Business · Philippines Bureau
NBI to file qualified human trafficking charges against Leviste, six others
The National Bureau of Investigation has completed its investigation into an alleged 'honey trap' scheme and plans to file qualified human trafficking charges against Batangas 1st District Rep. Leandro Leviste and six others before the Department of Justice.
LSN Philippines ·
MANILA — The National Bureau of Investigation (NBI) is prepared to file qualified human trafficking charges against Batangas 1st District Representative Leandro Leviste and six other individuals, including former Negros Oriental Representative Jacinto 'Jing' Paras, following the conclusion of its investigation into an alleged entrapment operation.
The NBI has submitted its findings to the Department of Justice (DOJ) regarding the supposed 'honey trap' scheme. The investigation examined allegations that a coordinated plot was orchestrated against a high-ranking government official, though details of the specific charges and identities of the remaining suspects were not immediately disclosed.
Qualified human trafficking is a serious crime under Philippine law, carrying severe penalties for those convicted of recruiting, transporting, or harboring victims for exploitation. The filing of charges marks a significant development in what appears to be a high-profile case involving prominent political figures.
The DOJ will review the NBI's investigation and determine whether to proceed with formal charges. Officials have not disclosed further details regarding the timeline for the formal filing or anticipated court proceedings.