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                    [ArticleID] => 136360
                    [Title] => BI: Foreigners in RP not in terrorists’ list
                    [Summary] => CLARK FIELD, Pampanga — The 4,500 long-time residents and newly arrived foreigners in the country are not in the list of 180 suspected terrorists who are wanted by the US Federal Bureau of Investigation (FBI), Immigration Commissioner Andrea Domingo said yesterday.
                    [DatePublished] => 2001-10-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804849
                    [AuthorName] => Ding Cervantes
                    [SectionName] => Headlines
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                    [ArticleID] => 89663
                    [Title] => NBI to probe French fugitive on billions of dollars
                    [Summary] => The National Bureau of Investigation (NBI) is set to begin a probe on the billions of dollars that a French fugitive is suspected of having laundered in local banks.


NBI Interpol executive officer Ludovico Lara told The STAR that 74-year-old French national Alfred Sirven may have laundered the money he allegedly embezzled from French oil company Elf Aquitane more than three years ago.


"He may have used fictitious names in his bank accounts," said Lara. "We will try to find out if he had any money deposited in our banks."


                    [DatePublished] => 2001-02-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1413632
                    [AuthorName] => Jose Aravilla
                    [SectionName] => Headlines
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ELF AQUITANE

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                    [ArticleID] => 136360
                    [Title] => BI: Foreigners in RP not in terrorists’ list
                    [Summary] => CLARK FIELD, Pampanga — The 4,500 long-time residents and newly arrived foreigners in the country are not in the list of 180 suspected terrorists who are wanted by the US Federal Bureau of Investigation (FBI), Immigration Commissioner Andrea Domingo said yesterday.
                    [DatePublished] => 2001-10-12 00:00:00
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                    [AuthorName] => Ding Cervantes
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                    [ArticleID] => 89663
                    [Title] => NBI to probe French fugitive on billions of dollars
                    [Summary] => The National Bureau of Investigation (NBI) is set to begin a probe on the billions of dollars that a French fugitive is suspected of having laundered in local banks.


NBI Interpol executive officer Ludovico Lara told The STAR that 74-year-old French national Alfred Sirven may have laundered the money he allegedly embezzled from French oil company Elf Aquitane more than three years ago.


"He may have used fictitious names in his bank accounts," said Lara. "We will try to find out if he had any money deposited in our banks."


                    [DatePublished] => 2001-02-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1413632
                    [AuthorName] => Jose Aravilla
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abtest

BI: Foreigners in RP not in terrorists’ list

By Ding Cervantes | October 12, 2001 - 12:00am

CLARK FIELD, Pampanga — The 4,500 long-time residents and newly arrived foreigners in the country are not in the list of 180 suspected terrorists who are wanted by the US Federal Bureau of Investigation (FBI),...

Headlines

NBI to probe French fugitive on billions of dollars

By Jose Aravilla | February 5, 2001 - 12:00am

The National Bureau of Investigation (NBI) is set to begin a probe on the billions of dollars that a French fugitive is suspected of having laundered in local banks. NBI Interpol executive officer Ludovico Lara...

Headlines