Tag page - estafa case

Several former officials from the Department of Public Works and Highways (DPWH) have been convicted by the Sandiganbayan of 41 counts of graft and 41 counts of falsification for "ghost" repairs of the department's vehicles in 2001. Found guilty were former officer-in-charge assistant director...

He didn't divulge where he is at the moment but Ken Chan made clear he is not running away from the syndicated estafa case filed against him in court by a businessman. Supposedly, the actor enticed the businessman to invest in his restaurant business promising a 10% monthly interest. Ken, allegedly...

  A Chinese was arrested by members of the  Para ñaque police  Tambo substation after complaints of estafa and unjust vexation were filed against him by a fellow Chinese on Sunday, March 19.   The Southern Police District (SPD) said the suspect, identified as Haoyi Li, 24, was...

Ivana Alawi joined other complainants in getting Senator Raffy Tulfo's assistance relating a botched deal with a cosmetic manufacturer. The sexy actress wants a refund of her 4.8 million peso-investment, revealing how the company failed to fulfill their agreement. “Nagpa-formulate kami and hindi...