ADAN UBANDO

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                    [ArticleID] => 550520
                    [Title] => 3 money firm execs face raps
                    [Summary] => 
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.
                    [DatePublished] => 2010-02-19 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1735838
                    [AuthorName] => Sandy Araneta
                    [SectionName] => Metro
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                    [ArticleID] => 404414
                    [Title] => Remittance agency charged with swindling
                    [Summary] => The National Bureau of Investigation (NBI) has filed charges of syndicated estafa against seven remittance firm officials ...
                    [DatePublished] => 2008-10-03 00:00:00
                    [ColumnID] => 133272
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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

Remittance agency charged with swindling

October 3, 2008 - 12:00am

The National Bureau of Investigation (NBI) has filed charges of syndicated estafa against seven remittance firm officials ...

Metro