Saturday 18 August 2018
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28 days ago

Lawyer seeks NBI probe of P1-B bank transactions

A lawyer has asked the National Bureau of Investigation to investigate how an agribusiness export company, Marsman-Drysdale Corp., used one of his dormant companies to facilitate a series of unexplained and possibly fraudulent bank transactions worth $21 million (about P1 billion) from 2007 to 2018. Antero Sison Jr., the owner of Oro del Mar Aquatic Resources Inc. (Odmar), told the NBI that he learned about the Marsman officials transactions only when he retired early this year and that he was shocked

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هذه الصفحة هي مجرد قاریء تلقائي للأخبار باستخدام خدمة الـ RSS و بأن نشر هذه الأخبار هنا لاتعني تأییدها علی الإطلاق.
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