P500-M NG OFWs NAKULIMBAT; NOTORIUS SCAMMER NAARESTO

(NI CYRILL QUILO)

NAARESTO ng CIDG Regional Field Unit 4-A ang isang negosyante na may 5 counts ng estafa nitong Nobyembre 29 sa Brgy. Mavalor, Rosario Batangas.

Ayon sa report ni Pol.Maj.Russel Dennis Reburiano kay Calabarzon Regional Director PBGen.Vicente Danao Jr.,nagsumbong sa pulisya ang biktimang si Patrick Norman Algenio na nag invest ng P10 milyon sa kompanya ni Elpidio Tanaliga Jr. na ALMASAI Finance and Investment Corp. dahil sa pangakong 5% interest nito buwan-buwan.

Ilang OFW din ng Saudi Arabia ang hinimok ng suspek na sumali sa Sangguniang Masang Pilipino International Inc.(SMPII) at magkakaroon din ng investment sa ALMANSAI Finance and Investment at umabot ng halos P500 milyon ang nakolekta.

Sa bisa ng warrant of 5 warrant of arrest ,naaresto si Tanaliga;

1.CC No. R-QZN-‎‎18-14278-CR issued by Hon. Ralph S Lee, Judge, RTC Branch 83, Quezon City dtd Nov 13, 2018 with recommended bail of ₱120,000.00;
2. CC No. R-QZN-‎‎19-07875-CR issued by Hon. Caridad M. Walse-Lutero, Judge, RTC, Quezon City dtd Jun 6, 2019 with recommended bail of ₱48,000.00;
3. CC No. M-QZN-‎‎19-02181-82-CR issued by Hon. Joel Socrates S Lorena, Judge, MTC Branch 33, Quezon City dated Mar 6, 2019 with recommended bail of ₱18,000.00;
4. CC No. M-QZN-‎‎19-02180-82-CR issued by Hon. Joel Socrates S Lorena, Judge, MTC Branch 33, Quezon City dated Mar 6, 2019 with recommended bail of ₱ 18, 000.00;
5. CC No. ‎‎19-00294 issued by Hon. John Boomselley Rodolfo, Judge, MTC Branch 38, Quezon City dated Jan 1, 2019 with recommended bail of ₱ 18,000.00.

Sinampahan sa Batangas Prosecutors Provincial Office ang suspek sa paglabag sa Republic Act 10591 dahil sa pagdadala ng ilegal na armas.

Hinihikayat ng pulisya ang ilan pang nabiktima ng scammer na magsumbong sa pulisya.

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