+ Follow CHEN QWEE KHAI Tag
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[ArticleID] => 1369173
[Title] => DOJ clears 5 in scrap metal scam
[Summary] => 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.
[DatePublished] => 2014-09-15 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[1] => Array
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[ArticleID] => 859903
[Title] => International financial crime syndicate sa Pinas, buking
[Summary] => 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.
[DatePublished] => 2012-10-24 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
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[ArticleID] => 860041
[Title] => 10 charged for scrap metal scam
[Summary] => Five foreigners and five Filipinos are facing charges for their alleged involvement in a 10-year-old scam in which an international syndicate shipped junk instead of scrap metal for which the buyers paid millions.
[DatePublished] => 2012-10-24 00:00:00
[ColumnID] => 0
[Focus] => 0
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[SectionName] => Metro
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CHEN QWEE KHAI
Array
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[results] => Array
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[0] => Array
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[ArticleID] => 1369173
[Title] => DOJ clears 5 in scrap metal scam
[Summary] => 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.
[DatePublished] => 2014-09-15 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 859903
[Title] => International financial crime syndicate sa Pinas, buking
[Summary] => 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.
[DatePublished] => 2012-10-24 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
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[2] => Array
(
[ArticleID] => 860041
[Title] => 10 charged for scrap metal scam
[Summary] => Five foreigners and five Filipinos are facing charges for their alleged involvement in a 10-year-old scam in which an international syndicate shipped junk instead of scrap metal for which the buyers paid millions.
[DatePublished] => 2012-10-24 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
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)
abtest
October 24, 2012 - 12:00am
