A GROUP of Singaporean and Hong Kong-primarily based buyers have filed syndicated estafa and falsification of record prices in opposition to former and incumbent officers and directors of listed company Alliance Select Foods International Inc.
In a joint criticism affidavit filed by way of Hong Kong-based companies Victory Fund Ltd. And Harvest All Investment Ltd., and Singapore-primarily based agency Bondeast Private Ltd., which were all represented by way of Hedy S.C. Yap Chua, also a complainant herself, they alleged that Alliance chairman Jonathan Dee, along side other officials and directors of the organisation, via false pretenses, defrauded them into making an investment in the employer.
Other directors and officials that have been implicated as respondents inside the crook grievance are Raymond Kee Hiok See, president and chief govt officer of Alliance; Alvin Dee, vp and such other directors and officials; Marie Grace Vera Cruz and other officers Joanna Dee-Laurel, George Sycip, Teresita Lading, Grace Dogillo, Arak Ratborihan, Raymond See, Marie Grace Cruz, Antonio Pacis and a few John and Jane Does.
The joint criticism affidavit turned into filed before the City Prosecutor of Manila on February 26, 2016.
The complainants, among others, alleged that the respondents conspired to prepare Alliance Select with the purpose of wearing out “unlawful/illegal transactions, schemes and/or employer.”
They said that Alliance Select was without a doubt organized pursuant to rehabilitation lawsuits concerning numerous of Dee’s debt-saddled groups which include FDPHI, Maranaw Canning Corp., FDCP, Inc., Nautical Canning Corp., and Clearwater Tuna Corp.
In a joint criticism affidavit filed by way of Hong Kong-based companies Victory Fund Ltd. And Harvest All Investment Ltd., and Singapore-primarily based agency Bondeast Private Ltd., which were all represented by way of Hedy S.C. Yap Chua, also a complainant herself, they alleged that Alliance chairman Jonathan Dee, along side other officials and directors of the organisation, via false pretenses, defrauded them into making an investment in the employer.
Other directors and officials that have been implicated as respondents inside the crook grievance are Raymond Kee Hiok See, president and chief govt officer of Alliance; Alvin Dee, vp and such other directors and officials; Marie Grace Vera Cruz and other officers Joanna Dee-Laurel, George Sycip, Teresita Lading, Grace Dogillo, Arak Ratborihan, Raymond See, Marie Grace Cruz, Antonio Pacis and a few John and Jane Does.
The joint criticism affidavit turned into filed before the City Prosecutor of Manila on February 26, 2016.
The complainants, among others, alleged that the respondents conspired to prepare Alliance Select with the purpose of wearing out “unlawful/illegal transactions, schemes and/or employer.”
They said that Alliance Select was without a doubt organized pursuant to rehabilitation lawsuits concerning numerous of Dee’s debt-saddled groups which include FDPHI, Maranaw Canning Corp., FDCP, Inc., Nautical Canning Corp., and Clearwater Tuna Corp.
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