+ Follow JIMMY JUAN Tag
JIMMY JUAN
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 195057
[Title] => More settlements seen in BW stock scam
[Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.
[DatePublished] => 2003-02-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 113799
[Title] => No Krocodile Tears
[Summary] => The place invites crocodile jokes – even from its own proprietors. Across the street from the Napolcom headquarters on Jupiter Street, Makati, Krocodile Grillery’s spanking new branch surprisingly finds few, if any, policemen to serve drinks to. Rikki Dee, one of the co-owners of the Grillery, delights in recounting his friends’ aside upon spotting a rare sight, two of Manila’s Finest at the bar: "O, hindi niyo sinabi na meron na kayong live crocodiles, ha."
[DatePublished] => 2001-04-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1200285
[AuthorName] => by Michael Aquino
[SectionName] =>
[SectionUrl] =>
[URL] =>
)
[2] => Array
(
[ArticleID] => 89882
[Title] => P189-M kickbacks all lies — Estrada
[Summary] => ZAMBOANGA CITY — Ousted President Joseph Estrada branded yesterday as lies claims by government probers that he took P189.7 million in kickbacks from two state pension agencies and used the money to acquire stocks in the franchise holder of jai alai.
Estrada, who arrived in this city with his wife Luisa Ejercito, challenged the government to prove the charges in court and "not spread black propaganda in order to initiate another hate campaign."
"These are all lies that they are propagating. They have not been proven at all," Estrada said.
[DatePublished] => 2001-02-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804671
[AuthorName] => Roel Pareño
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 96203
[Title] => PSE vows to aid SEC in running after guilty parties in BW scandal
[Summary] => Although hindered by a court order, the Philippine Stock Exchange has indicated its willingness to help and cooperate with the Securities and Exchange Commission in the pursuit of the case against guilty individuals, including broers, in the BW Resources trading scandal.
PSE president Ramon T. Garcia said the Exchange welcomes the move by the SEC to complete the investigation of the BW case and refile its report with the Department of Justice, where two earlier versions were practically turned down.
[DatePublished] => 2001-02-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 89462
[Title] => Tan denies giving documents to missing PR man
[Summary] => Presidential friend and BW Resources chairman Dante Tan admitted yesterday he had hired the services of missing publicist Salvador "Bubby" Dacer" but denied giving him important documents that may have led to his abduction late last year.
At the same time, Tan expressed full confidence he would be vindicated by a fair and unbiased trial of the stock manipulation case filed against him.
[DatePublished] => 2001-01-17 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1805358
[AuthorName] => Non Alquitran
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[5] => Array
(
[ArticleID] => 89309
[Title] => BW’s Tan wants to travel abroad
[Summary] => Presidential friend and Best World Resources Corp. (BW) president Dante Tan has asked the Pasig Regional Trial Court to allow him to travel abroad while the stock manipulation case is still pending.
However, Assistant Chief State Prosecutor Nilo Mariano said yesterday they will most likely oppose the motion in view of recent deve-lopments in President Estrada’s impeachment trial, where the BW figures in one of the complaints.
"We are given an opportunity by the court to file our opposition or comment.
[DatePublished] => 2001-01-03 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 98356
[Title] => PSE lauds DOJ ruling on BW case
[Summary] => While the Securities and Exchange Commission (SEC) intends to pursue the case against brokers that have been implicated in the BW Resources trading scandal last year, the Philippine Stock Exchange has lauded the recent ruling of the Department of Justice absolving the brokers.
[DatePublished] => 2000-12-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 98338
[Title] => SEC won’t let 60 others off-the-hook in BW stock scandal
[Summary] => The "disappointed" Securities and Exchange Commission (SEC) has vowed to crack down on more than 50 individuals, eight brokers, and two investment houses for involvement in the BW Resources Corp. stock fraud scandal.
"We will get them administratively," SEC Chairman Lilia Bautista told reporters last Friday. Bautista is still smarting from the Department of Justice’s decision to charge only. Dante Tan and two of his associates for stock manipulation.
[DatePublished] => 2000-12-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1203478
[AuthorName] => by Rommel Ynion
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 125522
[Title] => Yasay, nakahandang tumestigo vs Erap
[Summary] => Tahimik na nakabalik ng bansa mula sa Amerika si dating SEC Chairman Perfecto Yasay, Jr. upang tumestigo laban sa Pangulong Joseph Estrada sa dinidinig na impeachment trial sa Senado.
Sinabi ni Pampanga Rep. Oscar Rodriguez, na kinumpirma ni Yasay ang kanyang naunang commitment na tumayong testigo laban sa kasong kinakaharap ni Pangulong Estrada.
Matatandaang si Yasay ay nagtungo sa Amerika may dalawang linggo na ang nakalilipas dahil sa natatanggap na pagbabanta mula sa mga hindi kilalang grupo na may kaugnayan sa kanyang pagtestigo kay Pangulong Estrada.
[DatePublished] => 2000-12-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[9] => Array
(
[ArticleID] => 125519
[Title] => Dante Tan, kinasuhan na ng DOJ
[Summary] => Pormal nang sinampahan ng Department of Justice ng tatlong bilang ng kasong kriminal dahil sa paglabag sa Revised Securities Act ang negosyanteng si Dante Tan na naging sanhi umano ng biglaang pagtaas ng stock price ng BW Resources noong nakaraang taon.
Ang tatlong bilang ng kasong kriminal na kinakaharap ni Tan ay isinampa ng DOJ prosecutors sa pamumuno ni Assistant Chief State Prosecutor Nilo C. Mariano sa Pasig Regional Trial Court makaraang aprubahan ito ni Chief State Prosecutor Jovencito Zuño.
[DatePublished] => 2000-12-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
)
)
abtest
January 3, 2001 - 12:00am
December 21, 2000 - 12:00am
December 20, 2000 - 12:00am
