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                    [ArticleID] => 206881
                    [Title] => Tibayan Group faces criminal charges
                    [Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.


The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act. 


"We are now preparing the complaint and we hope to file it within the next two to three weeks.  We’re just in the process of attaching the evidence," an SEC official said.


                    [DatePublished] => 2003-05-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
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ATHON MGT

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                    [ArticleID] => 206881
                    [Title] => Tibayan Group faces criminal charges
                    [Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.


The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act. 


"We are now preparing the complaint and we hope to file it within the next two to three weeks.  We’re just in the process of attaching the evidence," an SEC official said.


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Tibayan Group faces criminal charges

By Zinnia B. Dela Peña | May 20, 2003 - 12:00am

The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code. The new...

Business