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                    [ArticleID] => 261588
                    [Title] => Minority group to file P6-B suit vs ULC majority owners
                    [Summary] => Minority investors of Universal Leisure Club Inc. (ULC), composed mostly of Filipino-Chinese businessmen, are set to file a P6-billion criminal case against the company’s officers and directors for syndicated estafa and falsification of documents.


In a press briefing yesterday, ULC’s minority investors represented by Maricel Lopez, the former head of the Philippine Stock Exchange’s Compliance and Surveillance Group, alleged that the club’s officers have engaged in misrepresentation and other fraudulent trading activities for their personal gains.  


                    [DatePublished] => 2004-08-17 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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            [1] => Array
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                    [ArticleID] => 223290
                    [Title] => Utol ng ex-BSP Governor, 5 pa sinampahan ng syndicated estafa
                    [Summary] => Ipinagharap na ng kasong syndicated estafa na may kaugnayan sa isinasaad ng Presidential Decree 1689 sa Mandaluyong Prosecutor’s Office ang kapatid ni dating Bangko Sentral ng Pilipinas Governor Rafael Buenaventura na si Cesar Buenaventura bunga ng reklamo ng mga investors.


Bukod kay Buenaventura, dating presidente ng Shell Philippines at Monetary Board Member ng BSP, kabilang din sa kinasuhan sina Isidro Consuji, ng kilalang kumpanya na Consuji of DMCI Group, Alfredo Lozano Jr, Eduardo Gaspar, Delfin N. Yuchico Jr. at Ma. Edwina Laperal.


                    [DatePublished] => 2003-10-06 00:00:00
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EDWINA LAPERAL

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                    [ArticleID] => 261588
                    [Title] => Minority group to file P6-B suit vs ULC majority owners
                    [Summary] => Minority investors of Universal Leisure Club Inc. (ULC), composed mostly of Filipino-Chinese businessmen, are set to file a P6-billion criminal case against the company’s officers and directors for syndicated estafa and falsification of documents.


In a press briefing yesterday, ULC’s minority investors represented by Maricel Lopez, the former head of the Philippine Stock Exchange’s Compliance and Surveillance Group, alleged that the club’s officers have engaged in misrepresentation and other fraudulent trading activities for their personal gains.  


                    [DatePublished] => 2004-08-17 00:00:00
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                    [ArticleID] => 223290
                    [Title] => Utol ng ex-BSP Governor, 5 pa sinampahan ng syndicated estafa
                    [Summary] => Ipinagharap na ng kasong syndicated estafa na may kaugnayan sa isinasaad ng Presidential Decree 1689 sa Mandaluyong Prosecutor’s Office ang kapatid ni dating Bangko Sentral ng Pilipinas Governor Rafael Buenaventura na si Cesar Buenaventura bunga ng reklamo ng mga investors.


Bukod kay Buenaventura, dating presidente ng Shell Philippines at Monetary Board Member ng BSP, kabilang din sa kinasuhan sina Isidro Consuji, ng kilalang kumpanya na Consuji of DMCI Group, Alfredo Lozano Jr, Eduardo Gaspar, Delfin N. Yuchico Jr. at Ma. Edwina Laperal.


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abtest

Minority group to file P6-B suit vs ULC majority owners

By Zinnia B. Dela Peña | August 17, 2004 - 12:00am

Minority investors of Universal Leisure Club Inc. (ULC), composed mostly of Filipino-Chinese businessmen, are set to file a P6-billion criminal case against the company’s officers and directors for syndicated...

Business

Utol ng ex-BSP Governor, 5 pa sinampahan ng syndicated estafa

October 6, 2003 - 12:00am

Ipinagharap na ng kasong syndicated estafa na may kaugnayan sa isinasaad ng Presidential Decree 1689 sa Mandaluyong Prosecutor’s Office ang kapatid ni dating Bangko Sentral ng Pilipinas Governor Rafael Buenaventura...

Bansa