasali sa group ng departure, pero based on my personal knowledge and from what I heard from fellow officers, same lang din po, Kung sino ang namamalakad sa baba (arrival), sa taas (departure) din po gano’n,” he said.

(Although I’m not part of the group at the departure area, based on my personal knowledge and from what I heard from fellow officers, the ones running the arrivals are the same ones handling the departures.)

Chiong, meanwhile, mentioned that those in the “frontline” of the scheme, or so-called “foot soldiers,” were made to believe that the Filipino women will all end up in Dubai and will not be in harm’s way.

“Infairness po sa mga immigration officers na nasa frontline, ang sinasabi po kasi sakanila ng mga boss at mga admin [ng Viber group chat], lahat ‘yan bound for Dubai. Kahit papuntang Malaysia or papuntang Hong Kong, may connecting flight papuntang Dubai. So hindi po mine-mention na pupunta sa Syria,” he said.

(In fairness to the immigration officers at the frontline, what the bosses and the admin of the Viber group chats, that all of the women will all go to Dubai. Even if their flight is in Malaysia or Hong Kong, they will board a connecting flight to Dubai.)

“So do’n pa lang po, may fraud na po within the organization itself. Sinasabi po ng mga boss, lahat ‘yan bound, Dubai naman ‘yan lahat, walang mangyayari diyan,” he added.

(So in when it comes to that, there’s already fraud within the organization. The bosses are saying that all of the women are bound for Dubai, nothing will happen to them.)

During the hearing, a trafficked overseas Filipino worker (OFW), identified as “Diana,” recalled her ordeal and disclosed she was forced by her recruiters to have an abortion before being “sold” to her employers in Syria.

“We need to crack down on the human trafficking operation in the Bureau of Immigration. This is an outright violation of the Anti Trafficking in Persons Act. The names found to be involved in this crime will be sentenced to life imprisonment,”  Hontiveros said.

Morente, for his part, assured his “all-out” support for the investigation being done by Hontiveros’ committee.

“Kaisa ako sa hangarin na mapanagot at maparusahan ang mga mapapatunayan na involved sa trafficking of Filipino women,” he added.

(I am one with you in this desire to have those involved in the trafficking of Filipino women punished.)

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TAGS: Bureau of Immigration, Human trafficking, Overseas Filipino Workers (OFWs), pastillas scheme, Senate, Senator Risa Hontiveros, Syria
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