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                    [ArticleID] => 198390
                    [Title] => SEC seeks new evidence to pin down Dante Tan, 7 others
                    [Summary] => Individuals who were cleared from any involvement in the 1999 BW Resources  stockmarket scandal are not yet off the hook. The Securities and Exchange Commission is contemplating on pursuing its criminal complaints against them just to prove that they were part of a grand conspiracy to push up the share prices of BW.


SEC Chairman Lilia R. Bautista said the commission is now reviewing the case and is looking for additional evidence that will pin down persons believed to be responsible for the large-scale manipulation of  BW share prices.


                    [DatePublished] => 2003-03-10 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 197856
                    [Title] => DOJ junks raps vs Dante Tan, 7 others in BW scam
                    [Summary] => The Department of Justice has dismissed the criminal charges filed by the Securities and Exchange Commission against former President Joseph Estrada’s crony Dante Ang and seven others for their participation in the BW Resources stock manipulation for lack of sufficient evidence. 


But the SEC remains undaunted and is now reviewing all legal options available to pursue its case against the individuals and entities involved in the BW scam.


                    [DatePublished] => 2003-03-06 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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CHARLES NGAN

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                    [ArticleID] => 198390
                    [Title] => SEC seeks new evidence to pin down Dante Tan, 7 others
                    [Summary] => Individuals who were cleared from any involvement in the 1999 BW Resources  stockmarket scandal are not yet off the hook. The Securities and Exchange Commission is contemplating on pursuing its criminal complaints against them just to prove that they were part of a grand conspiracy to push up the share prices of BW.


SEC Chairman Lilia R. Bautista said the commission is now reviewing the case and is looking for additional evidence that will pin down persons believed to be responsible for the large-scale manipulation of  BW share prices.


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                    [ArticleID] => 197856
                    [Title] => DOJ junks raps vs Dante Tan, 7 others in BW scam
                    [Summary] => The Department of Justice has dismissed the criminal charges filed by the Securities and Exchange Commission against former President Joseph Estrada’s crony Dante Ang and seven others for their participation in the BW Resources stock manipulation for lack of sufficient evidence. 


But the SEC remains undaunted and is now reviewing all legal options available to pursue its case against the individuals and entities involved in the BW scam.


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                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
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abtest

SEC seeks new evidence to pin down Dante Tan, 7 others

By Zinnia B. Dela Peña | March 10, 2003 - 12:00am

Individuals who were cleared from any involvement in the 1999 BW Resources stockmarket scandal are not yet off the hook. The Securities and Exchange Commission is contemplating on pursuing its criminal complaints...

Business

DOJ junks raps vs Dante Tan, 7 others in BW scam

By Zinnia B. Dela Peña | March 6, 2003 - 12:00am

The Department of Justice has dismissed the criminal charges filed by the Securities and Exchange Commission against former President Joseph Estrada’s crony Dante Ang and seven others for their participation...

Business