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The Makati Regional Trial Court (RTC) has issued at least nine warrants of arrest for syndicated estafa against three directors of a remittance company for allegedly failing to remit at least P18 million in remittances from the United Kingdom to the Philippines.
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FAR EAST EXPRESS REMITTANCE

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The Makati Regional Trial Court (RTC) has issued at least nine warrants of arrest for syndicated estafa against three directors of a remittance company for allegedly failing to remit at least P18 million in remittances from the United Kingdom to the Philippines.
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abtest

3 money firm execs face raps

By Sandy Araneta | February 19, 2010 - 12:00am

The Makati Regional Trial Court (RTC) has issued at least nine warrants of arrest for syndicated estafa against three directors of a remittance company for allegedly failing to remit at least P18 million in remittances...

Metro