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The lawyer of an investor bared yesterday that a Deutsche Bank executive wanted in the country for a multi-million syndicated estafa case pending at the Makati Regional Trial Court (RTC) was arrested last month in the US but the suspect was released last week purportedly due to inaction by the Department of Justice.
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BOTH TOONG AND SZE

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The lawyer of an investor bared yesterday that a Deutsche Bank executive wanted in the country for a multi-million syndicated estafa case pending at the Makati Regional Trial Court (RTC) was arrested last month in the US but the suspect was released last week purportedly due to inaction by the Department of Justice.
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abtest

Wanted Deutsche Bank executive freed in US over DOJ inaction

By Edu Punay | May 16, 2011 - 12:00am

The lawyer of an investor bared yesterday that a Deutsche Bank executive wanted in the country for a multi-million syndicated estafa case pending at the Makati Regional Trial Court (RTC) was arrested last month in...

Headlines