A mining company filed estafa charges against the Philippine National Bank’s (PNB) board of directors after the latter denied the existence of the company’s P9-billion account.
In a 13-page complaint filed by lawyer Vic Millora, counsel for the Phil-Hawaii Mining and Industrial Corporation (PHMIC), before the Department of Justice, the company claimed that PNB refused to allow its representatives, led by lawyer Crisanto Cornejo, to withdraw P9.2 billion despite the existence of a court order.
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