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THE National Bureau of Investigation operatives of the Anti-Fraud Division arrested a man, who introduced himself as a broker for government projects, after being accused of estafa during an entrapment operation in Malate, Manila last Thursday.
The NBI identified the suspect as Carlito Suagan Manuel and was arrested Aug. 18, 2016 in Malate, Manila. Manuel was charged before the Prosecutor’s Office of Manila for estafa, or fraud.
The case stemmed from a complaint against Manuel, who introduced himself as an agent dealing with government construction projects and that he knows all the processes on how to participate in the bidding of government contracts.
