69 Pinoys, 3 Americans, Indian nabbed for health card fraud

Non Alquitran - The Philippine Star

December 5, 2013 | 12:00am

MANILA, Philippines - At least 69 Filipinos, three Americans and an Indian were arrested in Mandaluyong City for health card fraud Tuesday.

Senior Superintendent Gilbert Sosa, head of the Philippine National Police Anti-Cybercrime Group, said the suspects were nabbed in a raid at Pantheon Concepts HLK Co.

The raiders were armed with a search warrant issued by Judge Lyliha Bella-Aquino of the Manila Regional Trial Court Branch 24.

Sosa identified the Americans as Herber Kimble, Sergio Cevile and Wasil Ahmed, and Sham Negi, an Indian.

He said the former employees of the company revealed the illegal business of their former employers.

JUDGE LYLIHA BELLA-AQUINO OF THE MANILA REGIONAL TRIAL COURT BRANCH

PHILIPPINE NATIONAL POLICE ANTI-CYBERCRIME GROUP

SENIOR SUPERINTENDENT GILBERT SOSA

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69 Pinoys, 3 Americans, Indian nabbed for health card fraud

AMERICANS

FORMER

HERBER KIMBLE

JUDGE LYLIHA BELLA-AQUINO OF THE MANILA REGIONAL TRIAL COURT BRANCH

MANDALUYONG CITY

PANTHEON CONCEPTS

PHILIPPINE NATIONAL POLICE ANTI-CYBERCRIME GROUP

SENIOR SUPERINTENDENT GILBERT SOSA

SERGIO CEVILE AND WASIL AHMED

SHAM NEGI

SOSA

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FORMER

HERBER KIMBLE

JUDGE LYLIHA BELLA-AQUINO OF THE MANILA REGIONAL TRIAL COURT BRANCH

MANDALUYONG CITY

PANTHEON CONCEPTS

PHILIPPINE NATIONAL POLICE ANTI-CYBERCRIME GROUP

SENIOR SUPERINTENDENT GILBERT SOSA

SERGIO CEVILE AND WASIL AHMED

SHAM NEGI

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