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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] => 10 charged for scrap metal scam
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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.

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CHEN QWEE KHAI

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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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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.

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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

10 charged for scrap metal scam

October 24, 2012 - 12:00am

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 millio...

Metro