Close  

NBI seeks Interpol help on 2 Indonesians

By: - Reporter / @MRamosINQ
/ 07:24 AM August 07, 2017

The National Bureau of Investigation has asked the International Police (Interpol) to issue a “red notice” on two fugitive Indonesian nationals who allegedly fleeced P50 million from the infrastructure unit of San Miguel Corp.

In a report to Justice Secretary Vitaliano Aguirre II, the NBI said it had sought the help of the Interpol for the extradition of Ery Shadik Wahono and Nadiya Stamboel, former business partners of San Miguel Holdings Corp. (SMHC).

ADVERTISEMENT

Ferdinand Lavin, the NBI deputy director for forensics services, said the bureau had sent a request to Undersecretary Allan Guisihan, head of the Interpol National Central Bureau in Manila, to help them locate and arrest the two Indonesians.

He said a Marikina City Regional Trial Court had already ordered the arrest of Wahono and Stamboel for qualified theft based on a complaint by SMHC.

FEATURED STORIES

Wahono, owner of PT Citra Lamtoro Gung Persad (PTCLGP), also faces a separate complaint for estafa lodged by SMHC with the Department of Justice.

In a complaint filed in April, SMHC said Wahono made an unlawful disbursement of P50 million from Citra Metro Manila Tollways Corp. (CMMTC), a company they jointly owned which operates the Skyway elevated toll road.

It said Wahono used the money to form a new company, Citra Central Expressway Corp., which then entered into a partnership with SMHC to undertake the Skyway Stage 3 project.

SMHC said the funds were listed as a loan to PTCLGP from CMMTC without its knowledge.

Read Next
LATEST STORIES
MOST READ
Don't miss out on the latest news and information.
View comments

Subscribe to INQUIRER PLUS to get access to The Philippine Daily Inquirer & other 70+ titles, share up to 5 gadgets, listen to the news, download as early as 4am & share articles on social media. Call 896 6000.

TAGS: Allan Guisihan, Citra Central Expressway Corp., Ery Shadik Wahono, Ferdinand Lavin, Interpol, Nadiya Stamboel, NBI, red notice on fugitive Indonesians, San Miguel Holdings Corp., SMHC, Vitaliano Aguirre III
For feedback, complaints, or inquiries, contact us.


© Copyright 1997-2019 INQUIRER.net | All Rights Reserved

We use cookies to ensure you get the best experience on our website. By continuing, you are agreeing to our use of cookies. To find out more, please click this link.