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                    [Title] => NBI: Prosecute 8 more in tax diversion scam
                    [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.


NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.


                    [DatePublished] => 2002-12-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] => Mike Frialde
                    [SectionName] => Nation
                    [SectionUrl] => nation
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                    [ArticleID] => 184150
                    [Title] => 3 tax scam suspects charged
                    [Summary] => The National Bureau of Investigation (NBI) filed charges against three more suspects with the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas for their alleged involvement in the P431-million LandBank tax diversion scam.


                    [DatePublished] => 2002-11-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] => Mike Frialde
                    [SectionName] => Metro
                    [SectionUrl] => metro
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                    [ArticleID] => 178248
                    [Title] => NBI identifies holder of bogus tax scam account
                    [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch.


In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.


Unfortunately, Wycoco admitted that Castillo has already left the country.


                    [DatePublished] => 2002-10-02 00:00:00
                    [ColumnID] => 133272
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ROBERTO LUCERO

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                    [ArticleID] => 186531
                    [Title] => NBI: Prosecute 8 more in tax diversion scam
                    [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.


NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.


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                    [ArticleID] => 184150
                    [Title] => 3 tax scam suspects charged
                    [Summary] => The National Bureau of Investigation (NBI) filed charges against three more suspects with the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas for their alleged involvement in the P431-million LandBank tax diversion scam.


                    [DatePublished] => 2002-11-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] => Mike Frialde
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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                    [ArticleID] => 178248
                    [Title] => NBI identifies holder of bogus tax scam account
                    [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch.


In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.


Unfortunately, Wycoco admitted that Castillo has already left the country.


                    [DatePublished] => 2002-10-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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abtest

NBI: Prosecute 8 more in tax diversion scam

By Mike Frialde | December 4, 2002 - 12:00am

The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines. NBI...

Nation

3 tax scam suspects charged

By Mike Frialde | November 16, 2002 - 12:00am

The National Bureau of Investigation (NBI) filed charges against three more suspects with the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas for their alleged involvement in the P431-million LandBank...

Metro

NBI identifies holder of bogus tax scam account

October 2, 2002 - 12:00am

The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch. In a letter...

Nation