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NBI reveals that Francis Leo Marcos is using fake name and doesn’t own the sports car or mansion he’s showing on his videos

The National Bureau of Investigation (NBI) revealed shocking details about the self-proclaimed businessman Norman Mangusin, higher often known as Francis Leo Marcos.

In an interview with Erwin Tulfo, NBI Cybercrime Division Chief Vic Lorenzo stated that they gave Marcos an opportunity to current any doc that would show his companies; nonetheless, he failed to supply any of it.

“Kahit yung DTI man lang wala siyang mai-present sa amin sir,” Lorenzo stated.

Lorenzo additionally revealed Marcos doesn’t personal the properties confirmed by Marcos in his vlogs, together with the mansion in Greenmeadows subdivision and in addition the luxurious automobiles he was utilizing.

“Vinerify namin, hindi naman sa kanya ‘yun, in fact hindi siya ‘yung umuupa doon, tapos ‘yung sinasabi niya na bahay niya, yung pinapakita niya sa social media, hindi sa kanya ‘yung sa Quezon City,” he stated.

Francis Leo Marcos flaunting a sports activities automotive in one in all his vlogs

“Yung mga sasakyan hindi sa kanya, pati yung office na ginagamit hindi rin sa kanya, hindi sa negosyo niya, hindi under his name,” he added.

The stated properties had been first proven by Marcos when he introduced the ‘Mayaman Challenge’ inside Greenmeadows, a super-exclusive subdivision in Quezon City.

READ MORE: Businessman violates super-exclusive subdivision rules to urge his rich neighbors to help the people: “Makasarili kayong lahat!”

Critics of Marcos already claimed up to now that the web character was solely borrowing the mansion and his automobiles from a identified Filipino-Chinese businessman.

NBI gave a touch that Marcos’ authorized battle might final for a very long time.

Aside from violation of Optometry Law, Human Trafficking, and RA9262, the businessman might additionally face expenses for utilizing a faux passport, inciting to sedition, falsification of paperwork, and utilizing bouncing checks.

Lorenzo stated that they’re already coordinating with the Department of Foreign Affairs to take a look at how Mangusin received a passport utilizing the identify ‘Francis Leo Marcos.’

The NBI chief stated that falsification of paperwork and violating the passport regulation could possibly be filed as separate expenses in opposition to Marcos.

“Pag nag apply ka for passport falsified documents, specific provision doon sa passport law na you are violating it,” Lorenzo stated.

He additionally revealed that some people are already planning to file expenses in opposition to Marcos for utilizing a bouncing test and in addition estafa.

One of the complainants claimed that Marcos owed him/her 7,000,000 pesos.

Lorenzo stated that if 5 or extra people filed an estafa case in opposition to Marcos, the businessman would face one other non-bailable cost.

NBI additionally discovered one other case filed in opposition to a sure Lorenzo Mangusin between 2014 and 2015, whom they imagine was additionally Marcos.

The camp of Marcos isn’t but releasing a press release on the most recent revelation of NBI in regards to the businessman.

Marcos was put beneath the custody of NBI on May 19 after the regulation enforcers found a bunch of outdated warrants in opposition to him.

READ MORE: Businessman and Philanthropist Francis Leo Marcos caught by the members of NBI

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