Filipino Tourists Charged Amongst Using Suspected Faux Banking Concern Draft
From the Asia Times:
Hong Kong, July 4
Visitors allegedly attempted to opened upward a novel banking concern describe organization human relationship using a forged authorities banking concern draft for US$5 billion
May 2009
So a Sicilian mafioso walks into HSBC…
April 2014
"Con men stopped entering Vatican banking concern amongst €3 trillion of simulated bonds"
Probably non related:
November 2917
"‘Cashed-up’ Mother Teresa kept Vatican Bank afloat – journalist"
Hong Kong, July 4
Visitors allegedly attempted to opened upward a novel banking concern describe organization human relationship using a forged authorities banking concern draft for US$5 billion
Hong Kong has been striking past times a spate of Filipino visitors allegedly claiming to accept access to vast sums of wealth from the Marcos era.Possibly related:
Three such cases are directly pending inwards the District Court, sunwebhk.com reported, adding that a quaternary was filed on June 28 inwards the Eastern Magistrates’ Court.
The latest illustration involves 3 Filipino tourists who were charged amongst using mistaken instruments. This followed their arrest 3 days before for allegedly presenting a forged banking concern draft for US$5 billion at HSBC headquarters on Hong Kong Island....MORE
May 2009
So a Sicilian mafioso walks into HSBC…
April 2014
"Con men stopped entering Vatican banking concern amongst €3 trillion of simulated bonds"
Probably non related:
November 2917
"‘Cashed-up’ Mother Teresa kept Vatican Bank afloat – journalist"
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