+ Follow ALMA CLEMENTE Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 186991
[Title] => Napocor asked to submit contract with Meralco
[Summary] => The Energy Regulatory Commission (ERC) has issued an order for the National Power Corp. (Napocor) to submit the transition supply contract (TSC) with the Manila Electric Co. (Meralco).
[DatePublished] => 2002-12-08 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096364
[AuthorName] => Donnabelle L. Gatdula
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[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] =>
)
[2] => Array
(
[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
[AuthorID] =>
[AuthorName] =>
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[3] => Array
(
[ArticleID] => 173141
[Title] => 2 more Landbank accounts probed
[Summary] => Two "private individuals" own two fictitious accounts at the Binangonan, Rizal, branch of the Land Bank of the Philippines which siphoned off part of the P205 million in stolen tax money, the National Bureau of Investigation (NBI) said yesterday.
However, agents of the NBI’s Anti-Fraud and Computer Crimes Division refused to give any name.
The NBI has been investigating four fictitious bank accounts in the name of Roberto Lucero, Alma Clemente, Jose Francisco, and Joven Aquino.
[DatePublished] => 2002-08-23 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
ALMA CLEMENTE
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 186991
[Title] => Napocor asked to submit contract with Meralco
[Summary] => The Energy Regulatory Commission (ERC) has issued an order for the National Power Corp. (Napocor) to submit the transition supply contract (TSC) with the Manila Electric Co. (Meralco).
[DatePublished] => 2002-12-08 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096364
[AuthorName] => Donnabelle L. Gatdula
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[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] =>
)
[2] => Array
(
[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
[AuthorID] =>
[AuthorName] =>
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[3] => Array
(
[ArticleID] => 173141
[Title] => 2 more Landbank accounts probed
[Summary] => Two "private individuals" own two fictitious accounts at the Binangonan, Rizal, branch of the Land Bank of the Philippines which siphoned off part of the P205 million in stolen tax money, the National Bureau of Investigation (NBI) said yesterday.
However, agents of the NBI’s Anti-Fraud and Computer Crimes Division refused to give any name.
The NBI has been investigating four fictitious bank accounts in the name of Roberto Lucero, Alma Clemente, Jose Francisco, and Joven Aquino.
[DatePublished] => 2002-08-23 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
October 2, 2002 - 12:00am
August 23, 2002 - 12:00am
