THE Securities and Exchange Commission (SEC) said on Monday it had filed expenses in opposition to sixty seven foreigners for falsifying documents together with financial institution certificates that they offered as proof of paid-in capital.
Charged were officials linked with lending corporations: 7 Lions Lending Management Corp., Amsuda Lending Corp., Bhati and Jogi and Swali Lending and Trading Corp., Dr. Verma Lending Corp., Maan and Baker Landing Inc., Manak Pur Lohara Lending Corp., Paramjit Harvinder Gold Lending Inc.,Purewal and Rashpal Lending Inc., Divya and Kavita Lending Corp., Satguru Lending Corp., Sartaj Lending Inc., All In 7000 Lending and Trading Corp., Balak1008 Lending and Trading Inc., Star 77777 Lending and Trading Inc., Chardikla 786 Lending and Trading Inc., Naurasidhu55 Lending and Trading Corp., Phil 86 Gurunanak Lending and Trading Corp., and X-Ceee86 Lending and Trading Inc.
In a statement, the SEC said its enforcement and investor protection branch determined a “traumatic” variety of applications for employer registration with financial institution certificate bearing the stationery of a bank branch but signed with the aid of a bank representative of any other branch, and other utility documents with the identical entries or commercial enterprise plans and the identical corrections. The documents appear to had been organized or filed by way of handiest one individual.
“Also, candidates whose main office addresses have been out of doors Metro Manila submitted bank certificates of 1 and the equal financial institution and department located in Pasay City, Metro Manila,” the SEC said.
Charged were officials linked with lending corporations: 7 Lions Lending Management Corp., Amsuda Lending Corp., Bhati and Jogi and Swali Lending and Trading Corp., Dr. Verma Lending Corp., Maan and Baker Landing Inc., Manak Pur Lohara Lending Corp., Paramjit Harvinder Gold Lending Inc.,Purewal and Rashpal Lending Inc., Divya and Kavita Lending Corp., Satguru Lending Corp., Sartaj Lending Inc., All In 7000 Lending and Trading Corp., Balak1008 Lending and Trading Inc., Star 77777 Lending and Trading Inc., Chardikla 786 Lending and Trading Inc., Naurasidhu55 Lending and Trading Corp., Phil 86 Gurunanak Lending and Trading Corp., and X-Ceee86 Lending and Trading Inc.
In a statement, the SEC said its enforcement and investor protection branch determined a “traumatic” variety of applications for employer registration with financial institution certificate bearing the stationery of a bank branch but signed with the aid of a bank representative of any other branch, and other utility documents with the identical entries or commercial enterprise plans and the identical corrections. The documents appear to had been organized or filed by way of handiest one individual.
“Also, candidates whose main office addresses have been out of doors Metro Manila submitted bank certificates of 1 and the equal financial institution and department located in Pasay City, Metro Manila,” the SEC said.
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