The International Criminal Police Organization (Interpol) has issued a red notice against MFT Group founder and CEO Maria Francesca Tan following the Securities and Exchange Commissoion’s (SEC) request over her alleged role in a large-scale investment scam.
In a statement on Thursday, the SEC said the red notice, published on May 25, serves as a request to law enforcement agencies worldwide to locate and provisionally arrest a wanted individual pending extradition or similar legal action.
READ: CA orders Mica Tan accounts frozen
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Tan is facing charges for alleged violations of the Securities Regulation Code and the Cybercrime Prevention Act. FEATURED STORIES
