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                    [ArticleID] => 106419
                    [Title] => 15 foreigners indicted for investment scam
                    [Summary] => Fifteen foreigners – 12 Britons, a Czeck, a Canadian and an Italian – were indicted yesterday by the justice department in a Makati court for alleged involvement in an international syndicate operating a global investment scam in the country.


Senior State Prosecutor Archimedes Manabat found probable cause to criminally charge the aliens for alleged violations of the Securities Regulation Code (RA 8799) and recommended a bail of P40,000 each. The offense carries a penalty of from 10 to 21 years imprisonment.


                    [DatePublished] => 2001-02-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Metro
                    [SectionUrl] => metro
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DIONNE PAULETTE MC LARTY

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                    [ArticleID] => 106419
                    [Title] => 15 foreigners indicted for investment scam
                    [Summary] => Fifteen foreigners – 12 Britons, a Czeck, a Canadian and an Italian – were indicted yesterday by the justice department in a Makati court for alleged involvement in an international syndicate operating a global investment scam in the country.


Senior State Prosecutor Archimedes Manabat found probable cause to criminally charge the aliens for alleged violations of the Securities Regulation Code (RA 8799) and recommended a bail of P40,000 each. The offense carries a penalty of from 10 to 21 years imprisonment.


                    [DatePublished] => 2001-02-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
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abtest

15 foreigners indicted for investment scam

By Delon Porcalla | February 23, 2001 - 12:00am

Fifteen foreigners – 12 Britons, a Czeck, a Canadian and an Italian – were indicted yesterday by the justice...

Metro