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SUPPORTING DOCUMENTS

Official statement about the released articles and fraud case filed

https://edge.pse.com.ph/openDiscViewer.do?edge_no=f4dda2065e3d42c43318251c9257320d
BSP Concludes Examination of MBTC fraud case
MBTC acknowledges the examination concluded by the BSP on the 1.75B internal fraud case.

https://edge.pse.com.ph/openDiscViewer.do?edge_no=6d2cd084ccb3481a3318251c9257320d

http://www.bsp.gov.ph/publications/media.asp?id=4541&yr=2017 (BSP attachment on media release)


BSP posted a Media Release on their website in relation to results of examination of MBTC’s 1.75B fraud
incident.

https://edge.pse.com.ph/openDiscViewer.do?edge_no=62e347f9296ffa893318251c9257320d

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