Filipina wife's bank account frozen

April 2012
Filipino Reporter;4/27/2012, Vol. 40 Issue 21, p11
The article reports that the Phippine Court of Appeals has issued a resolution ordering the Philippine Savings Bank and Standard Chartered Bank to freeze immediately the accounts under the name of Ruth Ramos Ochavez, Filipino wife of a British national facing charges of fraud scam in Great Britain.


Related Articles

  • The case for the company MBA. Emmett, Mark // Director;Dec1995, Vol. 49 Issue 5, p85 

    Focuses on Standard Chartered Bank's Masters in Business Administration program offered for selected employees. Initial objectives; How the course is tailored.

  • No problems. O'Brien, Brian // Canadian Banker;Nov/Dec91, Vol. 98 Issue 6, p21 

    Reports that the Standard Chartered Bank purchased full-page advertisements in both English- and Chinese-language newspapers to counteract false rumors spread in Hong Kong that their bank was in trouble.

  • PSBank plans mass deactivation of non-EMV cards.  // ATMmarketplace.com;2017, p1 

    No abstract available.

  • International rescue. Thatcher, Mike // People Management;10/23/1997, Vol. 3 Issue 21, p52 

    Describes how Great Britain-based Standard Chartered Bank (SCB) swapped its British expatriates for a framework of `internationalized' local managers to help restore its fortunes. Business background of SCB; Development programmes of SCB; Comments of several bank personnel on the strategies of SCB.

  • KeyCorp taps British Bank to boost Asian operation. Kraus, James R. // American Banker;2/6/1997, Vol. 162 Issue 25, p9 

    Focuses on KeyCorp's agreement with Standard Chartered to provide trade-related banking services to KeyCorp customers doing business in Asia. Processing of letters of credit issued by Key Trade Services Ltd.; Bank's negotiating of a similar arrangement for trade finance services in Latin...

  • Congressman invited to talk on bank leak.  // Filipino Reporter;2/17/2012, Vol. 40 Issue 11, p15 

    The article reports that the Philippine Senate, has invited Representative Jorge Banal to talk about the disclosure that he asked a Philippine Savings Bank (PSBank) branch manager to help authenticate a photocopy of the dollar account of Supreme Court Chief Justice Renato Corona.

  • Standard Chartered Issues Guaranteed GCC Note.  // Emerging Markets Monitor;8/29/2005, Vol. 11 Issue 20, p5 

    Reports on the launch of the new equity-linked Khazana Note by Standard Chartered Bank which is centered on Arab markets in the Middle East and the Gulf Cooperation Council as of August 29, 2005. Uniqueness of the vehicle; Funds linked to the performance of the note; Value of minimum investment...

  • Standard Chartered helps U.S. regionals do business in Asia. Kraus, James R. // American Banker;6/19/1997, Vol. 162 Issue 117, p8 

    Reports on the plans of Standard Chartered Bank, a British banking company, to capitalize on the growing interest of American banks in Hong Kong. Services and features offered by Standard Chartered to U.S. banks with limited presence in Asia; History and background information on Standard...

  • Standard Chartered sets sights on UK panel. Vere-Jones, Emma // Lawyer;8/18/2003, Vol. 17 Issue 33, p1 

    Reports that Standard Chartered Bank has undertaken a review of its global panel of legal advisors in 2003. Concentration on local British firms; Extent of the review; Range of locally based work available at the bank for law firms.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics