^
+ Follow LAUNDERING COUNCIL Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 1348875
                    [Title] => Bank accounts nina JPE, Bong at Jinggoy pinabubusisi ng CA
                    [Summary] => 

Pinabubusisi ng  Court of Appeals (CA) ang mga bank accounts nina Senador Juan Ponce Enrile, Bong Revilla, at Jinggoy Estrada na nahaharap sa mga kasong graft at plunder kaugnay ng pork barrel scam.

[DatePublished] => 2014-07-22 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1096851 [AuthorName] => Doris Franche-Borja [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [1] => Array ( [ArticleID] => 1331886 [Title] => Hindi nabigyan ng immunity... Mga ari-arian ni Janet, samsamin na [Summary] =>

Dapat anyang simulan na ng gobyerno ang hakbang para masamsam ang lahat ng ari-arian ng itinuturong utak ng pork barrel fund scam na si Janet Lim-Napoles.

[DatePublished] => 2014-06-07 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Police Metro [SectionUrl] => police-metro [URL] => ) [2] => Array ( [ArticleID] => 1308465 [Title] => Freeze order sa assets ni Napoles pinalawig [Summary] =>

Muling pinalawig ng  Manila City Regional Trial Court ang “freeze order” sa mga ari-arian  ni Janet Lim-Napoles na tinaguriang pork barrel scam queen kaugnay sa pagkakadawit nito sa multi-billion peso “pork barrel” scandal.

[DatePublished] => 2014-04-04 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1283703 [AuthorName] => Doris Franche-Borja-Ludy Bermudo [SectionName] => Police Metro [SectionUrl] => police-metro [URL] => ) [3] => Array ( [ArticleID] => 812131 [Title] => Post-mortem [Summary] =>

There was no dancing in the streets last Tuesday after the Senate handed down a widely expected verdict.

[DatePublished] => 2012-05-31 00:00:00 [ColumnID] => 134157 [Focus] => 0 [AuthorID] => 1804783 [AuthorName] => Alex Magno [SectionName] => Opinion [SectionUrl] => opinion [URL] => ) [4] => Array ( [ArticleID] => 212102 [Title] => In shame and in growing outrage [Summary] => She called over the weekend.

With shame, she identified herself as an investor in the Tibayan Group.

And then with growing outrage, she asked why nobody seems to care anymore that Jesus Tibayan and other senior officers of the pseudo-investment company have not returned the money due his investors.

The woman, who did give her name, shared some interesting insights into the mindset of a defrauded investor.
[DatePublished] => 2003-07-01 00:00:00 [ColumnID] => 135040 [Focus] => 0 [AuthorID] => 1488513 [AuthorName] => Margaret Jao-Grey  [SectionName] => Business [SectionUrl] => business [URL] => ) [5] => Array ( [ArticleID] => 188204 [Title] => Glasgow eyes settlement offer [Summary] => Glasgow Credit and Collection Services, Inc. said the Securities and Exchange Commission (SEC) has approved "in principle" its offer to voluntarily wind up and permanently cease its operations even as it said it is ready to withdraw its motion for the lifting of a cease-and-desist order (CDO) issued by the regulatory agency.

Glasgow president Manuel Roldan Jr. said Glasgow made the settlement offer in a bid to avoid "protracted litigation which could adversely affect the firm's some 9,000 creditors."
[DatePublished] => 2002-12-17 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
LAUNDERING COUNCIL
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 1348875
                    [Title] => Bank accounts nina JPE, Bong at Jinggoy pinabubusisi ng CA
                    [Summary] => 

Pinabubusisi ng  Court of Appeals (CA) ang mga bank accounts nina Senador Juan Ponce Enrile, Bong Revilla, at Jinggoy Estrada na nahaharap sa mga kasong graft at plunder kaugnay ng pork barrel scam.

[DatePublished] => 2014-07-22 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1096851 [AuthorName] => Doris Franche-Borja [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [1] => Array ( [ArticleID] => 1331886 [Title] => Hindi nabigyan ng immunity... Mga ari-arian ni Janet, samsamin na [Summary] =>

Dapat anyang simulan na ng gobyerno ang hakbang para masamsam ang lahat ng ari-arian ng itinuturong utak ng pork barrel fund scam na si Janet Lim-Napoles.

[DatePublished] => 2014-06-07 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Police Metro [SectionUrl] => police-metro [URL] => ) [2] => Array ( [ArticleID] => 1308465 [Title] => Freeze order sa assets ni Napoles pinalawig [Summary] =>

Muling pinalawig ng  Manila City Regional Trial Court ang “freeze order” sa mga ari-arian  ni Janet Lim-Napoles na tinaguriang pork barrel scam queen kaugnay sa pagkakadawit nito sa multi-billion peso “pork barrel” scandal.

[DatePublished] => 2014-04-04 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1283703 [AuthorName] => Doris Franche-Borja-Ludy Bermudo [SectionName] => Police Metro [SectionUrl] => police-metro [URL] => ) [3] => Array ( [ArticleID] => 812131 [Title] => Post-mortem [Summary] =>

There was no dancing in the streets last Tuesday after the Senate handed down a widely expected verdict.

[DatePublished] => 2012-05-31 00:00:00 [ColumnID] => 134157 [Focus] => 0 [AuthorID] => 1804783 [AuthorName] => Alex Magno [SectionName] => Opinion [SectionUrl] => opinion [URL] => ) [4] => Array ( [ArticleID] => 212102 [Title] => In shame and in growing outrage [Summary] => She called over the weekend.

With shame, she identified herself as an investor in the Tibayan Group.

And then with growing outrage, she asked why nobody seems to care anymore that Jesus Tibayan and other senior officers of the pseudo-investment company have not returned the money due his investors.

The woman, who did give her name, shared some interesting insights into the mindset of a defrauded investor.
[DatePublished] => 2003-07-01 00:00:00 [ColumnID] => 135040 [Focus] => 0 [AuthorID] => 1488513 [AuthorName] => Margaret Jao-Grey  [SectionName] => Business [SectionUrl] => business [URL] => ) [5] => Array ( [ArticleID] => 188204 [Title] => Glasgow eyes settlement offer [Summary] => Glasgow Credit and Collection Services, Inc. said the Securities and Exchange Commission (SEC) has approved "in principle" its offer to voluntarily wind up and permanently cease its operations even as it said it is ready to withdraw its motion for the lifting of a cease-and-desist order (CDO) issued by the regulatory agency.

Glasgow president Manuel Roldan Jr. said Glasgow made the settlement offer in a bid to avoid "protracted litigation which could adversely affect the firm's some 9,000 creditors."
[DatePublished] => 2002-12-17 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
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