THE Department of Justice (DoJ) has filed criminal charges against the son of the late tycoon Washington Sycip, and the officers and members of Alliance International Inc., a tuna canning firm.
In a 22-page resolution signed by Justice Undersecretary Deo Marco, dated March 27, 2018 but released to media only on Thursday, the DoJ found probable cause for the crime of estafa against Alliance International Chairman George Sycip, along with directors Jonathan Dee, Alvin Dee, Joanna Dee-Laurel, Teresita Ladanga, Grace Dogillo and Arak Ratborihan.
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