P900-M internal fraud rocks Metrobank

[_Qwerty_]

baka matagal na nyang ginagawa yan.. ngayon lang nahuli..

[greenlyt]

baka matagal na nyang ginagawa yan.. ngayon lang nahuli..

na tyempuhan ng spot audit siguro

[rudy_corolla]

Exec in Metrobank fraud charged | Inquirer Business

"She owns nine cars, the “cheapest” of which, according to NBI officials, is a Range Rover."

Daming sasakyan nito, laki siguro ng garahe mas malaki pa sa bahay. O kaya nasa labas na yung iba. Araw-araw palit sasakyan, may spare pang dalawa.

[dreamur]

Total failure of internal control and segregation of duties.

Sent from my SM-N910C using Tapatalk

[StockEngine]

ilang years kaya kulong ni tita lopez?

[CVT]

The second source said that due to her status within Metrobank’s Makati City head office, she could order the execution of transactions even without the benefit of complete documentation.

“People trusted her, or were afraid of saying ‘no’ to her when she gave an order,” the banker said.

“We understand that this URC account has been used for this activity since 2012,” he added, referring to the fictitious bank account opened in the name of the Gokongwei family-owned Universal Robina Corp.

Wow!

I wonder how they passed audit since 2012 and earlier....

The Auditors should also be investigated....

[Monseratto]

Deleted na yung FB account niya...

http://bilyonaryo.com.ph/2017/07/22/...premier-salon/

Sent from my SM-N9005 using Tapatalk

[StockEngine]

and one politico had to say it ... long prison time...

are our laws too soft or is this lopez like pork barrel queen Napoles? untouchable?

NBI urged to file more raps vs Metrobank VP - The Manila Times Online

Sent from my SM-G935F using Tsikot Forums mobile app

[Nytrisco]

This is what I heard from a BPI friend, that their President already sent an email to their employees to be silent on this one dahil nung sila yung nagkaroon ng problem dun sa atms tahimik ang MBT. Hindi tulad ng ibang banks na maingay. And to think na this woman is an Ayala and already owns a business, I don't think na kailangan pa nya magnakaw ng pera.

Mukhang fall girl ito or may sindikato na nagbblackmail sa kanya. Kung ikaw higher official alam mo na masisilip ka kung pinangalan mo yung loan sa tao, dapat a isang corp or company naka name ito. (ito yung nag trigger kung bakit siya nahuli).

A friend from SB told me na walang loss na mangyayari kay MBT dahil yung liquid asset nila ngayon ay Php 19 trillion. maliit na loss lang yan, kaya hindi dapat matakot ang customer ni MBT.

And for me, this will be an opportunity sa stock market na makabili ng MBT. Just like sa ngyari sa RWM.

[uls]

just because she has her own business aside from the big salary doesn't mean she doesn't want more money

millionaires want to be billionaires

[CVT]

And to think na this woman is an Ayala and already owns a business, I don't think na kailangan pa nya magnakaw ng pera.
.

Iyan ang maling paniniwala ng karamihan....

Hindi komo at mayaman na ay hindi na magnanakaw....

Lalo pa kapag nakatikim na ng dugo,- mas lalong mau-ulol na tumira pa ng mas malaki....

Greed has no limits....

"The measure of a man is what he does with power" LJIOHF!

33.1K _/_/_/_/_/_/_/_/_/_/

[uls]

Iyan ang maling paniniwala ng karamihan....

Hindi komo at mayaman na ay hindi na magnanakaw....

Lalo pa kapag nakatikim na ng dugo,- mas lalong mau-ulol na tumira pa ng mas malaki....

Greed has no limits....

"The measure of a man is what he does with power" LJIOHF!

33.1K _/_/_/_/_/_/_/_/_/_/

when you're an employee (even a highly paid one) and you move in rich people's circles

you'll quickly find out you're not rich enough

[niky]

when you're an employee (even a highly paid one) and you move in rich people's circles

you'll quickly find out you're not rich enough

Keeping up with the Juans.

All too common, really.

[minicarph]

when you're an employee (even a highly paid one) and you move in rich people's circles

you'll quickly find out you're not rich enough

nope, not entirely true. remember rich people are fat. dun mo sila titirahin sa self-esteem. say for example the man is fat, and the wife is fat. andali-dali manipulate kaya ng mga ganyan. rich people ayaw ng hirap kaya hindi na papayat yan.

I think most rich people are lonely kasi nga other than them being fat, they have this giant ego which them become choosy with friends. so hayun you have high paying executive job tapos open ka pa ng sosyal na salon for what to cater market with people like you na ganun din rich with all fancy stuff but deep inside they're longing for down to earth friendships na hindi nila ma-experience sa mga amiga nila coz everything they meet eh ang pinag-uusapan eh kung ano bago material things or kung ano bagong mamahalin spa or hotel na pinuntahan

why do rich women fantasize with lowly massage men as well sa america mga pool cleaners, kasi nga ang ganda ng wangkata, they can't deny their basic instincts eh tapos rich people then to talk smart with each other thereby reading each other's mind. ano ba naman magkarun ng conversation sa isang hunk na mahirap na hindi namababasa ng pag-iisip. spontaneous interaction ika nga. etong scarce resource neto wala rich women eh so they just compensate and compensate sa fancy material things. what na empty life. I know a lot of them, i see it in their eyes, the sadness, the emptiness, coz the eyes are the windows to the soul.

[Monseratto]

Biz Buzz: Who is Mavic Lopez? | Inquirer Business

But why retire with just millions when one could have hundreds of millions, or even billions, quipped one banker.

Indeed, she was already living a comfortable life, with a declared monthly wage of P250,000—standard level for an assistant vice president. But she also moved around in a swanky Benz and, according to one source, even has an assistant-cum-bodyguard at her beck and call.

“People in Metrobank knew she was a powerful official, more powerful than her title would suggest,” one source told Biz Buzz. “She dressed better than most people and even had more expensive designer bags.”

Million-peso Birkin bags by luxury fashion house Hermes are a personal favorite of hers, according to another business personality as he sent Biz Buzz a picture of her and some ladies overseas with their fancy bags.

“She took her staff and subordinates to vacations and shopping trips abroad,” claimed another source.

Other bankers and businessmen, however, are bothered by a somewhat more mundane question: “Why didn’t she quit while she was ahead?” Good question.

[lowslowbenz]

And to think na this woman is an Ayala and already owns a business,

Ayala?
________________________________________________

402 vice presidents x 250k a month = 100,500,000

A MONTH PA LANG YAN!

[rudy_corolla]

Ayala?
________________________________________________

402 vice presidents x 250k a month = 100,500,000

A MONTH PA LANG YAN!

Assistant VP pa lang yata ito meron pang VP mismo at meron ding senior VP
And to think may tax pa yan kaya less than 200k ang take home nya

[CVT]

Assistant VP pa lang yata ito meron pang VP mismo at meron ding senior VP
And to think may tax pa yan kaya less than 200k ang take home nya

At Executive VP based sa bank declaration of their org.

[dr. d]

Ayala?
________________________________________________

402 vice presidents x 250k a month = 100,500,000

A MONTH PA LANG YAN!

i wonder, how much does SM, inc., pay its VPs?

[_Qwerty_]

SM? BDO? Kuripot yang mga yan..

i wonder, how much does SM, inc., pay its VPs?