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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
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                    [AuthorID] => 1735838
                    [AuthorName] => Sandy Araneta
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FAR EAST EXPRESS SERVICES

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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
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abtest

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