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                    [ArticleID] => 89248
                    [Title] => DOJ approves filing of estafa, forgery raps vs Urban Bank execs
                    [Summary] => The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination of a P5-million time deposit account of San Miguel Corp. president and chief operating officer Francisco Eizmendi Jr. and his wife Aurora.


                    [DatePublished] => 2000-12-27 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
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                    [ArticleID] => 98655
                    [Title] => BSP, PDIC file new estafa raps versus 11 Urban Bank officials
                    [Summary] => Monetary offficials filed anew before the Department of Justice estafa charges against 11 Urban Bank Inc. officials whom they said were responsible for the April 25 closure of the universal bank, having misappropriated some P1.8 billion in depositors’ money.


The new suit is on top of a similar yet separate swindling charges filed earlier by the Bangko Sentral ng Pilipinas and the Philippine Deposit Insurance Corp. (BSP-PDIC) in the DOJ against the same set of UBI executives which involves some P2.8 billion.


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                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
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CECILIA MAGUGAT

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                    [ArticleID] => 89248
                    [Title] => DOJ approves filing of estafa, forgery raps vs Urban Bank execs
                    [Summary] => The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination of a P5-million time deposit account of San Miguel Corp. president and chief operating officer Francisco Eizmendi Jr. and his wife Aurora.


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                    [ColumnID] => 133272
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                    [AuthorName] =>  Delon Porcalla
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                (
                    [ArticleID] => 98655
                    [Title] => BSP, PDIC file new estafa raps versus 11 Urban Bank officials
                    [Summary] => Monetary offficials filed anew before the Department of Justice estafa charges against 11 Urban Bank Inc. officials whom they said were responsible for the April 25 closure of the universal bank, having misappropriated some P1.8 billion in depositors’ money.


The new suit is on top of a similar yet separate swindling charges filed earlier by the Bangko Sentral ng Pilipinas and the Philippine Deposit Insurance Corp. (BSP-PDIC) in the DOJ against the same set of UBI executives which involves some P2.8 billion.


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                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Business
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DOJ approves filing of estafa, forgery raps vs Urban Bank execs

By Delon Porcalla | December 27, 2000 - 12:00am

The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination...

Headlines

BSP, PDIC file new estafa raps versus 11 Urban Bank officials

By Delon Porcalla | October 27, 2000 - 12:00am

Monetary offficials filed anew before the Department of Justice estafa charges against 11 Urban Bank Inc. officials whom they said were responsible for the April 25 closure of the universal bank, having misappropriated...

Business