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                    [ArticleID] => 488225
                    [Title] => PDIC relentless vs De los Angeles
                    [Summary] => 
The Philippine Deposit Insurance Corp. (PDIC) has filed, with the Department of Justice (DOJ) Task Force on Legacy, its third syndicated estafa case against Celso de los Angeles and 16 others including the board of directors of the closed Rural Bank of Bais.
                    [DatePublished] => 2009-07-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Banking
                    [SectionUrl] => banking
                    [URL] => 
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                    [ArticleID] => 100448
                    [Title] => BSP warns public on fake certificates
                    [Summary] => 

The Bangko Sentral ng Pilipinas (BSP) warns the public of individuals/firms
attempting to trade "Safekeeping Receipt" or "Bank Guarantee" allegedly issued
by past and present BSP officials covering certificate of gold bullion deposits
for the account of certain beneficiaries in order to obtain loan or fund
projects involving billions of pesos/US dollars.

Said transaction and the like using fictitious financial documents are
fraudulent and the safekeeping receipt/bank guarantee being presented to the
public are outright forgeries and will not be honored by the BSP Furthermore
th
                    [DatePublished] => 2000-04-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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FICTITIOUS

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                    [ArticleID] => 488225
                    [Title] => PDIC relentless vs De los Angeles
                    [Summary] => 
The Philippine Deposit Insurance Corp. (PDIC) has filed, with the Department of Justice (DOJ) Task Force on Legacy, its third syndicated estafa case against Celso de los Angeles and 16 others including the board of directors of the closed Rural Bank of Bais.
                    [DatePublished] => 2009-07-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Banking
                    [SectionUrl] => banking
                    [URL] => 
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            [1] => Array
                (
                    [ArticleID] => 100448
                    [Title] => BSP warns public on fake certificates
                    [Summary] => 

The Bangko Sentral ng Pilipinas (BSP) warns the public of individuals/firms
attempting to trade "Safekeeping Receipt" or "Bank Guarantee" allegedly issued
by past and present BSP officials covering certificate of gold bullion deposits
for the account of certain beneficiaries in order to obtain loan or fund
projects involving billions of pesos/US dollars.

Said transaction and the like using fictitious financial documents are
fraudulent and the safekeeping receipt/bank guarantee being presented to the
public are outright forgeries and will not be honored by the BSP Furthermore
th
                    [DatePublished] => 2000-04-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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)

abtest

PDIC relentless vs De los Angeles

July 21, 2009 - 12:00am

The Philippine Deposit Insurance Corp. (PDIC) has filed, with the Department of Justice (DOJ) Task Force on Legacy, its third syndicated estafa case against Celso de los Angeles and 16 others including the board...

Banking

BSP warns public on fake certificates

April 8, 2000 - 12:00am

The Bangko Sentral ng Pilipinas (BSP) warns the public of individuals/firms attempting to trade "Safekeeping Receipt" or "Bank Guarantee" allegedly issued by past and present BSP officials covering certificate...

Business