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NBI tags 3  PIPC execs

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The National Bureau of Investigation (NBI) yesterday bared that the three other incorporators of the Performance Investment Product Corporation (PIPC) will be questioned regarding the alleged bogus foreign trading firm that took $250 million from rich investors.

Supervising Agent Dominador Villanueva III, NBI-Interpol Division executive officer, said the three other PIPC board members Cristina Jurado, Ernest Sy and Manuel Gonzales will be summoned to the bureau.

Records at the Securities and Exchange Commission (SEC) showed that Jurado and Sy are stockholders of the company, while Gonzales, is the corporate secretary.

Singaporean businessman Michael Liew, the alleged owner of PIPC had left the country.  - Evelyn Macairan

vuukle comment

CRISTINA JURADO

ERNEST SY AND MANUEL GONZALES

EVELYN MACAIRAN

INTERPOL DIVISION

JURADO AND SY

MICHAEL LIEW

NATIONAL BUREAU OF INVESTIGATION

PERFORMANCE INVESTMENT PRODUCT CORPORATION

SECURITIES AND EXCHANGE COMMISSION

SUPERVISING AGENT DOMINADOR VILLANUEVA

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