BANK MANAGER NABBED FOR FALSIFYING PAPERS

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Operatives of the Anti-Organized Crime Division of the National Bureau of Investigation (NBI) arrested a bank manager for charges of falsification thru reckless imprudence of commercial document. Cynthia Lira, bank manager of BPI Family Savings Bank Pedro Gil-Mabini Branch in Ermita, Manila was arrested by the men of head agent Rommel Vallejo, by virtue of a warrant of arrest issued by acting Judge Yolanda Leonardo of the Metropolitan Trial Court Branch 10. Court records showed that the arrest stemmed from the complaint of veteran broadcaster Mike Enriquez, which was filed during the last quarter of 2012 after Lira allegedly allowed a certain Rosario Aragon, former account manager of GMA Marketing and Production Inc., to open an ATM bank account under the name Miguel Enriquez, using a falsified application form, fake IDs and forged signatures of the complainant. The said account was allegedly used by Aragon to deposit checks issued to Enriquez, which she later withdrew using ATM.

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