The curious case of a dodgy result that scorched investors

The curious case of a dodgy result that scorched investors

If OFX’s results fell off the back of a truck, they were either the wrong set of numbers or landed in the hands of an idiot.

Dodgy dealings » TheVoiceBW

Close to P140 million ‘dirty money’ passed through banks in six months The Financial Intelligence Agency (FIA) recorded 578 ‘suspicious transactions’ worth P140 million conducted through local banks in the first half of 2024. The figure raises real concerns of money laundering, but was actually more than 50 percent down on the amount flagged during the same period in 2023. Three transactions routed through car dealers involving approximately P2.…