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Criminal cases versus LTO 7 chief endorsed to Ombudsman-Visayas

CEBU CITY The criminal cases filed by motorcycle dealers against the regional director of the Land Transportation Office-Central Visayas (LTO 7) have been endorsed by the Central Records Division of the Office of the Ombudsman to the Office of the Ombudsman-Visayas. The endorsement of the crimin

Overton Co clerk forged car titles for personal loans

Court orders arrest of two motorcycle dealer execs

CEBU CITY A regional trial court has ordered the arrest of two executives of one of the biggest motorcycle dealers in the country for alleged falsification of documents and cybercrime. A warrant of arrest has been issued against two motorcyle dealers for alleged anomalous transactions. (Pho

Hong Kong police arrest 38 over HK$285 million worth of fraudulent loans

The force’s commercial crime bureau says two syndicates had set up 53 shell companies and submitted false documents to banks.

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