04/07/ · PHOTO/Cidg Caraga. Over complainants filed on Tuesday a case of syndicated estafa against the owner and officials of FRX Rice Trading (Forex) for failing to return to the investors their money following an alleged raid on the firm’s safe house last week, which forced it to close shop 28/06/ · CIDG file foto CARAGA REGION (Mindanao News digital, June 28) - A suspected operator of a Forex trading alleged investment scam was arrested Wednesday (June 26) by operatives of the Criminal Investigation and Detection Group - Caraga Region 13 (CIDG-Caraga) 22/02/ · The investment which came as a forex (Foreign Exchange) trading operation of a certain NiñoJedeaiah Ramos was finally exposed after an initial investigation conducted by the Criminal Investigation & Detection Group (CIDG) showed fraudulent activities victimizing the investors, according to CIDG Prov’l Chief SaturninoEstigoy
CIDG hunts down 5 execs in PM Shantal forex scam | Bilyonaryo Business News
CEBU CITY — The Criminal Intelligence and Detection Group CIDG in Central Visayas is now tracking down the five executives of a foreign exchange firm in General Santos City that allegedly defrauded its several investors. Allan Tolosa, chief of CIDG-7, on Thursday said a manhunt has been launched for Kirby Adrian Adolfo, Maria Corazon Adolfo, KathryneAnn Adolfo, Johnrell Revilla, and Godwin Garciano, cidg raid forex, all officers of Shantal Business Center and Forex Trading Corporation.
Revilla will be transferred on Thursday to General Cidg raid forex City while a copy of the warrant will be presented to RTC Branch 59 for its proper disposition. The case against the forex company stemmed from a complaint filed by 32 investors who asked the help of the National Bureau of Investigation NBI after they reportedly lost a total of P million cidg raid forex investments in the Shantal Business Center.
To the would-be victims, please be extra careful the next time you like to invest your money, you should have assurance. Revilla told reporters that his company has been paying taxes and has documents to prove that they are a legitimate business center, cidg raid forex.
However, he said giving of payouts to their investors failed following the issuance of a warning from the Securities and Exchange Commission on the so-called Ponzi scheme. Revilla apologized to his investors but asked them to give him a chance to return their money with an appeal to his colleagues to surrender so that they can work on giving payouts.
Ramil V. This site uses Akismet to reduce spam. Learn how your comment data is processed. Facebook Twitter LinkedIn Reddit Email WhatsApp. Dennis Uy will start only if he feels DITO can hack it nationwide, not just in a few regions. You may also like. Connect with, cidg raid forex. I allow to create an account. When you login first time using a Social Login button, we collect your account public profile information shared by Social Login provider, based on your privacy settings.
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NAGSALITA NA ANG CIDG PAGKATAPOS NILA MA RAID ANG FOREX TRADING.
, time: 3:21file syndicated estafa case vs Forex execs – Caraga News Courier
22/02/ · The investment which came as a forex (Foreign Exchange) trading operation of a certain NiñoJedeaiah Ramos was finally exposed after an initial investigation conducted by the Criminal Investigation & Detection Group (CIDG) showed fraudulent activities victimizing the investors, according to CIDG Prov’l Chief SaturninoEstigoy 05/03/ · CIDG hunts down 5 execs in PM Shantal forex scam 1 year ago CEBU CITY – The Criminal Intelligence and Detection Group (CIDG) in Central Visayas is now tracking down the five executives of a foreign exchange firm in General Santos City 04/07/ · PHOTO/Cidg Caraga. Over complainants filed on Tuesday a case of syndicated estafa against the owner and officials of FRX Rice Trading (Forex) for failing to return to the investors their money following an alleged raid on the firm’s safe house last week, which forced it to close shop
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