Tag: "Investment scam"
NBI Subpoenas Luis Manzano in Connection with Alleged Investment Scam at Flex Fuel Petroleum Corp
- Investors Speak Out: The Quest for Justice in a Case of Alleged Investment Scam
- Actor Luis Manzano Caught Up in Gas Station Investment Sc@nd$l
- Flex Fuel Petroleum Corp.: The Company at the Center of Fraud Allegations
Manila, Philippines – Luis Manzano, a Philippine actor, has been issued a subpoena by the National Bureau of Investigation (NBI) in connection with an alleged gas station investment scam. The NBI’s Criminal Intelligence Division is investigating the case after investors of Flex Fuel Petroleum Corp. claimed that Manzano and the company are involved in a fraudulent investment scheme.
15 overseas Filipino workers and 40 people in the Philippines have filed complaints against the company. The management of Flex Fuel has denied the allegations, but admits that the business was affected by the COVID-19 pandemic and other factors. Manzano has stated that he is not part of Flex Fuel and is also a victim in the case. The NBI continues to investigate the matter and take statements from the complainants.
