+ Follow ARTEMIO SAN JUAN JR. Tag
Array
(
[results] => Array
(
[0] => Array
(
[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.
[DatePublished] => 2002-12-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097368
[AuthorName] => Mike Frialde
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[1] => Array
(
[ArticleID] => 171515
[Title] => NBI to question Land Bank employees
[Summary] => The National Bureau of Investigation (NBI) will question employees of the Land Bank of the Philippines’ branch in Binangonan, Rizal to determine the extent of a scam that had siphoned off P205 million in tax money.
"Under the law, any person working in a bank must report the transactions even if you are just a janitor. We will investigate all employees of the bank branch with regard to the fictitious bank accounts," NBI Director Reynaldo Wycoco told reporters.
[DatePublished] => 2002-08-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097368
[AuthorName] => Mike Frialde
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
ARTEMIO SAN JUAN JR.
Array
(
[results] => Array
(
[0] => Array
(
[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.
[DatePublished] => 2002-12-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097368
[AuthorName] => Mike Frialde
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[1] => Array
(
[ArticleID] => 171515
[Title] => NBI to question Land Bank employees
[Summary] => The National Bureau of Investigation (NBI) will question employees of the Land Bank of the Philippines’ branch in Binangonan, Rizal to determine the extent of a scam that had siphoned off P205 million in tax money.
"Under the law, any person working in a bank must report the transactions even if you are just a janitor. We will investigate all employees of the bank branch with regard to the fictitious bank accounts," NBI Director Reynaldo Wycoco told reporters.
[DatePublished] => 2002-08-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097368
[AuthorName] => Mike Frialde
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
