BI prepares deportation for Global Ferronickel chair over citizenship fraud

The Bureau of Immigration (BI) is preparing deportation proceedings against Joseph Sy, chairperson of Global Ferronickel Holdings, Inc., over alleged falsification of his Filipino citizenship.

Sy was arrested by the BI at Ninoy Aquino International Airport on August 21 after biometric checks revealed a match with those of a Chinese citizen.

BI spokesperson Dana Sandoval stated that they are investigating individuals who may have assisted Sy in claiming his Philippine citizenship and emphasized national security concerns.

Global Ferronickel Holdings, Inc. argues that Sy holds a valid Philippine passport and has been affirmed as a Filipino citizen by government agencies.

The BI noted that this case differs from a previous immigration case in 2015 where lack of evidence led to dismissal; now intelligence sources have provided additional information.

The Securities and Exchange Commission is monitoring the situation and considering potential actions within its jurisdiction.

BI officials are also looking into the nationality status of Sy's family members.