no-article

TAGS "AMLC set"

All News AMLC set In Focus AMLC set BreakingNews of AMLC set Your Interested Follow Story AMLC set

AMLC set to probe Metrobank fraud

AMLC set to probe Metrobank fraud

July 24, 2017

THE Philippines’ Metropolitan Bank and Trust Co may be subjected to a probe by the Anti-Money Laundering Council (AMLC) in the aftermath of a massive fraud incident involving anywhere between 900 million and 2.5 billion pesos in illegally disbursed loans orchestrated by a rogue officer.

nationthailand

© 2026 All rights reserved., The Nation
Privacy Policy