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The Department of Justice (DOJ) has cleared five foreign businessmen and their Filipino partners of syndicated estafa charges over the alleged sale overseas of non-existent scrap metal worth P35 million by their firm, Zephyr Metal Trading.

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Ibinulgar kahapon ng  PNP-Criminal Investigation Group (PNP-CIDG) at Anti-Money Laundering Council (AMLAC) ang isang ‘international financial crime syndicate’  na nag-ooperate sa bansa at sangkot sa pambibiktima  ng aabot na sa bilyong  halaga sa mga dayuhang negosyante.

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                    [Title] => 2 CIDG officers sibak sa kidnapping,  extortion ng Singaporean
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Sinibak ni PNP-Criminal Investigation and Detection Group (PNP-CIDG) Chief P/Director Samuel Pagdilao Jr., ang dalawa nitong opisyal matapos isabit kaugnay ng umano’y kasong kidnapping at $10 milyong extortion deal sa isang Singaporean national.
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AH CHAI TEO

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The Department of Justice (DOJ) has cleared five foreign businessmen and their Filipino partners of syndicated estafa charges over the alleged sale overseas of non-existent scrap metal worth P35 million by their firm, Zephyr Metal Trading.

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Ibinulgar kahapon ng  PNP-Criminal Investigation Group (PNP-CIDG) at Anti-Money Laundering Council (AMLAC) ang isang ‘international financial crime syndicate’  na nag-ooperate sa bansa at sangkot sa pambibiktima  ng aabot na sa bilyong  halaga sa mga dayuhang negosyante.

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                    [Title] => 2 CIDG officers sibak sa kidnapping,  extortion ng Singaporean
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Sinibak ni PNP-Criminal Investigation and Detection Group (PNP-CIDG) Chief P/Director Samuel Pagdilao Jr., ang dalawa nitong opisyal matapos isabit kaugnay ng umano’y kasong kidnapping at $10 milyong extortion deal sa isang Singaporean national.
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abtest

DOJ clears 5 in scrap metal scam

By Edu Punay | September 15, 2014 - 12:00am

The Department of Justice (DOJ) has cleared five foreign businessmen and their Filipino partners of syndicated estafa charges over the alleged sale overseas of non-existent scrap metal worth P35 million by their...

Metro

International financial crime syndicate sa Pinas, buking

By Joy Cantos | October 24, 2012 - 12:00am

Ibinulgar kahapon ng  PNP-Criminal Investigation Group (PNP-CIDG) at Anti-Money Laundering Council (AMLAC) ang isang ‘international financial crime syndicate’  na nag-ooperate sa bansa at sangkot...

PSN Metro

2 CIDG officers sibak sa kidnapping, extortion ng Singaporean

By Joy Cantos | January 25, 2012 - 12:00am

Sinibak ni PNP-Criminal Investigation and Detection Group (PNP-CIDG) Chief P/Director Samuel Pagdilao Jr., ang dalawa nitong opisyal matapos isabit kaugnay ng umano’y kasong kidnapping at $10 milyong extortion...

Bansa