Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 153946
[Title] => DOJ imposes travel ban on Dante Tan, 7 others
[Summary] => The Department of Justice (DOJ) has slapped a temporary travel ban on former presidential crony Dante Tan and seven of his co-accused in the BW Resources stock manipulation scandal, Justice Secretary Hernando Perez said yesterday.
Tan, however, has yet to return to the Philippines after leaving for Hong Kong last year.
Perez told reporters in a briefing that Tan, a crony of jailed former President Joseph Estrada, and the seven others, who have been charged before a Pasig City regional trial court, were included in the watch list of the Bureau of Immigration.
[DatePublished] => 2002-03-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 97072
[Title] => SEC to press raps vs 30 in BW scam
[Summary] => More heads are likely to roll in the celebrated BW Resources stock trading scandal as the Securities and Exchange Commission prepares to refile with the Department of Justice criminal cases against 30 new individuals involved in the company’s stock price manipulation scheme.
[DatePublished] => 2001-02-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 96832
[Title] => SEC presses charges vs BW stock manipulators
[Summary] => The Securities and Exchange Commission (SEC) asked the Department of Justice (DOJ) yesterday to pursue the charges against all the respondents in the BW Resources Corp. stock manipulation case, instead of limiting the charges to Dante Tan and his two associates, Jimmy Juan and Eduardo ‘Moonie’ Lim.
[DatePublished] => 2001-01-24 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 87647
[Title] => Almadro offers services to DOJ
[Summary] =>
TACLOBAN CITY -- Resigned Philippine Stock Exchange (PSE) vice president Ruben
Almadro has offered his technical expertise to the Department of Justice (DOJ)
for its review of the criminal case against presidential pal Dante Tan, his
associates and brokers involved in the Best World (BW) Resources Corp.
[DatePublished] => 2000-04-17 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1206023
[AuthorName] => by Ulysses Sabuco
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[4] => Array
(
[ArticleID] => 87271
[Title] => Guessing game at PSE over
[Summary] =>
The guessing game is over.
The Securities and Exchange Commission (SEC) has actually named five
individuals and seven broker firms in its probe of insider trading and stock
price manipulation at the bourse.
In documents that were supposed to be filed at the justice department, the
SEC's prosecution and enforcement department (PED) said it found prima
facie evidence against Dante Tan, majority owner of Best World Resources
Corp.; Carmelo Santiago, owner of Melo's Restaurant; Roberto Co, Clement Saw
and Jimmy Juan.
Also named were Aurora Securities, Asiasec Equities
[DatePublished] => 2000-03-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1704647
[AuthorName] => Rocel Felix
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[5] => Array
(
[ArticleID] => 87257
[Title] => Yasay: Estrada wanted to blame Sy for BW
[Summary] =>
Outgoing Chairman Perfecto Yasay Jr. of the Securities and Exchange Commission
(SEC) won't go quietly.
He fired another salvo at President Estrada yesterday, this time claiming the
Chief Executive wanted him to pin down a broker in the Best World (BW)
Resources Corp. stock manipulation case.
Responding to questions raised by Rep. Oscar Moreno (Lakas, Misamis Oriental)
during a House hearing on the BW case, Yasay said Mr.
[DatePublished] => 2000-03-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1704647
[AuthorName] => Rocel Felix
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 94623
[Title] => `Estrada-Yasay rift stalling passage of Securities Act'
[Summary] =>
DAVAO CITY -- The row between President Estrada and Securities and Exchange
Commission (SEC) Chairman Perfecto Yasay Jr. has delayed the passage of the
revised Securities Act, Speaker Manuel Villar said here yesterday.
This developed as Isabela Rep. Heherson Alvarez urged his colleagues not to
rush the passage of the Securities Act pending the completion of the SEC and
Philippine Stock Exchange (PSE) inquiries into BW Resources Corp.
Villar said the rift between the President and Yasay has put Congress in an
awkward position.
"Nobody minded that bill before.
[DatePublished] => 2000-01-31 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[7] => Array
(
[ArticleID] => 94609
[Title] => BW disputes Senate findings on insider trading
[Summary] =>
A top official of BW Resources Corp.
[DatePublished] => 2000-01-30 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1650428
[AuthorName] => Perseus Echeminada
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
