+ Follow ARTEMIO SAN JUAN Tag
ARTEMIO SAN JUAN
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[results] => Array
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[0] => Array
(
[ArticleID] => 496737
[Title] => DOJ approves indictment of Land Bank, BIR officers
[Summary] => The Department of Justice (DOJ) yesterday approved the indictment of some officers and employees of Land Bank of the Philippines (LBP), Bureau of Internal Revenue (BIR) and nine private firms and several other persons over the controversial multi-million-peso tax diversion scam in 2002.
[DatePublished] => 2009-08-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[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] =>
)
[2] => Array
(
[ArticleID] => 196032
[Title] => Acsa Ramirez inabsuwelto
[Summary] => Matapos dumanas ng matinding kahihiyan matapos iprisinta sa media bilang suspek sa Land Bank of the Philippines (LBP) scam, pinawalang-sala kahapon ng Office of the Ombudsman ang "whistle blower" na si Acsa Ramirez at Binangonan branch manager Artemio San Juan.
Ayon sa Ombudsman, kulang ang ebidensiya upang madiin sa kasong money laundering sina Ramirez at San Juan. Anim na beses namang kakasuhan ng Ombudsman si Ramon Joven, LBP operation supervisor dahil sa pagmamaniobra ng mga tsekeng nagkakahalaga ng P203 milyon at pagdeposito sa anim na pekeng account.
[DatePublished] => 2003-02-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[3] => 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] =>
)
[4] => Array
(
[ArticleID] => 173276
[Title] => Ombudsman takes over Landbank case
[Summary] => The Ombudsman is taking over the money laundering case which the National Bureau of Investigation (NBI) filed against Land Bank of the Philippines cashier Acsa Ramirez.
Acting Ombudsman Margarito Gervacio said he wrote Justice Secretary Hernando Perez last Aug. 22 to say the anti-graft agency will start investigating the case.
[DatePublished] => 2002-08-24 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[5] => Array
(
[ArticleID] => 172260
[Title] => Arroyo declares LandBank whistle-blower a suspect
[Summary] => President Arroyo, seemingly displeased by sharp criticism that she wrongfully tagged as suspect Land Bank of the Philippines (LBP) cashier Acsa Ramirez, felt vindicated yesterday and declared that Ramirez was indeed a suspect after all.
Virtually acting as if she were the National Bureau of Investigation (NBI), the President said, "Let me just clarify what I read in the newspapers that she (Acsa) is a whistle-blower. She did not blow the whistle. She reported a totally unrelated crank account from a crank trying to open a P26-billion account."
[DatePublished] => 2002-08-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 172183
[Title] => Acsa Ramirez tuluyan nang kinasuhan ng NBI
[Summary] => Ipinagharap na kahapon ng National Bureau of Investigation (NBI) ng kasong paglabag sa Anti-Money Laundering Law sina Land Bank of the Philippines (LBP) cashiers Acsa Ramirez at Ramon Joven.
Ang pagsasampa ng kasong 11 counts ng paglabag sa Anti-Money Laundering Law laban kay Ramirez at 6 counts ng nasabing kaso laban kay Joven ay isinulong batay na rin sa ginagawang pagsisiyasat ng Anti Money Laundering Council (AMLC) na pinamumunuan ni Bangko Sentral ng Pilipinas Gov. Rafael Buenaventura.
[DatePublished] => 2002-08-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[7] => Array
(
[ArticleID] => 171350
[Title] => EDITORIAL - Presumed guilty
[Summary] => Why do we get the feeling that bank cashier Acsa Ramirez could soon end up behind bars? Because the heat is on at the National Bureau of Investigation, and it has to be deflected. It was bad enough that Ramirez was presented to the press as a suspected criminal by no less than President Arroyo.
[DatePublished] => 2002-08-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[8] => Array
(
[ArticleID] => 171206
[Title] => GMA nakuryente na naman
[Summary] => Naghugas kamay ang National Bureau of Investigation (NBI) sa isyu ng umano’y kuryenteng balita sa isang empleyado ng Land Bank na napagkamalang suspek na iniharap kay Pangulong Arroyo.
Agad na nagpaliwanag si NBI Director Reynaldo Wycoco kaugnay sa kaso ni Mrs. Acsa Ramirez na lumitaw na suspek bagamat siya ang impormante at nagbisto sa kanilang manager na si Artemio San Juan sa multi-milyong anomalya.
Binigyang diin ni Wycoco na hindi naman direktang binanggit ng Pangulo na isang suspek si Ramirez.
[DatePublished] => 2002-08-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[9] => Array
(
[ArticleID] => 170975
[Title] => Ex-securities worker behind P205-M tax diversion scam
[Summary] => A woman who used to work in the securities market was identified by the National Bureau of Investigation (NBI) yesterday as the alleged mastermind of the P205-million tax diversion scam recently uncovered at a Rizal branch of the Land Bank of the Philippines.
[DatePublished] => 2002-08-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097368
[AuthorName] => Mike Frialde
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
)
)
abtest
February 19, 2003 - 12:00am
October 2, 2002 - 12:00am
August 24, 2002 - 12:00am
August 15, 2002 - 12:00am
