词条 | Eddie Gil |
释义 |
In June 2010, Gil was arrested with 3 others in the country of Mauritius on fraud charges. Gil presented a forged 10 Billion Euro bank guarantee to Investec Bank Mauritius. The false bank guarantee was to be used to solicit a loan. The police investigation is ongoing and Interpol has been contacted to determine if they have done similar scams to others.[3] However, in August 2011, the Supreme Court of Mauritius allowed an appeal by Gil and two co-appellants, quashing the original conviction.[4] References1. ^{{cite news|url=https://news.google.com/newspapers?id=LVo1AAAAIBAJ&sjid=kyUMAAAAIBAJ&pg=3336,10148092&dq=eddie+gil&hl=en|title=Eddie Gil wants SC to cite Comelec for contempt|last=Tubeza|first=Phillip C.|date=23 April 2004|publisher=Philippine Daily Enquirer|page=A2|accessdate=28 January 2010}} {{authority control}}{{DEFAULTSORT:Gil, Eddie}}2. ^{{cite news|url=http://www.newsflash.org/2004/02/pe/pe003230.htm|title=It's Final: Eddie Gil Disqualified|last=Calic|first=Aurea|date=27 May 2004|publisher=Philippine Headline News Online|accessdate=28 January 2010|location=Manila}} 3. ^{{cite news|url=http://www.kotzot.com/news/une-escroquerie-de-rs-20-m-dejouee.html |title=A Scam of Rs 20 Million Foiled |last=Mauritius |deadurl=bot: unknown |archiveurl=https://web.archive.org/web/20101205015654/http://www.kotzot.com/news/une-escroquerie-de-rs-20-m-dejouee.html |archivedate=2010-12-05 |df= }} 4. ^http://www.noseweek.co.za/relocate/pdfs/Supreme%20Court%20Judgement.pdf 7 : 1944 births|Living people|Filipino musicians|Filipino male singers|Candidates in the 2004 Philippine presidential election|University of the Philippines people|People from Masbate |
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