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[Title] => More suspects in fake stock trading hunted
[Summary] => Agents of the National Bureau of Investigation are hot on the trail of more suspects in a bogus stock trading operation which was busted in Makati City last month.
According to the NBI International Police (Interpol) division, other members of the syndicate are still doing their thing but have so far eluded NBI agents.
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[Title] => 14 foreigners, Filipina in stocks fraud rapped
[Summary] => The National Bureau of Investigation filed yesterday criminal charges against 14 foreigners and a Filipina who were arrested the other day in Makati City for allegedly operating a bogus stock brokerage firm.
[DatePublished] => 2001-07-12 00:00:00
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C OLYMPIA COURTYARD
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[Title] => More suspects in fake stock trading hunted
[Summary] => Agents of the National Bureau of Investigation are hot on the trail of more suspects in a bogus stock trading operation which was busted in Makati City last month.
According to the NBI International Police (Interpol) division, other members of the syndicate are still doing their thing but have so far eluded NBI agents.
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abtest
July 25, 2001 - 12:00am
July 12, 2001 - 12:00am
Recommended
Senate President Sherwin Gatchalian yesterday rejected calls from the Makabayan bloc in the House of Representatives to recall the chamber’s budget bill for 2027, saying that the Senate would make the necessary corrections to ensure constitutional compliance without risking a reenacted budget.
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Senators are pushing to tighten the proposed estate tax amnesty bill to prevent “fake death” inheritance fraud and discourage taxpayers from deliberately dodging their dues in anticipation of endless government pardons.
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Compared to previous impeachment trials, a smaller proportion of Filipinos expect a fair ruling in the ongoing Senate proceedings against Vice President Sara Duterte, a survey by Social Weather Stations showed.
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It has been seven years since the untimely death of former Senate president Aquilino Pimentel Jr., or “Tatay Nene,” on Oct. 20, 2019.
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The defense team of Vice President Sara Duterte is ready to raise before the Supreme Court the voting threshold issue in her Senate impeachment trial.
1 day ago
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February 12, 2018
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