Italian trader, Filipino cohort sued over Dubai job scam

MANILA, Philippines — The Department of Justice (DOJ) has slapped a fresh round of criminal cases for estafa and illegal recruitment against a London-based Italian businessman and three others. Facing two counts of illegal recruitment committed by a syndicate and two counts of estafa under Article 315 2(a) of the Revised Penal Code were Adel, Mohammed, and Yuness En, as well as a Filipino cohort for allegedly running a fraudulent overseas recruitment scheme. The Information or the charge sheet was filed last June 5 before the Tanauan City Regional Trial Court (RTC) in Batangas. The DOJ panel found “probable cause […]...Keep on reading: Italian trader, Filipino cohort sued over Dubai job scam