P900-M internal fraud rocks Metrobank

**dreamur** · July 24th, 2017 02:49 PM

As the infamous party to the ZTE deal, I think it was Neri who told them to "moderate your greed". P250k/ month is not a lot at the executive level. With the signatures bags, parlours and luxurious life she lives, she could be getting huge bonuses on her accounts (including RFM).

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**uls** · July 24th, 2017 03:17 PM

Originally Posted by CVT

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!

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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

**lowslowbenz** · July 24th, 2017 03:21 PM

Originally Posted by Nytrisco

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

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

A MONTH PA LANG YAN!

**greenlyt** · July 24th, 2017 03:42 PM

Originally Posted by dreamur

I heard the m.o. was she used an existing client's credit line (RFC?) To execute fictitious loans and deposit it to various fictitious accounts (bank/investment/trust) that earn interest higher than the loan. Pay off the interest from the loan and pocket the difference. The flag was raised when payment of the interest (mc) was drawn from a personal account instead of the client's. That is why MBTC is saying that the P900M loan is "intact" under fictious names. The question is how to get it back.

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wow! a very costly mistake, parang mali ng isang amateur

**_Qwerty_** · July 24th, 2017 03:43 PM

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

**greenlyt** · July 24th, 2017 03:57 PM

Originally Posted by _Qwerty_

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

na tyempuhan ng spot audit siguro

**rudy_corolla** · July 24th, 2017 05:02 PM

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.

**niky** · July 24th, 2017 05:10 PM

Originally Posted by uls

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** · July 24th, 2017 08:06 PM

Originally Posted by uls

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** · July 24th, 2017 08:13 PM

Whoever did their job should be given a promotion....

Metrobank discovered the fraud after noticing that one promissory note intended for the payment of interests was irregular.

“Based on the presentation of the bank … their employees discovered the falsified letter directing the bank to issue a manager’s check in favor of an individual payee. That itself is a red flag,” Anire said.

He explained that since the owner of the credit line was a corporate account, the bank “cannot issue a manager’s check to an individual payee.”

Anire said bank officials decided to verify the loans with URC and learned that the company had made no such loans.