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View Full Version : AMLC set to probe Metrobank fraud - Inquirer.net



FraudNews
07-24-2017, 01:00 AM
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Inquirer.net (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyGY9iLRd8Wi5Mj-OVXaixOE9YvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779558614134&ei=p0Z1WZDLAc7fpwfmmZuYBQ&url=http://business.inquirer.net/233763/amlc-set-probe-metrobank-fraud)


AMLC set to probe Metrobank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyGY9iLRd8Wi5Mj-OVXaixOE9YvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779558614134&ei=p0Z1WZDLAc7fpwfmmZuYBQ&url=http://business.inquirer.net/233763/amlc-set-probe-metrobank-fraud)
Inquirer.net
Metropolitan Bank and Trust Co. may be subjected to a probe by the Anti-Money Laundering Council (AMLC) in the aftermath of a massive fraud incident involving anywhere between P900 million and P2.5 billion in illegally disbursed loans orchestrated by a ...
Metrobank loses over P14B in market value amid fraud issue (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNESzY9aM-3_aIjV9Te_YFCHjhuZ5w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779558614134&ei=p0Z1WZDLAc7fpwfmmZuYBQ&url=http://www.rappler.com/business/176489-metrobank-market-value-fraud-issue)Rappler

all 3 news articles » (http://news.google.co.za/news/more?ncl=d6u4hXAvLLunuEM6UljrGRtw9At2M&authuser=0&ned=en_za)





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