INQUIRER.net: DOJ orders criminal raps vs bank exec

INQUIRER.net Philippine News for Filipinos

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DOJ orders criminal raps vs bank exec Oct 5th 2013, 01:42 MANILA, Philippines—The Department of Justice (DOJ) has ordered the filing of criminal charges against an official of the Standard Chartered Bank Philippines for allegedly making false assertions before the court by deliberately withholding information that the bank had gotten collateral for its loan to a local firm.   In an 18-page resolution dated Sept. 16 but released to the media only Friday, DOJ prosecution attorney Caterina Isabel Caeg ruled that there was probable cause for the filing of a perjury case against Kathrina Sebastian, Standard Chartered's associate director for origination and client coverage, who was the subject of a complaint filed last December by... Keep on reading: DOJ orders criminal raps vs bank exec Media files: leila-de-lima.jpg (image/jpeg)

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