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                    [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
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                    [ArticleID] => 171515
                    [Title] => NBI to question Land Bank employees
                    [Summary] => The National Bureau of Investigation (NBI) will question employees of the Land Bank of the Philippines’ branch in Binangonan, Rizal to determine the extent of a scam that had siphoned off P205 million in tax money.


"Under the law, any person working in a bank must report the transactions even if you are just a janitor. We will investigate all employees of the bank branch with regard to the fictitious bank accounts," NBI Director Reynaldo Wycoco told reporters.


                    [DatePublished] => 2002-08-10 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] =>  Mike Frialde
                    [SectionName] => Headlines
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ARTEMIO SAN JUAN JR.

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                    [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
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                    [AuthorName] =>  Mike Frialde
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            [1] => Array
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                    [ArticleID] => 171515
                    [Title] => NBI to question Land Bank employees
                    [Summary] => The National Bureau of Investigation (NBI) will question employees of the Land Bank of the Philippines’ branch in Binangonan, Rizal to determine the extent of a scam that had siphoned off P205 million in tax money.


"Under the law, any person working in a bank must report the transactions even if you are just a janitor. We will investigate all employees of the bank branch with regard to the fictitious bank accounts," NBI Director Reynaldo Wycoco told reporters.


                    [DatePublished] => 2002-08-10 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] =>  Mike Frialde
                    [SectionName] => Headlines
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                    [URL] => 
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abtest

NBI: Prosecute 8 more in tax diversion scam

By Mike Frialde | December 4, 2002 - 12:00am

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...

Nation

NBI to question Land Bank employees

By Mike Frialde | August 10, 2002 - 12:00am

The National Bureau of Investigation (NBI) will question employees of the Land Bank of the Philippines’ branch in Binangonan, Rizal to determine the extent of a scam that had siphoned off P205 million in tax...

Headlines