bank account used in crime

[shadow]

Is it that easy. Mahirap yan, dapat nga walang fault yun GF since hinde naman naka name sa kanya yun account na ginamit.


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[vinrem]

hypothetically

i don't understand why would a guy do that... ung bigyan ung syota access sa bank acct

unless the guy is much older than the girl

an older guy needs to use money to keep a younger woman interested

so he gives the girl access to a bank account (not the main account, just an acct na pinopondohan niya for the girl's expenses)

Well may kasabihan na tao lang naman tayo, and we are prone to making mistakes and sometimes we really love a person that we trust him or her of everything, yun nga lang, if we trust the wrong person, we will regret it for the rest of our lives.

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[vinrem]

I would follow the suggestion about contacting Interpol and maybe also getting a clearance from the bank itself absolving you from any participation in the crime.

A signed and notarized affidavit from all of them would be a nice safeguard.

You're no longer on speaking terms with your ex sir? I wonder if it would also be a good idea to have her sign a notarized affidavit as well.

Just a thought. Good luck, stay safe.

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I think it's better to get a good lawyer first.

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[kagalingan]

nakowww. Ito yung sinasabi ko sa inyo mga babae ngayon. PAg kalokohan laging involve sa kwarta.

kala nyo hanggang tulfo lang nangyayari mga yan. Pati sa tsikot meron na din pala.

ano ba naisip ng ex mo bakit gusto pa iscamimin yung company.

Paano mo pala nakilala ex mo? Wala ka ba nahint na capable nya gawin yan?

[sparc179]

I think it's better to get a good lawyer first.

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That was my first comment and suggestion sir. For him to file a signed and notarized affidavit. That will entail the services of a good lawyer who understands the nuances of such a case.

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[sean-archer]

I would follow the suggestion about contacting Interpol and maybe also getting a clearance from the bank itself absolving you from any participation in the crime.

A signed and notarized affidavit from all of them would be a nice safeguard.

You're no longer on speaking terms with your ex sir? I wonder if it would also be a good idea to have her sign a notarized affidavit as well.

Just a thought. Good luck, stay safe.

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Suggestions very much appreciated sir.
Having her sign something is a long shot.

[vel0city]

Is it that easy. Mahirap yan, dapat nga walang fault yun GF since hinde naman naka name sa kanya yun account na ginamit.


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Yes. Maswerte si sir at hindi siya ang nakulong dahil siya may ari ng account and it's hard to prove that he was not involved in the embezzlement

[sparc179]

Suggestions very much appreciated sir.
Having her sign something is a long shot.

I can understand her reluctance sir. I'm sure she just wants to put all of that behind her.

But if she contacts you for any reason, I'm just thinking it might still be a good idea. Especially if she's trying to straighten out her life after that.

I know I would, if given the same situation.

Hopefully, never though. [emoji51]



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[vel0city]

I can understand her reluctance sir. I'm sure she just wants to put all of that behind her.

But if she contacts you for any reason, I'm just thinking it might still be a good idea. Especially if she's trying to straighten out her life after that.

I know I would, if given the same situation.

Hopefully, never though. [emoji51]



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I respectfully disagree sir. Best not to associate with criminals.

A leopard cannot change its spots. May dalawang tao sa mundo -isang capable at isang non capable of crime.

[sparc179]

I respectfully disagree sir. Best not to associate with criminals.

A leopard cannot change its spots. May dalawang tao sa mundo -isang capable at isang non capable of crime.

Agree to disagree then sir. I know of some people who were able to turn their lives around and now live honest, honorable lives. It just takes the right motivation and good support group/ family/ friends behind them.

These were former drug addicts, they stole from and hurt people they love. Proper rehabilitation, caring families and good friends were able to help them. My own brother is one of those people I speak of.

Please don't discount human beings. We are still capable of positive change when given the right opportunities.

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[chronicle]

Ex ko na sya before mangyari, but we still kept in touch kahit break na kami nuon. Close ako sa family nya, sa account ko pa nga minsan dinadaan nya pera for her family. We planned of getting a house and car together nung kami pa. We share everything nuon.

Close pa ba kayo ng family nung girl?
Kapalan na lang ng muka. Ask them if they can talk to the girl regarding signing some docs for peace of mind at dahil may pinagsamahan.

Malay mo epektib

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[kagalingan]

Agree to disagree then sir. I know of some people who were able to turn their lives around and now live honest, honorable lives. It just takes the right motivation and good support group/ family/ friends behind them.

These were former drug addicts, they stole from and hurt people they love. Proper rehabilitation, caring families and good friends were able to help them. My own brother is one of those people I speak of.

Please don't discount human beings. We are still capable of positive change when given the right opportunities.

"Go to oprah... go to oprah.... go to oprah....

[sparc179]

Then again, there are some of us which are hopeless.

^^
Case in point. [emoji16]

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[2lits17]

nung inimbistigahan yan kaso ng ex mo noon sa sg. ma trace nila yun paper trails san galing, san pumunta, kaninong account yun ni transfer-an and bakit niya nagawa yun. the fact na nakulong na siya it means pinag silbihan na niya yun crime na ginawa niya, at inamin niya ang crime. at kung sa isang company ni embezzle ng ex mo yun pera usually mga company sa sg meron silang mga Fraud insurance, so usually mababawi din ng company yan via corporate insurance claims. yun habulin ka pa since ikaw yun magmukhang accomplice mejo hinde ko sure kung hahabulin ka pa sa SG. kung may hahabol sayo o iblacklist ka it is from the insurance company, or kung walang insurance yun company, yun company ang mag blacklist sayo, pero knowing company here in SG hinde na nila tyagain na habulin pa nila lahat, makulong lang yun mastermind ok na tsaka she already serve his wrongdoing. quits na yun.

Jail Term? as far as i know..... (I may be wrong) hinde ka makukulong pag bumisita ka sa SG, kasi hinde ka naman nakapatay. blacklisted at ma A to A ka pag pumunta ka SG, may chance pero very slim.

Since 2 years lang nakulong ex mo malamang hinde ganun kalaki nahuthot niya....


look at this article, full of BS yun reason ng kababayan naten (sad to say), pero it is taken into account sa court.
the company was able to get some money from their insurance company.

Accountant stole almost $4 million over four years, funded scholars | The New Paper

Accountant embezzled nearly S$4 million from company, remitting most home to the Philippines - CNA

[sean-archer]

Close pa ba kayo ng family nung girl?
Kapalan na lang ng muka. Ask them if they can talk to the girl regarding signing some docs for peace of mind at dahil may pinagsamahan.

Malay mo epektib

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Yes, in talking terms kami ng brother nya. Baka sya ang pwedeng bridge namin.

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[sean-archer]

Thanks sa mga suggestions and opinions guys. So ang next step ko pala talaga is to hire a lawyer para maayos na gusot nato.

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[dr. d]

Thanks sa mga suggestions and opinions guys. So ang next step ko pala talaga is to hire a lawyer para maayos na gusot nato.

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a singapore-law-knowledgeable lawyer...

[BlancNoir]

Nothing you can do now bro.

I doubt the bank will remove you from their blacklist even if your ex clears your name.

We should all be wiser next time. [emoji4]

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[victorevolution]

My ex-gf used my account to transfer 6M which she stole from her company in Singapore. She got caught, returned the money and went to jail for 2 years. I reported the incident to the bank, upon seeing the history, 6M went in and out from my account (she had full online access on my account). Well, the result, my name is blacklisted in that bank, i will never be able to avail their bank services, apply for a credit card, any loan, nor mere open an account with them. I also have this fear that my name is also tagged in Singapore, who knows if I went to that country, handcuffs might be waiting for me there.

When she fully served her sentence and went home to the Phils, she didn't even care nor showed sympathy to what happened to me. It seems she doesn't understand or realize the effect of what she's done. She doesn't even admit she's done wrong to me. I want to protect myself, baka bandng huli sabihin nya ka connive ko pa sya sa crime. Can you guys advise what to do? Can I claim for damages for, the blacklisting of my account, and my fear in Singapore? How much is the standard cost for damages for something like this? Any input will greatly help. Matagal nakong hindi pinapatulog nitong nangyari.

sa laki ng problema dito ka pa nag tanong! hire a lawyer. i'm sure meron ng arrest warrant under your name unless ma clear mo ito

sabi ng iba sa ex daw manghingi ng letter -HAHAHA

[sean-archer]

sa laki ng problema dito ka pa nag tanong! hire a lawyer. i'm sure meron ng arrest warrant under your name unless ma clear mo ito

sabi ng iba sa ex daw manghingi ng letter -HAHAHA

May mga sincere naman talaga sir na mag advice that's why I appreciate tsikot. You get all sorts of views and opinions dito, but of course lawyer talaga makakatulong.

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