Live Breaking News & Updates on Moreno Estrada|Page 1

Stay updated with breaking news from Moreno estrada. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Ship captain convicted of estafa

Court of Appeals (File photo) MANILA - The Court of Appeals (CA) has affirmed the ruling of a Manila court convicting a ship captain for estafa after defrauding a local shipping company of PHP5 million to invest in a mining firm. In a resolution dated November 18 and uploaded recently, the CA upheld its earlier decision against Moreno Estrada as the prosecution "proved beyond reasonable doubt all the elements of estafa with abuse of confidence". In May, Estrada appealed the Jan. 15, 2021 decision of the CA which had affirmed the Manila Regional Trial Court's (Branch 173) 2018 sentencing of the skipper to up to seven years behind bars. The lower court also ordered Estrada to indemnify Philunion Shipping Inc. PHP4.5million and pay for the litigation costs. Philunion sued Estrada in 2015, through its representative, Chinese national Jianlin Sun, who said they were defrauded by the accused to invest PHP5 million in a nickel mining business in Zambales with a promised substant ....

Justice Ronaldo Roberto Martin , Moreno Estrada , Jianlin Sun , Manila Regional Trial Court Branch , Philunion Shipping Inc , Candelaria Community Management Center Inc , Manila Regional Trial Court , Philunion Shipping , Candelaria Community Management Center , Associate Justice Ronaldo Roberto , Court Of Appeals File Photo Manila The Ca Has Affirmed Ruling Ofa Convictinga Ship Captain For Estafa After Defraudinga Local Shipping Company Php5 Million To Invest Ina Mining Firm Resolution Dated November 18 And Uploaded Recently , He Ca Upheld Its Earlier Decision Against Moreno Estrada As The Prosecution Quot Proved Beyond Reasonable Doubt All Elements Of Estafa With Abuse Confidence In May , Strada Appealed The Jan 15 , 021 Decision Of The Ca Which Had Affirmed Manila Regional Trial Court 39s Branch 173 2018 Sentencing Skipper To Up Seven Years Behind Bars Lower Also Ordered Estrada Indemnify Philunion Shipping Inc Php4 5million And Pay For Litigation Costs Sued In 2015 , Through Its Representative , Hinese National Jianlin Sun , Ho Said They Were Defrauded By The Accused To Invest Php5 Million Ina Nickel Mining Business In Zambales Witha Promised Substantial Return On Investmenta Few Months After Receiving Money , Strada Could Not Provide Updates On The Investment And Upon Demand By Investors , Eturned Just Php500 , 000 Without Offering An Explanation Witnesses , Ncludinga Hauling Operator , Estified That Estrada Ran Candelaria Community Management Center , Nc Ccmci , A Small Scale Mining Business , Long With Other Partners In Zambales 2012 By 2013 , Uyers Backed Out From Buying The Nickel Ores After Tests Showed That Minerals Were Of Low Grade Quality Ccmci Was Originally Contracted To Mine 250 Hectares Quot Legal Presumption Misappropriation Arose When Appellant Failed Present Any Accounting Investment Philunion ,

Des Samoa à l'île de Pâques: l'ADN remonte la route du peuplement de la Polynésie

Des Samoa à l'île de Pâques: l'ADN remonte la route du peuplement de la Polynésie
lamanchelibre.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamanchelibre.fr Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , Moreno Estrada , Pacific South , West Is The , Islands Samoa , French As Tahiti , Islands Gambier ,