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                    [ArticleID] => 195963
                    [Title] => Ombudsman clears Acsa of launder rap
                    [Summary] => Acsa Ramirez, the Land Bank of the Philippines (LBP) employee who blew the whistle on a tax payment diversion scam amounting to some P203 million, was vindicated yesterday after the Office of the Ombudsman cleared her of money-laundering charges.


In a 25-page resolution approved by Overall Deputy Ombudsman Margarito Gervasio Jr., the Ombudsman ruled that Ramirez could not be blamed for the money-laundering incident because the accounts involved had already been opened a year before she joined the LBP branch in Binangonan, Rizal.


                    [DatePublished] => 2003-02-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 178248
                    [Title] => NBI identifies holder of bogus tax scam account
                    [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch.


In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.


Unfortunately, Wycoco admitted that Castillo has already left the country.


                    [DatePublished] => 2002-10-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
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            [2] => Array
                (
                    [ArticleID] => 172903
                    [Title] => Landbank finds more tax diversions
                    [Summary] => The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday.


Teves said this was the finding of the internal audit the bank is conducting among its branches after the Bureau of Internal Revenue (BIR) uncovered in July a tax payment diversion scam amounting to some P203 million.


                    [DatePublished] => 2002-08-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

JOSE FRANCISCO AND JOVEN AQUINO

Array
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    [results] => Array
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                    [ArticleID] => 195963
                    [Title] => Ombudsman clears Acsa of launder rap
                    [Summary] => Acsa Ramirez, the Land Bank of the Philippines (LBP) employee who blew the whistle on a tax payment diversion scam amounting to some P203 million, was vindicated yesterday after the Office of the Ombudsman cleared her of money-laundering charges.


In a 25-page resolution approved by Overall Deputy Ombudsman Margarito Gervasio Jr., the Ombudsman ruled that Ramirez could not be blamed for the money-laundering incident because the accounts involved had already been opened a year before she joined the LBP branch in Binangonan, Rizal.


                    [DatePublished] => 2003-02-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 178248
                    [Title] => NBI identifies holder of bogus tax scam account
                    [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch.


In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.


Unfortunately, Wycoco admitted that Castillo has already left the country.


                    [DatePublished] => 2002-10-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 172903
                    [Title] => Landbank finds more tax diversions
                    [Summary] => The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday.


Teves said this was the finding of the internal audit the bank is conducting among its branches after the Bureau of Internal Revenue (BIR) uncovered in July a tax payment diversion scam amounting to some P203 million.


                    [DatePublished] => 2002-08-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

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Ombudsman clears Acsa of launder rap

By Delon Porcalla | February 19, 2003 - 12:00am

Acsa Ramirez, the Land Bank of the Philippines (LBP) employee who blew the whistle on a tax payment diversion scam amounting to some P203 million, was vindicated yesterday after the Office of the Ombudsman cleared...

Headlines

NBI identifies holder of bogus tax scam account

October 2, 2002 - 12:00am

The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch. In a letter...

Nation

Landbank finds more tax diversions

By Des Ferriols | August 21, 2002 - 12:00am

The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday. Teves said this...

Headlines