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Banking

ING goes after Lou

- The Philippine Star

MANILA, Philippines - ING Bank NV-Manila branch has filed a complaint against Washington Lou and three others at the Makati City Prosecutors last week. Through the ACCRA Law Office, ING Manila filed charges for “multiple counts of falsification by private individual of public documents as defined in Article 172, in relation to Article 171 of the Revised Penal Code and Perjury as defined under Article 183 of the Revised Penal Code.” The complaint is an offshoot of the actions taken by Lou against ING. Lou went to the Securities and Exchange Commission (SEC), the Bangko Sentral ng Pilipinas (BSP) and the Congress, but all rejected his claims of being a victim of fraud.

ARTICLE

BANGKO SENTRAL

ING

LAW OFFICE

LOU

MAKATI CITY PROSECUTORS

PILIPINAS

REVISED PENAL CODE

REVISED PENAL CODE AND PERJURY

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON LOU

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