CHEN ZHI QUIANG

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                    [ArticleID] => 1369173
                    [Title] => DOJ clears 5 in scrap metal scam
                    [Summary] => 
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.

                    [DatePublished] => 2014-09-15 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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                    [ArticleID] => 859903
                    [Title] => International financial crime syndicate sa Pinas, buking
                    [Summary] => 
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.

                    [DatePublished] => 2012-10-24 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1097155
                    [AuthorName] => Joy Cantos
                    [SectionName] => PSN Metro
                    [SectionUrl] => metro
                    [URL] => 
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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