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                    [ArticleID] => 196207
                    [Title] => DOJ issues HDO vs Tibayan owners
                    [Summary] => The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company  Inc. (TGICI) to prevent them from running away from their responsibilities to thousands of investors.  


Considering the enormous public interest involved, the DOJ has ordered the Bureau of Immigration to include in the hold-departure list TGICI president Jesus Tibayan, Palmy Tibayan, Ezekiel Martinez, Liborio Elacio, Jimmy Catigan, Rico Puerto, and Nelda Baran.


                    [DatePublished] => 2003-02-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
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                    [ArticleID] => 195858
                    [Title] => DOJ asked to issue HDO vs Tibayan Group owners
                    [Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure  order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.


Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.


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                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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JIMMY CATIGAN

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                    [ArticleID] => 196207
                    [Title] => DOJ issues HDO vs Tibayan owners
                    [Summary] => The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company  Inc. (TGICI) to prevent them from running away from their responsibilities to thousands of investors.  


Considering the enormous public interest involved, the DOJ has ordered the Bureau of Immigration to include in the hold-departure list TGICI president Jesus Tibayan, Palmy Tibayan, Ezekiel Martinez, Liborio Elacio, Jimmy Catigan, Rico Puerto, and Nelda Baran.


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                    [ArticleID] => 195858
                    [Title] => DOJ asked to issue HDO vs Tibayan Group owners
                    [Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure  order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.


Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.


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abtest

DOJ issues HDO vs Tibayan owners

By Zinnia B. Dela Peña | February 21, 2003 - 12:00am

The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company Inc. (TGICI) to prevent them from running away from their...

Business

DOJ asked to issue HDO vs Tibayan Group owners

By Zinnia B. Dela Peña | February 18, 2003 - 12:00am

The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges...

Business