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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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                    [Title] => DOJ clears Pacific Plans of syndicated estafa
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The Department of Justice (DOJ) has dismissed the criminal charges filed against executives of Pacific Plans Inc. (PPI) and the Yuchengco Group of Companies (YGC).

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EDEN WAKAY-VALDES

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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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The Department of Justice (DOJ) has dismissed the criminal charges filed against executives of Pacific Plans Inc. (PPI) and the Yuchengco Group of Companies (YGC).

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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

DOJ clears Pacific Plans of syndicated estafa

By Edu Punay | April 23, 2013 - 12:00am

The Department of Justice (DOJ) has dismissed the criminal charges filed against executives of Pacific Plans Inc. (PPI) and...

Headlines