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Array ( [results] => Array ( [0] => Array ( [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] => 195057 [Title] => More settlements seen in BW stock scam [Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.
[DatePublished] => 2003-02-12 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
HERMOGENES LADDARAN
Array ( [results] => Array ( [0] => Array ( [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] => 195057 [Title] => More settlements seen in BW stock scam [Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.
[DatePublished] => 2003-02-12 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Aurea Calica | March 6, 2003 - 12:00am
By Zinnia B. Dela Peña | February 12, 2003 - 12:00am
Recommended
A businessman, tagged as a suspect in the shooting of three people in Calapan City, including the assistant Land Transportation Office district chief, surrendered to the National Bureau of Investigation in Oriental Mindoro yesterday.
11 hours ago
Sen. Sherwin Gatchalian yesterday belied reports that he was involved in the illegal entry of a Cadillac Escalade at the Edsa bus lane on Sunday night.
1 day ago
A heated argument over a routine Land Transport Office checkpoint inspection led to the shooting of the LTO assistant district chief in Calapan, Oriental Mindoro and two businessmen, one of whom succumbed to a gunshot wound.
1 day ago
Describing himself as a law-abiding public servant, Sen. Sherwin Gatchalian broke his silence yesterday about the involvement of his family in the Cadillac vehicle with a Senate protocol plate that illegally entered the EDSA busway.
2 days ago
The luxury vehicle bearing the Senate protocol plate “7” that was flagged down along the EDSA bus lane is a vehicle registered with the Gatchalians, according to the Land Transportation Office.
3 days ago
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