Korean charged with estafa

    446
    0
    SHARE
    ANGELES CITY – The chairman of the Korean Community Association of Central Luzon is now facing charges of estafa after he failed to pay his P1-million debt to Dr. Dionisio Juan.

    In his complaint affidavit, Juan said “Mr. David Kin and/or Kim Kyeong Ho” issued postdated bank check on January 12, 2009 as payment of his obligation to me with the assurance that the aforesaid check was genuine and good.”

    However, Juan said that the bank later dishonored the check and was returned to the former, adding that Kim refused to redeem it “which is a clear indication of Fraud.”

    “Mr. David Kin and/or Kim Kyeong Ho was duly and accordingly notified, orally and in writing, of said dishonor and demanded of him to redeem or make good and pay the said dishonored check,” he said.

    “That because of the dishonor of the above-mentioned check, I have been damaged and prejudiced in the amount of P1,000,000.00, Philippine Currency,” Juan added.

    Kim Kyeong Ho, also known as a businessman here and president of the Jok International School, is also facing a rape case filed on January 24, 2004. Other estafa charges and violation of Batas Pambansa bilang 22 or the anti-bouncing check law were also filed against him.

    Metro Media Network and Surefund Finance Corp. filed charges of BP 22 violation against the Korean businessman.  The latter is also facing separate estafa cases filed by Geun Won Kim, Park Chan Ik and Danny Park.

    Park Chan Ik also filed charges of robbery, coercion, grave threats, malicious mischief, illegal possession of firearm and illegal detention against Kim Kyeong Ho on March 5, 2009.
    Kim Kyeong Ho has yet to issue any statements.


    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here