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Vicepresident Maria victoria lopez
downs in the credit line and much to their dismay they discovered that such loans are unknown to the client. In the report, Metrobank Assistant Vice President and Corporate Service Management head Maria Victoria. Ty-owned lender told the local bourse. Upon our own discovery, the Bank immediately caused the arrest of the individual involved in this case, who has been detained by the authorities since Monday, it said without identifying the person involved. The Gokongwei-led firm said URC would not incur any losses while active bank accounts will be kept intact. The BAP said the incident was quite unfortunate but remarked that banks have established internal controls and systems and instituted separation of functions to help prevent crimes. So we will have to look into the adequacy of those controls if, in fact, a significant crime happened within the bank, Espenilla told reporters on Friday. The bank lodged a complaint before the NBI on July 13 after discovering irregularities in letters and checks filed. The Bank is reinforcing its commitment to the highest standards of integrity and upholds the protection of its customers as its main priority.
Metrobank exec probed for billion-peso theft - The Manila Philippine bank executive arrested for fraud - Business - The
Damicog) Tags: bank fraud, internal fraud, Manila Bulletin, Maria Victoria Lopez, Metrobank, Metrobank: No client lost money in internal fraud, National Bureau of Investigation Related Posts. "Banks have controls so that these kinds of things can be mitigated and withstood Espenilla said. Lavin said the money was taken from the credit facility of one of its biggest corporate clients. We want to thank Metrobank for asking our help to maintain the highest integrity in banking business. Total revenues in the quarter amounted to P19.9 billion, while operating expenses rose 6 percent to P11.1 billion. He said Lopez was caught because she had to facilitate payments of interests to fictitious accounts, based on quarterly appraisals. By Lee Chipongian, metropolitan Bank and Trust. A trusted employee of the bank for 30 years, earning a monthly salary of 250,000 pesos, Lopez was arrested Tuesday while trying to move the stolen money to an unspecified personal account, National Bureau of Investigation spokesman Ferdinand Lavin told a press conference. A preliminary investigation followed and Lopez has yet to file her counter affidavit. The NBI presented.
He added that it will be premature to make any comment until the BSP has disclosed its findings. Caracas, reconquista, Santa Fe, sunrise Acceptance Corporation, self-Employed. That in itself is a red flag because the bank cannot issue a managers check to an individual payee, which is supposed to be for corporate clients only, Aguirre explained.