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                    [ArticleID] => 153946
                    [Title] => DOJ imposes travel ban on Dante Tan, 7 others
                    [Summary] => The Department of Justice (DOJ)  has slapped a temporary travel ban on former presidential crony Dante Tan and seven of his co-accused in the BW Resources stock manipulation scandal, Justice Secretary Hernando Perez said yesterday.


Tan, however, has yet to return to the Philippines after leaving for Hong Kong last year.


Perez told reporters in a briefing that Tan, a crony of jailed former President Joseph Estrada, and the seven others, who have been charged before a Pasig City regional trial court, were included in the watch list of the Bureau of Immigration.


                    [DatePublished] => 2002-03-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 153228
                    [Title] => BW exec, 7 others face raps
                    [Summary] => Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October 1999.


Justice Secretary Hernando Perez, Undersecretary Manuel Teehankee and Chief State Prosecutor Jovencito Zuño announced to reporters the prosecutors’ findings, and said the new charges will most likely be filed Monday.


                    [DatePublished] => 2002-03-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 144725
                    [Title] => Senate ethics panel clears Cayetano in BW
                    [Summary] => The Senate committee on ethics and privileges has cleared Sen. Rene Cayetano of his alleged involvement in the trading and manipulation of shares of stock of BW Resource Corp.


Sen. Francisco Pangilinan, committee chairman, established clearly that Cayetano had not violated a law or any rule or regulation of the Senate or engaged in improper conduct that may reflect upon the chamber.


                    [DatePublished] => 2001-12-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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                    [ArticleID] => 96221
                    [Title] => 100 respondents named in new BW suit
                    [Summary] => Backed by the new government’s intensified crackdown on economic saboteurs, the Securities and Exchange Commission (SEC) refiled yesterday with the Department of Justice the third version of the charge sheet laid out for over 100 individuals and stock brokers involved in the celebrated BW Resources trading scandal.


                    [DatePublished] => 2001-02-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [4] => Array
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                    [ArticleID] => 97072
                    [Title] => SEC to press raps vs 30 in BW scam
                    [Summary] => More heads are likely to roll in the celebrated BW Resources stock trading scandal as the Securities and Exchange Commission prepares to refile with the Department of Justice criminal cases against 30 new individuals involved in the company’s stock price manipulation scheme.


                    [DatePublished] => 2001-02-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 100276
                    [Title] => 11 face raps in BW scam
                    [Summary] => 

The Securities and Exchange Commission (SEC) has recommended for criminal
prosecution to the Department of Justice (DOJ) 11 broker-firms and individuals
it found to have committed 23 various offenses that led to allegations of
insider trading and stock manipulation of property and gaming firm Best World
Resources Corp. (BW).

The partial report will be submitted before noon today to the DOJ.

The names of the suspects however, were not identified. Outgoing SEC Chairman
Perfecto Yasay Jr.
                    [DatePublished] => 2000-03-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1704647
                    [AuthorName] => Rocel Felix
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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)

CASTRO SECURITIES

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                    [ArticleID] => 153946
                    [Title] => DOJ imposes travel ban on Dante Tan, 7 others
                    [Summary] => The Department of Justice (DOJ)  has slapped a temporary travel ban on former presidential crony Dante Tan and seven of his co-accused in the BW Resources stock manipulation scandal, Justice Secretary Hernando Perez said yesterday.


Tan, however, has yet to return to the Philippines after leaving for Hong Kong last year.


Perez told reporters in a briefing that Tan, a crony of jailed former President Joseph Estrada, and the seven others, who have been charged before a Pasig City regional trial court, were included in the watch list of the Bureau of Immigration.


                    [DatePublished] => 2002-03-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 153228
                    [Title] => BW exec, 7 others face raps
                    [Summary] => Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October 1999.


Justice Secretary Hernando Perez, Undersecretary Manuel Teehankee and Chief State Prosecutor Jovencito Zuño announced to reporters the prosecutors’ findings, and said the new charges will most likely be filed Monday.


                    [DatePublished] => 2002-03-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 144725
                    [Title] => Senate ethics panel clears Cayetano in BW
                    [Summary] => The Senate committee on ethics and privileges has cleared Sen. Rene Cayetano of his alleged involvement in the trading and manipulation of shares of stock of BW Resource Corp.


Sen. Francisco Pangilinan, committee chairman, established clearly that Cayetano had not violated a law or any rule or regulation of the Senate or engaged in improper conduct that may reflect upon the chamber.


                    [DatePublished] => 2001-12-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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                    [ArticleID] => 96221
                    [Title] => 100 respondents named in new BW suit
                    [Summary] => Backed by the new government’s intensified crackdown on economic saboteurs, the Securities and Exchange Commission (SEC) refiled yesterday with the Department of Justice the third version of the charge sheet laid out for over 100 individuals and stock brokers involved in the celebrated BW Resources trading scandal.


                    [DatePublished] => 2001-02-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                (
                    [ArticleID] => 97072
                    [Title] => SEC to press raps vs 30 in BW scam
                    [Summary] => More heads are likely to roll in the celebrated BW Resources stock trading scandal as the Securities and Exchange Commission prepares to refile with the Department of Justice criminal cases against 30 new individuals involved in the company’s stock price manipulation scheme.


                    [DatePublished] => 2001-02-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 100276
                    [Title] => 11 face raps in BW scam
                    [Summary] => 

The Securities and Exchange Commission (SEC) has recommended for criminal
prosecution to the Department of Justice (DOJ) 11 broker-firms and individuals
it found to have committed 23 various offenses that led to allegations of
insider trading and stock manipulation of property and gaming firm Best World
Resources Corp. (BW).

The partial report will be submitted before noon today to the DOJ.

The names of the suspects however, were not identified. Outgoing SEC Chairman
Perfecto Yasay Jr.
                    [DatePublished] => 2000-03-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1704647
                    [AuthorName] => Rocel Felix
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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abtest

DOJ imposes travel ban on Dante Tan, 7 others

By Delon Porcalla | March 15, 2002 - 12:00am

The Department of Justice (DOJ) has slapped a temporary travel ban on former presidential crony Dante Tan and seven of his co-accused in the BW Resources stock manipulation scandal, Justice Secretary Hernando Perez...

Headlines

BW exec, 7 others face raps

By Delon Porcalla | March 9, 2002 - 12:00am

Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October...

Headlines

Senate ethics panel clears Cayetano in BW

December 24, 2001 - 12:00am

The Senate committee on ethics and privileges has cleared Sen. Rene Cayetano of his alleged involvement in the trading and manipulation of shares of stock of BW Resource Corp. Sen. Francisco Pangilinan, committee...

Headlines

100 respondents named in new BW suit

By Christina Mendez | February 24, 2001 - 12:00am

Backed by the new government’s intensified crackdown on economic saboteurs, the Securities and Exchange Commission (SEC) refiled yesterday with the Department of...

Business

SEC to press raps vs 30 in BW scam

By Christina Mendez | February 19, 2001 - 12:00am

More heads are likely to roll in the celebrated BW Resources stock trading scandal as the Securities and Exchange Commission prepares to refile with the Department of Justice criminal cases against 30 new individuals...

Business

11 face raps in BW scam

By Rocel Felix | March 23, 2000 - 12:00am

The Securities and Exchange Commission (SEC) has recommended for criminal prosecution to the Department of Justice (DOJ) 11 broker-firms and individuals it found to have committed 23 various offenses that led...

Business