P900-M internal fraud rocks Metrobank

**Monseratto** · July 21st, 2017 10:57 AM

Bagsak MBTC shares sa stock market ngayon... Dinamay pa sila Gokongwei sa kalokohan...

P9-M internal fraud rocks Metrobank | Inquirer Business

The suspected rogue official has been identified as Maria Victoria Lopez, a vice president at the corporate services unit of Metrobank’s Makati City head office.

She was arrested on July 17 by the National Bureau of Investigation in a sting operation on the bank’s premises.

Lopez, 54 and one year away from the mandated retirement age, is detained at the NBI headquarters, according to sources.

**dreamur** · July 21st, 2017 11:15 AM

Wow! This type of fictitious loans happens through collusion (willingly or unwillingly). A VP alone cannot produce documents and secure approval to release the funds on her own.

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**CVT** · July 21st, 2017 11:19 AM

Originally Posted by dreamur

Wow! This type of fictitious loans happens through collusion (willingly or unwillingly). A VP alone cannot produce documents and secure approval to release the funds on her own.

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I checked her credentials bro.,- based on their published BOD's Organizational Meeting last April, 2017,- AVP [lang] siya and so, she definitely needs somebody up there for these transactions, amounting to P30M each.....

"The measure of a man is what he does with power" LJIOHF!

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**dreamur** · July 21st, 2017 02:03 PM

Originally Posted by CVT

I checked her credentials bro.,- based on their published BOD's Organizational Meeting last April, 2017,- AVP [lang] siya and so, she definitely needs somebody up there for these transactions, amounting to P30M each.....

"The measure of a man is what he does with power" LJIOHF!

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Deactivate na ang linkedin profile bro but found this sa google. Naka burburry.

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**CVT** · July 21st, 2017 02:09 PM

Originally Posted by dreamur

Deactivate na ang linkedin profile bro but found this sa google. Naka burburry.

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Bro- thanks. I have not met her,- but we have to knock hard on the bank to make sure that they are "in control" and have them commit to give us a regular update on the issue.

Deym!

"The measure of a man is what he does with power" LJIOHF!

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**minicarph** · July 21st, 2017 02:13 PM

Originally Posted by CVT

Bro- thanks. I have not met her,- but we have to knock hard on the bank to make sure that they are "in control" and have them commit to give us a regular update on the issue.

Deym!

"The measure of a man is what he does with power" LJIOHF!

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I think fafa, mag secretly withdraw ka na ngaun sa ATM mo in P20000 tranches hehe, you'll never know how these things turn up but smart depositors should be on stealth mode na.

**Monseratto** · July 21st, 2017 02:28 PM

Originally Posted by dreamur

Deactivate na ang linkedin profile bro but found this sa google. Naka burburry.

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Marivic Sta Ana-Lopez | Facebook

**Monseratto** · July 21st, 2017 09:52 PM

From the 25 BILLION authorized credit pool for the client, nag shift siya ng funds to fake accounts using the client name, then tried to get the interest...

How NBI caught Metrobank executive linked to fraud | ABS-CBN News

The suspect, Maria Victoria Lopez, was arrested on July 18 after she allegedly attempted to shift P2.25 million in interest from unauthorized loans, officials said.

The interest payment was for one of 2 borrowings from a P25-billion pool. The bank's client, which was authorized to borrow from the fund, denied executing the 2 loans worth P900 million and P850 million, officials said.

Lopez allegedly directed the issuance of a manager's check to an individual, a "red flag" because such checks are issued only to corporate clients, said Norman Aguirre, the NBI agent on case.