- Report: #542142
Complaint Review: Vicente Tan - Manila Internet
Reported By:
Makatianticrime -
Makati, , Philippines
Submitted:
Updated:
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Author Confirmed
Why?
Vicente Tan
Manila, Internet, Philippines
Phone:
Web:
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Vicente Tan First Hotel Ongpin arrested for scam and fraud / First Hotel fortune teller scam syndicate / First Hotel arrested for robbery / Vicente tan First Hotel scam Manila Philippines, Internet
Manila
Vicente Tan of First Hotel Ongpin
Vicente Tan of First Hotel are now being charged with theft by swindle and faces a fine and up to 10 years in prison.
National Bureau of Investigation Crime Division police have arrested Vicente Tan of First Hotel Ongpin Philippines for having allegedly deceiving both Filipino Chinese and foreign investors of large amount of cash .
National Bureau of Investigation NBI commissioner, said Vicente Tan of First Hotel Ongpin
Police seized fake document , permit and fake real estate paper permit from Vicente tan of First Hotel Ongpin.
Information from the seized fake document and official reciept showed that they had deceived investors to invest over 17 million in fake firms.
Agents of the NBI Special Task Force arrested Vicente Tan of First Hotel Ongpin
If found guilty, the suspect, now detained at the NBI jail, could face a maximum of four years imprisonment or a fine of P1,000,000 to P5,000,000 the NBI said.
