18 katao na sangkot sa rice trading investment scam kinasuhan ng PNP

By Dona Dominguez-Cargullo July 01, 2019 - 11:57 AM

Sinampahan ng kaso ang 18 katao na sangkot sa rice trading investment scam sa Caraga Region at iba pang bahagi ng Mindanao.

Ayon kay Police Maj. Gen. amador Corpus, hepe ng PNP-Criminal Investigation and Detection Group (CIDG) ang FRX Rice Trading Investment ay nangangakong magigin triple ang perang ipupuhunan ng kanilang miyembro.

Kabilang sa kinasuhan ng paglabag sa Securities and Regulation Code ay ang tatlong founder ng kumpanya ay 15 iba pa.

Bago ang pagsasampa ng kaso ay nakumpiska ng mga otoridad ang P23 milyon cash, counting machines, at log book sa safehouse ng kumpanya sa Nasipit, Agusan Del Sur.

TAGS: CIDG, FRX Rice Trading, PNP, rice trading investment scam, CIDG, FRX Rice Trading, PNP, rice trading investment scam

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