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+ Follow ENRIQUE SOBREPE Tag
ENRIQUE SOBREPE
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 1534746
                    [Title] => PDIC to pay deposit claims in 2 closed rural banks
                    [Summary] => 

State-run Philippine Deposit Insurance Corp. (PDIC) is set to start servicing the insurance claims of depositors of two rural banks ordered closed recently by the Bangko Sentral ng Pilipinas (BSP).

[DatePublished] => 2015-12-20 09:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1097197 [AuthorName] => Lawrence Agcaoili [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 1190731 [Title] => BCDA shrugs off dismissal of raps vs CJHDevCo [Summary] =>

Executives of the state-run Bases Conversion Development Authority (BCDA) said yesterday that they would pursue the remaining two malversation charges they filed against the private developers of the Camp John Hay.

[DatePublished] => 2013-09-10 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1804891 [AuthorName] => Artemio Dumlao [SectionName] => Nation [SectionUrl] => nation [URL] => ) [2] => Array ( [ArticleID] => 1183831 [Title] => Malversation raps vs CJH developers junked [Summary] =>

The Department of Justice has dismissed the malversation of public funds charges filed by the government against the executives of the Camp John Hay Development Corp. (CJHDevCo) for lack of evidence.

[DatePublished] => 2013-09-08 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1804891 [AuthorName] => Artemio Dumlao [SectionName] => Nation [SectionUrl] => nation [URL] => ) [3] => Array ( [ArticleID] => 303568 [Title] => CAP officials file counter-affidavits at DOJ [Summary] => Top officers of College Assurance Plans Phils. Inc. (CAP) denied any involvement in the alleged unlawful act committed by the pre-need firm, saying the charges levelled against them by the Securities and Exchange Commission (SEC) are without basis.

In separate counter-affidavits filed at the Department of Justice, CAP officers said the SECcomplaint is fatally defective as it does not point to any specific act or omission on their part which would make them responsible for the alleged overselling of CAP’s pre-need plans.
[DatePublished] => 2005-10-25 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [4] => Array ( [ArticleID] => 300429 [Title] => SEC drops complaint against Flavier, two CAP directors [Summary] => The Securities and Exchange Commission (SEC) has dropped the criminal complaint it filed against Sen. Juan Flavier and two other directors of College Assurance Plans Phils. Inc. (CAP).

In a supplemental complaint-affidavit filed with the Department of Justice (DOJ) late Wednesday, SEC said it is excluding Flavier, Eusebio Tanco of STI and Rafael Evangelista as respondents in a criminal complaint against CAP directors.
[DatePublished] => 2005-10-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [5] => Array ( [ArticleID] => 300253 [Title] => DOJ summons CAP, SEC officials to hearing [Summary] => The Department of Justice (DOJ) has summoned the directors of College Assurance Plans Phils. Inc. (CAP) to a hearing on Oct. 11 to afford them the opportunity to explain the charges hurled against them by the Securities and Exchange Commission (SEC).

Also asked to appear before the DOJ are SEC officials. It will be recalled that the SEC last month lodged a criminal complaint before the DOJ against directors and officers of CAP for unauthorized sale of pre-need plans in violation of the Securities Regulation Code.
[DatePublished] => 2005-10-06 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [6] => Array ( [ArticleID] => 296966 [Title] => CAP brands SEC criminal case a harassment suit [Summary] => College Assurance Plans Phils. Inc. (CAP) has branded the criminal case filed by the Securities and Exchange Commission (SEC) against it as a harassment suit as the company insists it has been in faithful compliance with the rules governing the sale of pre-need plans.

The SEC filed Monday before the Department of Justice a criminal complaint against the directors and officers of CAP for unauthorized sale of pre-need plans in violation of the Securities Regulation Code (SRC).
[DatePublished] => 2005-09-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [7] => Array ( [ArticleID] => 296827 [Title] => SEC files criminal complaint against CAP officials [Summary] => The Securities and Exchange Commission (SEC) filed yesterday with the Department of Justice a criminal complaint against officers and directors of College Assurance Plans Phils. Inc. (CAP) for violation of several provisions of the Securities Regulation Code (SRC).
[DatePublished] => 2005-09-15 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [8] => Array ( [ArticleID] => 268111 [Title] => CAP exec: We’re not bankrupt [Summary] => The controversial pre-need firm College Assurance Plan (CAP) is not bankrupt, its president and chief executive officer Enrique Sobrepeña told the Senate yesterday.

Sobrepeña told a joint hearing of the Senate committees on trade and commerce and on banks and financial institutions that CAP retained its earnings of P7 billion in 2003, contrary to claims made by the Securities and Exchange Commission (SEC).

He said, however, that CAP still has to pay off P28 million worth of obligations to college students holding educational plans.
[DatePublished] => 2005-02-05 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [9] => Array ( [ArticleID] => 268179 [Title] => CAP may pambayad sa planholders [Summary] => Iginiit kahapon ng College Assurance Plan (CAP) na mayroon silang P10 bilyong trust fund bukod sa $300 milyong loan mula sa First American Investment Ltd. upang mabayaran ang kanilang mga plan holders taliwas sa napaulat na bagsak na ang kanilang kumpanya.

Ito ang binigyang-diin ni Atty. Enrique Sobrepeña Jr., pangulo at chief operating officer ng CAP, matapos dumalo sa isinagawang public hearing ng senate committee on banks and financial institutions kaugnay sa tunay na kalagayan ng nasabing pre-need company.
[DatePublished] => 2005-02-05 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) ) )
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