Actress Neri, 41, was arrested on charges of estafa and violations of the securities regulation code in Pasay City. The case is linked to Presidential Decree 1689 and the Securities Regulation Code.
An actress named Neri has been arrested in connection with an estafa case and violations of the Securities Regulation Code . The Southern Police District reported that the 41-year-old actress and businesswoman was served the warrant of arrest at a basement convention center in Pasay City on November 23. She is accused of a syndicated estafa as defined by Presidential Decree 1689, which deals with the misappropriation of funds from stockholders, cooperative members, or the general public.
Additionally, she faces 14 counts of violating Section 28 of the Republic Act 8799, which regulates the registration of brokers, dealers, salesmen, and associated persons. As of now, Neri Naig has not provided a comment
Actress Neri Estafa Securities Regulation Code Southern Police District Pasay City
United Kingdom Latest News, United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Top US securities regulator to exit, clearing way for Trump pickThe top US securities regulator, a skeptic towards cryptocurrency who was appointed by President Joe Biden, announced Thursday he will step down in
Read more »
New ballot shading threshold: What you need to know about this regulationSunStar Publishing Inc.
Read more »
Iloilo eyes ‘Forest Province’ with green initiatives, plastic regulationILOILO CITY — Iloilo is making strides in environmental protection through the enforcement of single-use plastic regulations and ambitious reforestation
Read more »
Iloilo eyes ‘Forest Province’ status with green initiatives, plastic regulationILOILO CITY — Iloilo is making strides in environmental protection through the enforcement of single-use plastic regulations and ambitious reforestation
Read more »
Comelec regional exec urges politicians to comply with socmed regulation policyILOILO CITY — The Commission on Elections (Comelec) Western Visayas called on political aspirants for the 2025 elections to register all their social
Read more »
Comelec regional exec urges politicians to comply with socmed regulation policyILOILO CITY — The Commission on Elections (COMELEC) Western Visayas called on political aspirants for the 2025 elections to register all their social
Read more »