Send Money to the Philippines
VOL. LIII No. 103
City of Tagbilaran, Bohol, Philippines
Wednesday, May 9, 2007
ADVERTISERS
FRONT PAGE STORIES
GMA inaugurates road,
  port today
Heroes' welcome await
  Boom-Boom, Bazooka
Dedicated service
  behind Chatto's rating
Mall cashier held up;
  suspects took P300T
OPINION
Obiter Dictum
A Look At Life
Fr. Roy Cimagala
LINKS


 
 Just Before Deadline.....
  
 
Pinoys, Malaysian held
in Indonesia for fraud
 
 

Three Filipinos and a Malaysian were arrested in Jakarta, Indonesia by the International Criminal Police Organization (Interpol) for defrauding their clients in the Philippines, ABS-CBN News learned yesterday.

ABS-CBN correspondent Maan Macapagal said the Filipinos, identified as Tagumpay Pablo Perez Kintanar, Joseph Luis Tomacruz Bismark, Donna Marie Glenn Imson, and their alleged leader, Malaysian Vijayeswaran Vijayaratnam, are facing a multi-million dollar fraud case in the Philippines.

A warrant for their arrest has been issued after two Filipino victims filed a complaint against them. One of the complainants lost $625,000 to the suspects.

The suspects went into hiding after a manhunt was launched against them. Interpol also placed them in its wanted list.

Lawyer Ric Diaz, the National Bureau of Investigation's regional director for criminal intelligence, said the suspects' company, Gold Quest International, were able to victimize people across Asia. Diaz added that the suspects had offices in the region's financial districts.

 

 

 

 

 

 

 

 

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