Manila Philippines Vicente Tan of First Hotel Ongpin Philippines are being arrested by NBI and accused of scamming hotel tenant. Police say Vicente Tan manager of First Hotel Ongpin was being charged for the processing of fake document and fake real estate document. Vicente Tan of First Hotel are now being charged with theft by swindle and faces a fine and up to 10 years in prison. National Bureau of Investigation Crime Division police have arrested Vicente Tan of First Hotel Ongpin Philippines for having allegedly deceiving both Filipino Chinese and foreign investors of large amount of cash.
National Bureau of Investigation NBI commissioner, said Vicente Tan of First Hotel Ongpin Philippines were arrested at Ongpin Binondo while deceiving Chinese foreigners to invest in Manila Philippines.
Police seized fake document, permit and fake real estate paper permit from Vicente tan of First Hotel Ongpin.
Information from the seized fake document and official reciept showed that they had deceived investors to invest over 17 million in fake firms.
MANILA, Philippines The National Bureau of Investigation has arrested Vicente Tan of First Hotel Philippines for his alleged involvement in a P318 million money laundering scam. Agents of the NBI Special Task Force arrested Vicente Tan of First Hotel Ongpin Philippines. Tan is now facing charges before the Pasig Regional Trial Court for alleged violation of Republic Act 9160 (Anti-Money Laundering Act of 2001). If found guilty, the suspect, now detained at the NBI jail, could face a maximum of four years imprisonment or a fine of P1,000, 000 to P5,000, 000 the NBI said.
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