Posted inChina, Hong Kong, Middle East

Filipina ‘tried to cash $2 billion in fake bank drafts’

A 57-year-old Filipina has faced court in Hong Kong charged with using false documents when attempting to cash US$2 billion worth of fake bank drafts in Kowloon. Businesswoman Elena S Orosa, who appeared in the District Court on April 17, was originally scheduled for plea-taking but her defense lawyer said the woman was getting a […]

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