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                    [ArticleID] => 89729
                    [Title] => DOJ starts new probe into BW shares scandal
                    [Summary] => The Department of Justice (DOJ) has moved to revive dismissed charges against Best World (BW) Resources stemming from alleged stock price manipulation and insider trading in 1999.


Justice Secretary Hernando Perez told reporters that Assistant Chief State Prosecutor Nilo Mariano, head of the probe panel, is just awaiting additional evidence from the Securities and Exchange Commission (SEC) needed for the refiling of the complaints against BW headed by Dante Tan, a close ally of ousted President Joseph Estrada.


                    [DatePublished] => 2001-02-11 00:00:00
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JIMMY JUAN AND BELSON SECURITIES INC

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                    [ArticleID] => 89729
                    [Title] => DOJ starts new probe into BW shares scandal
                    [Summary] => The Department of Justice (DOJ) has moved to revive dismissed charges against Best World (BW) Resources stemming from alleged stock price manipulation and insider trading in 1999.


Justice Secretary Hernando Perez told reporters that Assistant Chief State Prosecutor Nilo Mariano, head of the probe panel, is just awaiting additional evidence from the Securities and Exchange Commission (SEC) needed for the refiling of the complaints against BW headed by Dante Tan, a close ally of ousted President Joseph Estrada.


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abtest

DOJ starts new probe into BW shares scandal

February 11, 2001 - 12:00am

The Department of Justice (DOJ) has moved to revive dismissed charges against Best World (BW) Resources stemming from alleged stock price manipulation and insider trading in 1999. Justice Secretary Hernando Perez...

Headlines