The scandal of remittance company AJ Global of Orpington in Kent and its sister company Far East Express Remitters in Manila is getting one stage towards a full court case.
Documents received by Balita Pinoy show there is to be an arraignment hearing in the Makati Regional Trial Court on Wednesday 23 Sept 2010, as well as pleas from two of the defendants claiming that the missing money was never sent from the UK to the Philippines by AJ Global.
This is interesting as AG Global's owners in the UK, Lalaine and Aidan Ubando have already shown documentary evidence to Companies House investigators in London that the money was transferred.
It is not known if the Ubando's themselves will appear at the hearing in Makati, or whether they are leaving the other two defendants, Josephine Alayaon and Edwin Ong (who are related to the Ubando's), to face the music on their own.
Because of the size of the documents, we have placed them on a page of their own, the link to it is below:
WARNING: This page is large becuase of the scanned court documents, and therefore may be slow to load. Also, becuase of the size, it may not be suitable to be opened on a mobile phone, Blackberry or I Phone, it may be better to use a PC or laptop.
AJ Global Court Docs 23 Sept 2010
The original story:
AJ Global/Far East Express Scandal
Posted at: 04:55 | Add Comment
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