Hearing of syndicated estafa case filed by Gaisanos to be held in Cebu City
SunStar SunStar File Photo January 28, 2021 THE Gaisano family welcomed the Supreme Court 2nd Division’s decision to allow the P24 million syndicated estafa case they filed against the directors and officers of the DW Capital Inc. (DCWI), a stock brokerage firm, to be heard at the Regional Trial Court (RTC) in Cebu City. This, after the Supreme Court 2nd Division on March 4, 2020 granted the petition for change of the trial venue from Cebu City to Makati City filed by one of the accused, David Wong, chief financial officer of DWCI. Edgar Gica, who represents private complainant...
Source: sunstar.com.ph