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UPDATES ON TIP CONVICTIONS INTER-AGENCY COUNCIL AGAINST TRAFFICKING Department of Justice, Manila As of 17 November 2011 Convictions under R.A. No. 9208: from 2003-2011 PLACE 1)

2)

3)

4)

5)

6)

DATE

NO. OF CONVICTION 1

NO. OF PERSONS CONVICTED 1

ACTS COMMITED Use of Trafficked Persons (Sec. 11)

Batangas City

November 9, 2005

Batangas City

November1 4, 2005

Zamboanga City

November 29, 2005

1

2

Qualified Trafficking

Quezon city

December 8, 2005

4

2

Qualified Trafficking

March 27, 2007

1

1

Qualified Trafficking

Zamboanga City

1

Use of Trafficked Persons (Sec. 11)

1

2

Qualified Trafficking

July 27, 2007

1

1

Qualified Trafficking

March 10, 2008

1

1

Zamboanga City

October 10, 2008

1

1

Qualified Trafficking Trafficking in persons, Sec. 4(a)

Para単aque City

November 27, 2008

1

2

11)

Quezon City

1

1

Trafficking in Persons

12)

Cebu City

January 16, 2009 March 9, 2009

1

1

Qualified Trafficking

1

2

1

1

3

1

Qualified Trafficking Qualified Trafficking Trafficking in persons, Sec. 4

1

1

8)

9)

10)

13)

14) 15)

16)

Davao City

Batangas City

Manila

Laoag City Manila

Pasay City

KGA/iacat.updates

August 6, 2009 August 6, 2009 October 29, 2009 November 17, 2009

6-months of community service 6-months of community service Life imprisonment

AMOUNT OF FINES -

-

P2 Million 4 - Life imprisonment

P8 Million

Life imprisonment

July 20, 2007

7)

Cebu City

1

NO. OF YEARS OF IMPRISONMENT

P6 Million Life imprisonment P3 Million Life imprisonment P2 Million Life imprisonment

20-years of imprisonment 20-years of imprisonment 20 years

P1 Million

P1 Million each P 1 Million

Life imprisonment P3 Million Life imprisonment

Acts the promote trafficking (Sec.5)

P2 Million Life Imprisonment Three 10 - 12 years of imprisonment 15 years of imprisonment

P 2 Million

-

P500,000.00

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17) 18)

Manila

Pasay City

22)

Zamboanga City Cebu City

23)

Makati City

24)

Pasig City

27) 28)

29) 30)

Cagayan de Oro City Cebu City

1

1

Plea of guilty

1

2

Trafficking in persons

July 29, 2010 August 10, 2010 August 10, 2010 September 23, 2010

1

1

September 24, 2010 October 29, 2010

December 28, 2010 January 10, 2011 January 11, 2011 January 18, 2011 January 25, 2011 January 28, 2011 January 31, 2011 February 8, 2011

Parañaque City Taguig City

36)

February 10, 2010 May 24, 2010

Sultan Kudarat Cebu City

32)

35)

1

November 17, 2010 November 26, 2010

Taguig City

34)

1

Las Pińas City Caloocan City

31)

33)

3

November 23, 2009 December 22, 2009

20)

26)

1

ACTS COMMITED Qualified Trafficking Trafficking in persons

Quezon City

Davao City

25)

NO. OF PERSONS CONVICTED

DATE

19)

21)

NO. OF CONVICTION

PLACE

Las Piñas City Makati City Zamboanga City

37)

Manila

38)

Cagayan De Oro City

KGA/iacat.updates

March 11, 2011 May 6, 2011

1

1

1

1

1

2

1

1

2

1

1

1

5

2

1

1

1

2

1

4

1

1

1 1

1 1

1

1

1

1

1

1

1

5

Qualified Trafficking Qualified Trafficking Qualified Trafficking Trafficking in Persons

Qualified Trafficking Trafficking in Persons (TIP) & Qualified TIP Qualified Trafficking 5-counts of Qualified Trafficking Qualified Trafficking Trafficking in Persons Qualified Trafficking Trafficking in Persons Qualified Trafficking Qualified Trafficking Qualified Trafficking Trafficking in Persons and Illegal Recruitment Qualified Trafficking Qualified Trafficking (2pax) and Trafficking in Persons (3pax)

NO. OF YEARS OF IMPRISONMENT

AMOUNT OF FINES

Life imprisonment P2 Million 10 years of imprisonment 6 years

P 20,000

6- years of imprisonment (Plea Bargain) Life imprisonment P2 Million 20 years of imprisonment Life imprisonment

P1 Million P 2 Million

Life Imprisonment and 15 years of Imprisonment respectively Life Imprisonment

P 2 Million and P 500,000 respectively P 2 Million

20 years of imprisonment & life imprisonment Life imprisonment

P2 Million & P3 Million

Life Imprisonment for each count Life Imprisonment 20 years of Imprisonment Life Imprisonment 20 years of Imprisonment Life Imprisonment

P2 Million P 2 Million fines for each count P 2 Million P 1 Million each P 2 Million each P 1 Million P 2 Million

Life Imprisonment

P 3Million

Life Imprisonment

P 2 Million

20 years of Imprisonment for TIP and 8 years for IR Life Imprisonment

P 1 Million (TIP) and P250,000 (IR) fine P 2 Million

Life Imprisonment (2pax) and 20 years of Imprisonment

P 2 Million each (2pax) and P 1 Million each (3pax)

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PLACE

DATE

39)

Davao City

40)

Zamboanga City *Cebu City

June 18, 2011 June 30, 2011 September 3, 2010 April 23, 2010

41)

NO. OF CONVICTION 1

NO. OF PERSONS CONVICTED 1

1

1

1

1

1

1

1

1

3

1

42)

* Tagum City

43)

Taguig City

44)

Iligan City

June 25, 2011 Aug 7, 2008

45)

Makati City

June 1, 2011

2

1

46)

Bacolod City

1

1

47)

San Mateo, Rizal Quezon City

July 28, 2011 March 2, 2011 October 18, 2011

1

1

1

1

61

66

48)

TOTAL

ACTS COMMITED Trafficking in Persons Qualified Trafficking Qualified Trafficking Acts that Promote Trafficking Sec. (5) of RA 9208 Qualified Trafficking 3 counts of Qualified Trafficking 2 counts of Use of Trafficked Person Qualified Trafficking Trafficking in Persons Qualified Trafficking -

NO. OF YEARS OF IMPRISONMENT 20 years of Imprisonment Life Imprisonment Life Imprisonment Fifteen (15) years of imprisonment

AMOUNT OF FINES P 1 Million P 2 Million P 2 Million P 500,000

Life Imprisonment 3 counts of Life Imprisonment

P 2 Million

1 year Imprisonment

P 100,000

Life Imprisonment 20 years of Imprisonment Life Imprisonment -

P 2 Milliom

P 2 Million each

P 1 Million P 2 Million -

Notes: * No. 41 – Cebu and No. 42 – Tagum City 2010 convictions were recently monitored and not yet included in the 2010 GTIP report of the Philippine Government to the US State Department. * Recently monitored case in Iligan City (no. 44) dated 7 August 2008 with 3 counts of convictions and not yet included in the 2009 GTIP report of the Philippine Government to the US State Department.

1. Total number of convictions covered by the past administration (6 –year period): Year

Number of Convictions

2010 (up to June)

1 2 unreported 8 2 unreported 3 3 unreported 3 0 7

Number of Convicted 2 2 unreported 9 2 unreported 4 1 unreported 4 0 6

29

30

2009 2008 2007 2006 2005 Total 

Persons

Unreported cases = Not reflected in the 2009 Global Trafficking in Persons (GTIP) report of the Philippine Government due to failure to report to the Department of Justice.

KGA/iacat.updates

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2. Total number of convictions covered by the Aquino administration (16-month period): Year

Number of Convictions

2010 (from July 1)

14 1 unreported 17

Number of Convicted 11 1 unreported 24

31

35

2011 (up to Nov 17) Total

Persons

3. Total number of convictions accumulated for the 2011 GTIP report of the PHG due on February 2012:

KGA/iacat.updates

Year

Number of Convictions

2011 (from April 1)

9

Number of Convicted 13

Persons

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Updates on TIP Convictions from IACAT as of November 17, 2011  

Updates on TIP Convictions from IACAT as of November 17, 2011

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