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                    [ArticleID] => 197865
                    [Title] => DOJ: Dante Tan not off the hook yet
                    [Summary] => Contrary to earlier reports, criminal charges against controversial businessman Dante Tan have not been dismissed, Justice Undersecretary Manuel Teehankee clarified yesterday.


Tan, who, according to Teehankee, masterminded the Best World (BW) Resources Corp. stock price manipulation scandal in 1999, was charged with seven criminal cases for violations of the Revised Securities Act of 1982 involving stock manipulation and fraud.


He has not been absolved from criminal liability and is in fact facing imprisonment of 49 to 147 years, Teehankee said.


                    [DatePublished] => 2003-03-06 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804901
                    [AuthorName] => Aurea Calica
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 194816
                    [Title] => SEC collects P21.27-M fines over BW trading violations
                    [Summary] => The Securities and Exchange Commission (SEC) raised a total of P21.27 million from the collection of fines imposed on individuals and brokerage houses which were found to have violated securities rules and regulations in connection with the trading of shares of BW Resources Corp.


The amount was collected during the period 2000 to 2002 from over 100 brokers and 74 individuals.


                    [DatePublished] => 2003-02-10 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 175936
                    [Title] => Fund managers decry slow action on BW
                    [Summary] => Foreign fund managers have expressed concern over the snail’s pace action in the case involving BW Resources Corp. which nearly caused the collapse of the stock market in 1999.


SEC chairman Lilia R. Bautista, who was part of a team that recently met with foreign fund managers abroad to promote the local equities market, said foreign investors had questions on the status of the case filed against individuals and entities found to have orchestrated the Philippines’ biggest stock market scam.


                    [DatePublished] => 2002-09-14 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 159390
                    [Title] => BW suspects arraigned May 8
                    [Summary] => Seven of the co-accused of businessman Dante Tan will be arraigned on May 8 at the Pasig City court on charges that they violated some provisions of the Revised Securities Act in connection with the 1999 BW stock manipulation scam.


Assistant Chief State Prosecutor Nilo Mariano said Raul de Castro, Federico Galang, Emmanuel Go, Jimmy and Mario Juan, Hermogenes Ladarran and Edgardo Lim Jr. will be arraigned on May 8 at 8:30 am before the sala of Judge Amelia Fabros.


                    [DatePublished] => 2002-05-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 153946
                    [Title] => DOJ imposes travel ban on Dante Tan, 7 others
                    [Summary] => The Department of Justice (DOJ)  has slapped a temporary travel ban on former presidential crony Dante Tan and seven of his co-accused in the BW Resources stock manipulation scandal, Justice Secretary Hernando Perez said yesterday.


Tan, however, has yet to return to the Philippines after leaving for Hong Kong last year.


Perez told reporters in a briefing that Tan, a crony of jailed former President Joseph Estrada, and the seven others, who have been charged before a Pasig City regional trial court, were included in the watch list of the Bureau of Immigration.


                    [DatePublished] => 2002-03-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 153228
                    [Title] => BW exec, 7 others face raps
                    [Summary] => Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October 1999.


Justice Secretary Hernando Perez, Undersecretary Manuel Teehankee and Chief State Prosecutor Jovencito Zuño announced to reporters the prosecutors’ findings, and said the new charges will most likely be filed Monday.


                    [DatePublished] => 2002-03-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

FEDERICO GALANG

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                    [ArticleID] => 197865
                    [Title] => DOJ: Dante Tan not off the hook yet
                    [Summary] => Contrary to earlier reports, criminal charges against controversial businessman Dante Tan have not been dismissed, Justice Undersecretary Manuel Teehankee clarified yesterday.


Tan, who, according to Teehankee, masterminded the Best World (BW) Resources Corp. stock price manipulation scandal in 1999, was charged with seven criminal cases for violations of the Revised Securities Act of 1982 involving stock manipulation and fraud.


He has not been absolved from criminal liability and is in fact facing imprisonment of 49 to 147 years, Teehankee said.


                    [DatePublished] => 2003-03-06 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804901
                    [AuthorName] => Aurea Calica
                    [SectionName] => Headlines
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                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 194816
                    [Title] => SEC collects P21.27-M fines over BW trading violations
                    [Summary] => The Securities and Exchange Commission (SEC) raised a total of P21.27 million from the collection of fines imposed on individuals and brokerage houses which were found to have violated securities rules and regulations in connection with the trading of shares of BW Resources Corp.


The amount was collected during the period 2000 to 2002 from over 100 brokers and 74 individuals.


                    [DatePublished] => 2003-02-10 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                    [ArticleID] => 175936
                    [Title] => Fund managers decry slow action on BW
                    [Summary] => Foreign fund managers have expressed concern over the snail’s pace action in the case involving BW Resources Corp. which nearly caused the collapse of the stock market in 1999.


SEC chairman Lilia R. Bautista, who was part of a team that recently met with foreign fund managers abroad to promote the local equities market, said foreign investors had questions on the status of the case filed against individuals and entities found to have orchestrated the Philippines’ biggest stock market scam.


                    [DatePublished] => 2002-09-14 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 159390
                    [Title] => BW suspects arraigned May 8
                    [Summary] => Seven of the co-accused of businessman Dante Tan will be arraigned on May 8 at the Pasig City court on charges that they violated some provisions of the Revised Securities Act in connection with the 1999 BW stock manipulation scam.


Assistant Chief State Prosecutor Nilo Mariano said Raul de Castro, Federico Galang, Emmanuel Go, Jimmy and Mario Juan, Hermogenes Ladarran and Edgardo Lim Jr. will be arraigned on May 8 at 8:30 am before the sala of Judge Amelia Fabros.


                    [DatePublished] => 2002-05-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 153946
                    [Title] => DOJ imposes travel ban on Dante Tan, 7 others
                    [Summary] => The Department of Justice (DOJ)  has slapped a temporary travel ban on former presidential crony Dante Tan and seven of his co-accused in the BW Resources stock manipulation scandal, Justice Secretary Hernando Perez said yesterday.


Tan, however, has yet to return to the Philippines after leaving for Hong Kong last year.


Perez told reporters in a briefing that Tan, a crony of jailed former President Joseph Estrada, and the seven others, who have been charged before a Pasig City regional trial court, were included in the watch list of the Bureau of Immigration.


                    [DatePublished] => 2002-03-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 153228
                    [Title] => BW exec, 7 others face raps
                    [Summary] => Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October 1999.


Justice Secretary Hernando Perez, Undersecretary Manuel Teehankee and Chief State Prosecutor Jovencito Zuño announced to reporters the prosecutors’ findings, and said the new charges will most likely be filed Monday.


                    [DatePublished] => 2002-03-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

abtest

DOJ: Dante Tan not off the hook yet

By Aurea Calica | March 6, 2003 - 12:00am

Contrary to earlier reports, criminal charges against controversial businessman Dante Tan have not been dismissed, Justice Undersecretary Manuel Teehankee clarified yesterday. Tan, who, according to Teehankee, masterminded...

Headlines

SEC collects P21.27-M fines over BW trading violations

By Zinnia B. Dela Peña | February 10, 2003 - 12:00am

The Securities and Exchange Commission (SEC) raised a total of P21.27 million from the collection of fines imposed on individuals and brokerage houses which were found to have violated securities rules and regulations...

Business

Fund managers decry slow action on BW

By Zinnia B. Dela Peña | September 14, 2002 - 12:00am

Foreign fund managers have expressed concern over the snail’s pace action in the case involving BW Resources Corp. which nearly caused the collapse of the stock market in 1999. SEC chairman Lilia R. Bautista,...

Business

BW suspects arraigned May 8

By Delon Porcalla | May 2, 2002 - 12:00am

Seven of the co-accused of businessman Dante Tan will be arraigned on May 8 at the Pasig City court on charges that they violated some provisions of the Revised Securities Act in connection with the 1999 BW stock...

Headlines

DOJ imposes travel ban on Dante Tan, 7 others

By Delon Porcalla | March 15, 2002 - 12:00am

The Department of Justice (DOJ) has slapped a temporary travel ban on former presidential crony Dante Tan and seven of his co-accused in the BW Resources stock manipulation scandal, Justice Secretary Hernando Perez...

Headlines

BW exec, 7 others face raps

By Delon Porcalla | March 9, 2002 - 12:00am

Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October...

Headlines