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                    [ArticleID] => 89729
                    [Title] => DOJ starts new probe into BW shares scandal
                    [Summary] => The Department of Justice (DOJ) has moved to revive dismissed charges against Best World (BW) Resources stemming from alleged stock price manipulation and insider trading in 1999.


Justice Secretary Hernando Perez told reporters that Assistant Chief State Prosecutor Nilo Mariano, head of the probe panel, is just awaiting additional evidence from the Securities and Exchange Commission (SEC) needed for the refiling of the complaints against BW headed by Dante Tan, a close ally of ousted President Joseph Estrada.


                    [DatePublished] => 2001-02-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
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                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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            [1] => Array
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                    [ArticleID] => 89300
                    [Title] => Court rejects Dante Tan’s plea to travel
                    [Summary] => The Pasig City regional trial court denied yesterday the request of presidential ally and BW Resources Corp. majority stockholder Dante Tan that he be allowed to travel abroad to attend to his businesses.


Judge Briccio Ygaña of Branch 153 said Tan’s travel request should be turned down since he is not yet arraigned. He said Tan should wait until Jan. 16, the day of his arraignment, before seeking permission again.


                    [DatePublished] => 2001-01-04 00:00:00
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                (
                    [ArticleID] => 98338
                    [Title] => SEC won’t let 60 others off-the-hook  in BW stock scandal
                    [Summary] => The "disappointed" Securities and Exchange Commission (SEC) has vowed to crack down on more than 50 individuals, eight brokers, and two investment houses for involvement in the BW Resources Corp. stock fraud scandal.


"We will get them administratively," SEC Chairman Lilia Bautista told reporters last Friday. Bautista is still smarting from the Department of Justice’s decision to charge only. Dante Tan and two of his associates for stock manipulation.


                    [DatePublished] => 2000-12-26 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1203478
                    [AuthorName] => by Rommel Ynion
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 89165
                    [Title] => DOJ files charges vs Dante Tan for BW stock manipultaion
                    [Summary] => For the first time in local stock market history, the government charged with insider trading three businessmen, including presidential friend Dante Tan.


Tan, founder and president of listed gaming firm BW Resources Corp, was indicted before the Pasig Regional Trial Court by the Department of Justice (DOJ) for alleged price manipulation over an eight-month period last year.


                    [DatePublished] => 2000-12-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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)

JUAN AND LIM

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                    [ArticleID] => 89729
                    [Title] => DOJ starts new probe into BW shares scandal
                    [Summary] => The Department of Justice (DOJ) has moved to revive dismissed charges against Best World (BW) Resources stemming from alleged stock price manipulation and insider trading in 1999.


Justice Secretary Hernando Perez told reporters that Assistant Chief State Prosecutor Nilo Mariano, head of the probe panel, is just awaiting additional evidence from the Securities and Exchange Commission (SEC) needed for the refiling of the complaints against BW headed by Dante Tan, a close ally of ousted President Joseph Estrada.


                    [DatePublished] => 2001-02-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
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                (
                    [ArticleID] => 89300
                    [Title] => Court rejects Dante Tan’s plea to travel
                    [Summary] => The Pasig City regional trial court denied yesterday the request of presidential ally and BW Resources Corp. majority stockholder Dante Tan that he be allowed to travel abroad to attend to his businesses.


Judge Briccio Ygaña of Branch 153 said Tan’s travel request should be turned down since he is not yet arraigned. He said Tan should wait until Jan. 16, the day of his arraignment, before seeking permission again.


                    [DatePublished] => 2001-01-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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                (
                    [ArticleID] => 98338
                    [Title] => SEC won’t let 60 others off-the-hook  in BW stock scandal
                    [Summary] => The "disappointed" Securities and Exchange Commission (SEC) has vowed to crack down on more than 50 individuals, eight brokers, and two investment houses for involvement in the BW Resources Corp. stock fraud scandal.


"We will get them administratively," SEC Chairman Lilia Bautista told reporters last Friday. Bautista is still smarting from the Department of Justice’s decision to charge only. Dante Tan and two of his associates for stock manipulation.


                    [DatePublished] => 2000-12-26 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1203478
                    [AuthorName] => by Rommel Ynion
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 89165
                    [Title] => DOJ files charges vs Dante Tan for BW stock manipultaion
                    [Summary] => For the first time in local stock market history, the government charged with insider trading three businessmen, including presidential friend Dante Tan.


Tan, founder and president of listed gaming firm BW Resources Corp, was indicted before the Pasig Regional Trial Court by the Department of Justice (DOJ) for alleged price manipulation over an eight-month period last year.


                    [DatePublished] => 2000-12-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

abtest

DOJ starts new probe into BW shares scandal

February 11, 2001 - 12:00am

The Department of Justice (DOJ) has moved to revive dismissed charges against Best World (BW) Resources stemming from alleged stock price manipulation and insider trading in 1999. Justice Secretary Hernando Perez...

Headlines

Court rejects Dante Tan’s plea to travel

January 4, 2001 - 12:00am

The Pasig City regional trial court denied yesterday the request of presidential ally and BW Resources Corp. majority stockholder Dante Tan that he be allowed to travel abroad to attend to his businesses. Judge...

Headlines

SEC won’t let 60 others off-the-hook in BW stock scandal

By by Rommel Ynion | December 26, 2000 - 12:00am

The "disappointed" Securities and Exchange Commission (SEC) has vowed to crack down on more than 50 individuals, eight brokers, and two investment houses for involvement in the BW Resources Corp. stock...

Business

DOJ files charges vs Dante Tan for BW stock manipultaion

By Delon Porcalla | December 20, 2000 - 12:00am

For the first time in local stock market history, the government charged with insider trading three businessmen, including presidential friend Dante Tan. Tan, founder and president of listed gaming firm BW Resources...

Headlines