^
+ Follow AURORA SECURITIES INC Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 87830
                    [Title] => Dante Tan snubs DOJ hearing, asks SC to stop probe
                    [Summary] => 

Presidential friend Dante Tan snubbed yesterday a preliminary investigation hearing of the Department of Justice (DOJ) into the Best World (BW) insider trading case.

He instead asked the Court of Appeals (CA) to stop the investigation, claiming he was not accorded due process.

Tan's lawyer, Agnes Maranan, and the counsel of his co-accused Jimmy Juan, also asked the DOJ panel to suspend the proceedings because they have a pending civil case filed against their clients by a certain James Dy before a Dagupan City court in Pangasinan.

Dy claimed he lost P5 million when Tan a [DatePublished] => 2000-05-03 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 87689 [Title] => BW hearing set on May 2 [Summary] =>

Presidential friend Dante Tan, two of his associates and officials of five stock broker firms, were ordered to appear at the Department of Justice on May 2 to answer charges of insider trading filed by the Securities and Exchange Commission (SEC).

Tan, majority owner of BW Resources Corp., as well as Jimmy Juan, Eduardo Lim Jr., and officials of the Aurora Securities Inc., SEC 2000 Inc., PNB Securities Inc., Mark Securities Inc. and Belson Securities Inc. [DatePublished] => 2000-04-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [2] => Array ( [ArticleID] => 87647 [Title] => Almadro offers services to DOJ [Summary] =>

TACLOBAN CITY -- Resigned Philippine Stock Exchange (PSE) vice president Ruben Almadro has offered his technical expertise to the Department of Justice (DOJ) for its review of the criminal case against presidential pal Dante Tan, his associates and brokers involved in the Best World (BW) Resources Corp. [DatePublished] => 2000-04-17 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1206023 [AuthorName] => by Ulysses Sabuco [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [3] => Array ( [ArticleID] => 87469 [Title] => SEC files charges vs BW's Tan, 7 others [Summary] =>

The Securities and Exchange Commission (SEC) filed criminal charges yesterday against presidential friend Dante Tan, two of his associates in the Best World (BW) Resources Corp., and five broker firms for alleged stock price manipulation and insider trading.

As this developed, outgoing Press Secretary Rodolfo Reyes said President Estrada will not lift a finger to help Tan.

"I think we will just have to follow the President's announcements that he will let the ax fall where it may," Reyes said. [DatePublished] => 2000-04-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1704647 [AuthorName] => Rocel Felix [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )

AURORA SECURITIES INC
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 87830
                    [Title] => Dante Tan snubs DOJ hearing, asks SC to stop probe
                    [Summary] => 

Presidential friend Dante Tan snubbed yesterday a preliminary investigation hearing of the Department of Justice (DOJ) into the Best World (BW) insider trading case.

He instead asked the Court of Appeals (CA) to stop the investigation, claiming he was not accorded due process.

Tan's lawyer, Agnes Maranan, and the counsel of his co-accused Jimmy Juan, also asked the DOJ panel to suspend the proceedings because they have a pending civil case filed against their clients by a certain James Dy before a Dagupan City court in Pangasinan.

Dy claimed he lost P5 million when Tan a [DatePublished] => 2000-05-03 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 87689 [Title] => BW hearing set on May 2 [Summary] =>

Presidential friend Dante Tan, two of his associates and officials of five stock broker firms, were ordered to appear at the Department of Justice on May 2 to answer charges of insider trading filed by the Securities and Exchange Commission (SEC).

Tan, majority owner of BW Resources Corp., as well as Jimmy Juan, Eduardo Lim Jr., and officials of the Aurora Securities Inc., SEC 2000 Inc., PNB Securities Inc., Mark Securities Inc. and Belson Securities Inc. [DatePublished] => 2000-04-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [2] => Array ( [ArticleID] => 87647 [Title] => Almadro offers services to DOJ [Summary] =>

TACLOBAN CITY -- Resigned Philippine Stock Exchange (PSE) vice president Ruben Almadro has offered his technical expertise to the Department of Justice (DOJ) for its review of the criminal case against presidential pal Dante Tan, his associates and brokers involved in the Best World (BW) Resources Corp. [DatePublished] => 2000-04-17 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1206023 [AuthorName] => by Ulysses Sabuco [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [3] => Array ( [ArticleID] => 87469 [Title] => SEC files charges vs BW's Tan, 7 others [Summary] =>

The Securities and Exchange Commission (SEC) filed criminal charges yesterday against presidential friend Dante Tan, two of his associates in the Best World (BW) Resources Corp., and five broker firms for alleged stock price manipulation and insider trading.

As this developed, outgoing Press Secretary Rodolfo Reyes said President Estrada will not lift a finger to help Tan.

"I think we will just have to follow the President's announcements that he will let the ax fall where it may," Reyes said. [DatePublished] => 2000-04-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1704647 [AuthorName] => Rocel Felix [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )

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