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Suliman Found Guilty of Fraud by Noreenesse Santos is a document available to read on EtoBox.

What is Suliman Found Guilty of Fraud about?

The Supreme Court affirmed the conviction of Vilma Suliman for illegal recruitment and estafa. Suliman, through her company Suliman International, recruited workers by falsely promising them jobs abroad but failed to deliver. She charged the workers large placement fees. The Court held Suliman liable as the owner and general manager of the recruitment company, rejecting her defense that she was unaware of her co-accused

Author
Noreenesse Santos
Language
EN