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                    [ArticleID] => 183102
                    [Title] => SEC poises criminal raps against Multitel owners
                    [Summary] => The Securities and Exchange Commission will file before the Department of Justice next week a criminal complaint against the owners and directors of Multinational Telecom Investors  Corp. (Multitel) and other entities being used to perpetuate its alleged fraudulent activities.


This as it continued to receive complaints from numerous investors about being duped by Multitel, owned by spouses Saturnino and Rosario Baladjay. The company offers high interest payments in exchange for a P10,000 minimum investment in three to six months.


                    [DatePublished] => 2002-11-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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EDGARDO ANGARA AND HOUSE SPEAKER JOSE

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                    [ArticleID] => 183102
                    [Title] => SEC poises criminal raps against Multitel owners
                    [Summary] => The Securities and Exchange Commission will file before the Department of Justice next week a criminal complaint against the owners and directors of Multinational Telecom Investors  Corp. (Multitel) and other entities being used to perpetuate its alleged fraudulent activities.


This as it continued to receive complaints from numerous investors about being duped by Multitel, owned by spouses Saturnino and Rosario Baladjay. The company offers high interest payments in exchange for a P10,000 minimum investment in three to six months.


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SEC poises criminal raps against Multitel owners

By Zinnia B. Dela Peña | November 8, 2002 - 12:00am

The Securities and Exchange Commission will file before the Department of Justice next week a criminal complaint against the owners and directors of Multinational Telecom Investors Corp. (Multitel) and other entities...

Business