THE Department of Justice on Thursday started its probe into the family dispute of a Filipino-Indian family involving more than P1 billion worth of estate properties and business interests.
Magpantay said the case involves the disposition of several properties worth over P1 billion which were left behind by patriarch Prem Chandiramani following his death in 2011. Also named as respondents were Janet Cardinal, Maria Anita Turqueza, Rommel Olaybar, Christina Gutierrez and Angelito Manuel.
Amith said he was shocked upon learning about that the illegal transfer and eventual sale of the properties started sometime in 2018 or seven years after his father’s death. Using the same falsified documents, Rajiv allegedly succeeded in mortgaging the property while using the name of their dead father to the Land Bank of the Philippines. Amith revealed that another 660-square-meter property in Cubao, Quezon City was also fraudulently taken from him by Rajiv after “his father allegedly sold it to MyView Philippines Inc. for P32.5 million on November 19,2019.”
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
La source: rapplerdotcom - 🏆 4. / 86 Lire la suite »