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Array ( [results] => Array ( [0] => Array ( [ArticleID] => 186531 [Title] => NBI: Prosecute 8 more in tax diversion scam [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.
NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.
[DatePublished] => 2002-12-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Nation [SectionUrl] => nation [URL] => ) [1] => Array ( [ArticleID] => 184150 [Title] => 3 tax scam suspects charged [Summary] => The National Bureau of Investigation (NBI) filed charges against three more suspects with the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas for their alleged involvement in the P431-million LandBank tax diversion scam.
[DatePublished] => 2002-11-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Metro [SectionUrl] => metro [URL] => ) [2] => Array ( [ArticleID] => 178248 [Title] => NBI identifies holder of bogus tax scam account [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines Binangonan branch.
In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.
Unfortunately, Wycoco admitted that Castillo has already left the country.
[DatePublished] => 2002-10-02 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Nation [SectionUrl] => nation [URL] => ) ) )
ACSA RAMIREZ AND RAMON JOVEN
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 186531 [Title] => NBI: Prosecute 8 more in tax diversion scam [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.
NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.
[DatePublished] => 2002-12-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Nation [SectionUrl] => nation [URL] => ) [1] => Array ( [ArticleID] => 184150 [Title] => 3 tax scam suspects charged [Summary] => The National Bureau of Investigation (NBI) filed charges against three more suspects with the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas for their alleged involvement in the P431-million LandBank tax diversion scam.
[DatePublished] => 2002-11-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Metro [SectionUrl] => metro [URL] => ) [2] => Array ( [ArticleID] => 178248 [Title] => NBI identifies holder of bogus tax scam account [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines Binangonan branch.
In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.
Unfortunately, Wycoco admitted that Castillo has already left the country.
[DatePublished] => 2002-10-02 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Nation [SectionUrl] => nation [URL] => ) ) )
abtest
By Mike Frialde | December 4, 2002 - 12:00am
By Mike Frialde | November 16, 2002 - 12:00am
October 2, 2002 - 12:00am
Recommended
Describing himself as a law-abiding public servant, Sen. Sherwin Gatchalian broke his silence yesterday about the involvement of his family in the Cadillac vehicle with a Senate protocol plate that illegally entered the EDSA busway.
3 hours ago
The luxury vehicle bearing the Senate protocol plate “7” that was flagged down along the EDSA bus lane is a vehicle registered with the Gatchalians, according to the Land Transportation Office.
1 day ago
The Land Transportation Office has resorted to issuing certificates of registration printed on plain bond paper as the National Printing Office missed its security paper delivery.
1 day ago
The driver of a luxury sports utility vehicle (SUV) with a protocol plate for senators, who illegally used the EDSA busway on Sunday, November 3, has surrendered to the Land Transportation Office (LTO).
1 day ago
Two days after a Cadillac Escalade entered the EDSA busway and nearly hit a traffic enforcer, with the passenger giving the enforcers the dirty finger as the sport utility vehicle sped away, the Land Transportation Office has yet to trace the owner of the SUV.
2 days ago
Lotto Nov 7, 2024
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Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66