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                    [ArticleID] => 253514
                    [Title] => Multitel investors urged to press recovery of P25-B investments
                    [Summary] => The Securities and Exchange Commission (SEC) has advised investors of the Multitel Group to file their claims against Multitel owners led by Rosario Baladjay for the recovery of their investments.


The advisory was issued by the SEC after the Makati Regional Trial Court approved the recommendation of Multitel’s appointed receiver Teodoro Eusebio to receive, compile and validate all claims against the Multitel Group.


                    [DatePublished] => 2004-06-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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            [1] => Array
                (
                    [ArticleID] => 193158
                    [Title] => Multitel owners charged with code violations
                    [Summary] => The Makati Prosecutors Office has charged Multinational International Holdings Inc., owned by spouses Saturnino and Rosario Baladjay, with violation of the registration requirements of the Securities Regulation Code.


An official of the Securities and Exchange Commission said the corporate watchdog has received word that its effort to go after Multitel yielded positive results as the Makati prosecutor has found the pseudo-investment firm guilty of breaching Sect. 8.1 of the SRC.


                    [DatePublished] => 2003-01-28 00:00:00
                    [ColumnID] => 133272
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                    [SectionUrl] => business
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                    [ArticleID] => 189952
                    [Title] => SEC rejects Multitel statement
                    [Summary] => The Securities and Exchange Commission (SEC) has warned the public anew against putting in more money in Multinational Telecom Investors Corp. (Multitel).


The warning was issued by the SEC in view of the promises made by Multitel president Rosario Baladjay to investors that the company was taking steps to regularize its operations. In a notice to investors that came out in newspapers a week ago, Baladjay urged investors to make additional investments with the promise that their money would be returned soon.


                    [DatePublished] => 2003-01-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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            [3] => Array
                (
                    [ArticleID] => 189388
                    [Title] => SEC files criminal raps vs Everflow owners
                    [Summary] => The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the filing of the case against the Everflow Group is part of a series of complaints to be lodged by the commission against corporations allegedly used by Multinational Telecom Investors Corp. (Multitel) in perpetuating its activities.


                    [DatePublished] => 2002-12-27 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 184970
                    [Title] => SEC files criminal charge against Multitel owners
                    [Summary] => The Securities and Exchange Commission filed before the Makati Prosecutors Office yesterday a criminal complaint against the owners and certain officers of Multinational Telecom Investors Corp. and Multitel International Holdings Inc. led by Rosario and Saturnino Baladjay.


The Makati Prosecutors Office will conduct a preliminary investigation into the case to determine whether the charges levelled by the SEC against the officers of the Multitel Group have basis.


                    [DatePublished] => 2002-11-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
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MULTITEL GROUP

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                    [ArticleID] => 253514
                    [Title] => Multitel investors urged to press recovery of P25-B investments
                    [Summary] => The Securities and Exchange Commission (SEC) has advised investors of the Multitel Group to file their claims against Multitel owners led by Rosario Baladjay for the recovery of their investments.


The advisory was issued by the SEC after the Makati Regional Trial Court approved the recommendation of Multitel’s appointed receiver Teodoro Eusebio to receive, compile and validate all claims against the Multitel Group.


                    [DatePublished] => 2004-06-12 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Zinnia B. Dela Peña
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            [1] => Array
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                    [ArticleID] => 193158
                    [Title] => Multitel owners charged with code violations
                    [Summary] => The Makati Prosecutors Office has charged Multinational International Holdings Inc., owned by spouses Saturnino and Rosario Baladjay, with violation of the registration requirements of the Securities Regulation Code.


An official of the Securities and Exchange Commission said the corporate watchdog has received word that its effort to go after Multitel yielded positive results as the Makati prosecutor has found the pseudo-investment firm guilty of breaching Sect. 8.1 of the SRC.


                    [DatePublished] => 2003-01-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 189952
                    [Title] => SEC rejects Multitel statement
                    [Summary] => The Securities and Exchange Commission (SEC) has warned the public anew against putting in more money in Multinational Telecom Investors Corp. (Multitel).


The warning was issued by the SEC in view of the promises made by Multitel president Rosario Baladjay to investors that the company was taking steps to regularize its operations. In a notice to investors that came out in newspapers a week ago, Baladjay urged investors to make additional investments with the promise that their money would be returned soon.


                    [DatePublished] => 2003-01-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 189388
                    [Title] => SEC files criminal raps vs Everflow owners
                    [Summary] => The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the filing of the case against the Everflow Group is part of a series of complaints to be lodged by the commission against corporations allegedly used by Multinational Telecom Investors Corp. (Multitel) in perpetuating its activities.


                    [DatePublished] => 2002-12-27 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 184970
                    [Title] => SEC files criminal charge against Multitel owners
                    [Summary] => The Securities and Exchange Commission filed before the Makati Prosecutors Office yesterday a criminal complaint against the owners and certain officers of Multinational Telecom Investors Corp. and Multitel International Holdings Inc. led by Rosario and Saturnino Baladjay.


The Makati Prosecutors Office will conduct a preliminary investigation into the case to determine whether the charges levelled by the SEC against the officers of the Multitel Group have basis.


                    [DatePublished] => 2002-11-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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)

abtest

Multitel investors urged to press recovery of P25-B investments

By Zinnia B. Dela Peña | June 12, 2004 - 12:00am

The Securities and Exchange Commission (SEC) has advised investors of the Multitel Group to file their claims against Multitel owners led by Rosario Baladjay for the recovery of their investments. The advisory was...

Business

Multitel owners charged with code violations

January 28, 2003 - 12:00am

The Makati Prosecutors Office has charged Multinational International Holdings Inc., owned by spouses Saturnino and Rosario Baladjay, with violation of the registration requirements of the Securities Regulation Code. An...

Business

SEC rejects Multitel statement

By Zinnia B. Dela Peña | January 1, 2003 - 12:00am

The Securities and Exchange Commission (SEC) has warned the public anew against putting in more money in Multinational Telecom Investors Corp. (Multitel). The warning was issued by the SEC in view of the promises...

Business

SEC files criminal raps vs Everflow owners

By Zinnia B. Dela Peña | December 27, 2002 - 12:00am

The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino. Tomas Syquia,...

Business

SEC files criminal charge against Multitel owners

By Zinnia B. Dela Peña | November 22, 2002 - 12:00am

The Securities and Exchange Commission filed before the Makati Prosecutors Office yesterday a criminal complaint against the owners and certain officers of Multinational Telecom Investors Corp. and Multitel International...

Business