http://www.sirim.my/services Webb17 mars 2016 · Citing a 62-page AMLC report, the Inquirer on Thursday reported that Philrem Service Corp. facilitated the dispatch of various amounts to Citibank in Hong Kong for Three Star Phil, a firm in the British Virgin Islands that was allegedly an investor in a Binay dummy company, in October 2014.
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Webb10 jan. 2024 · MANILA, Philippines — Philrem Service Corp. is facing scrutiny anew after the Department of Justice (DOJ) ordered the filing of four counts of money laundering … [email protected]; Rest assured that this is a formality for your own protection and convenience. All information supplied to us will be kept in strictest confidence and will … csl shipping shanghai co. ltd
Philrem faces money laundering charges Philstar.com
Webb28 apr. 2016 · The remittance firm, Philrem president Salud Bautista, chairman of the board and treasurer Michael “Concon” Bautista, and Anthony Pelejo, the firm’s AMLC Compliance Officer, were charged at the Department of Justice (DOJ) for the illegal transfer of $81 million stolen from the Bangladesh Bank. Webb12 apr. 2024 · E-Home Household Service Holdings Limited (EJH) will effect a one-for-ten (1-10) reverse split of its Ordinary Shares and a Par Value change from $0.002 to $0.02. The reverse stock split and par value change will become effective on Thursday, April 13, 2024. In conjunction with the reverse split, the CUSIP number will change to G2952X203. WebbPhilrem, which has been dragged in the $81-million Bangladesh money laundering scam, loses its rights to do business as a remittance agent. READ: Philrem sued for money … eagles best season start