Rafael Tiu Enriquez was arrested on Monday by operatives of the Federal Bureau of Investigation (FBI) for various multi-million estafa cases in the country including a homicide case. FBI supervising agent Warren George identified the suspect as Rafael Tiu Enriquez.
Rafael Tiu Enriquez was arrested in Cebu based on the warrant of arrest issued by Judge Benjamin Herrera of the trial court.
FBI said Rafael Tiu Enriquez has pending illegal activities and estafa cases from Cebu, Bacolod and other cities. The case stemmed from the suspect's issuance of bouncing checks to his business supplier for payment of the purchased goods of his company. FBI said Rafael Tiu Enriquez was able to trick businessmen from Cebu, Bacolod and other cities.
A pending case is yet to be issued. Rafael Tiu Enriquez was able to post bail for his temporary release. The FBI officials are now calling on persons whom Rafael Tiu Enriquez have transacted business.
Rafael Tiu Enriquez is also the suspect and master mind in the killing of a businessman in Cebu City
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