Chinese nabbed for qualified theft
Credit to Author: The Manila Times| Date: Thu, 12 Sep 2019 04:09:58 +0000
A Chinese was arrested on Wednesday night for allegedly transfering money to a dummy bank account.
Police identified the suspect as Jie Liu, finance officer of Fly Asian International Corporation at Andrew’s Ave. Barangay 183 Villamor Pasay City.
According to a report from Pasay City police, Lamberto Lauengco, corporate secretary of the company investigated and found out that 286,807 Chinese Yuan or around P2 million was transferred to a suspicious bank account.
Lauengco confronted the suspect for clarification but he tried to escape.
The suspect, who is detained at the Pasay police, will be charged with qualified theft. JAN ARCILLA