Tag: estafa
Court orders arrest of Briton on P16M estafa case
A Marikina court has ordered the arrest of British businessman Lavish Mohan Paryani on a P16 million estafa case filed by a Filipino businessman.
The...
Businessman, wife nabbed at NAIA for syndicated estafa
OPERATIVES of the PNP Criminal Investigation and Detection Group (CIDG) arrested a businessman and his wife at the Ninoy Aquino International Airport Terminal 1...
Pasay court clears Neri
The Pasay City Regional Trial Courts has junked the charges of syndicated estafa and violation of Securities Regulation Code against actress and businesswoman Neri...
Napolcom employee nabbed for corruption
OPERATIVES of the PNP Criminal Investigation and Detection Group (CIDG) arrested last Monday afternoon an employee of the National Police Commission (Napolcom) for estafa...
Gubernatorial bet, cohort arrested for swindling
OPERATIVES of the PNP Criminal Investigation and Detection Group (CIDG) arrested a gubernatorial candidate and her cohort for swindling/estafa in Guimaras last Tuesday afternoon.
A...
