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                    [ArticleID] => 155368
                    [Title] => Hold departure order vs Ogami, 10 pa ipinalabas
                    [Summary] => Nagpalabas na kahapon ang Department of Justice (DOJ) ng Hold Departure Order laban sa kontrobersiyal na Japanese businessman na si Genta Ogami, tatlo pang kasamahang Hapon at pitong negosyanteng Pinoy.


Sa dalawang pahinang kautusan ni Justice Secretary Hernando Perez, sinabi nito na inatasan na niya ang Bureau of Immigration na isama ang pangalan nina Ogami at mga kasamahang sina Winefredo Capilitan; Jose Apolinario Jr.; Daniel Quilatan; Elmer Magpantay; Marcelo Vasquez Jr.; Motohiko Hagisaka; Fujimori Tada; Hiyoshi Haneda; Evelyn Mansit at Lorena Oba.


                    [DatePublished] => 2002-03-27 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
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                    [SectionName] => Bansa
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                    [ArticleID] => 146462
                    [Title] => BSP, SEC blamed for ‘pyramid scam’
                    [Summary] => An opposition leader in the House blamed the Bangko Sentral ng Pilipinas and the Securities and Exchange Commission yesterday for failing to stop a Japanese national from allegedly gypping thousands of Filipinos of their hard-earned money.


Senior Deputy Minority Leader Constantino Jaraula (LDP, Cagayan de Oro City) said the BSP and the SEC have the power to check and stop the "pyramidal scam" perpetrated by a certain Genta Ogami and his G. Cosmos firm.


But they failed to do so, allowing Ogami to victimize thousands of "gullible" Filipinos, he said.

                    [DatePublished] => 2002-01-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                    [ArticleID] => 146496
                    [Title] => 11 Unitrust executives, stockholders nasa watchlist ng immigration
                    [Summary] => Labing-isang foreign at Filipino executives at stockholders ng Unitrust Development Bank ang isinailalim kahapon sa watch list orders ni Immigration Commissioner Andrea Domingo bunsod na rin ng kahilingan ng Bangko Sentral ng Pilipinas upang mapigilan ang mga ito na makalabas ng bansa at matakasan ang gagawing imbestigasyon sa kasong kriminal na kanilang kinakaharap.


                    [DatePublished] => 2002-01-09 00:00:00
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ELMER MAGPANTAY

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                    [Title] => Hold departure order vs Ogami, 10 pa ipinalabas
                    [Summary] => Nagpalabas na kahapon ang Department of Justice (DOJ) ng Hold Departure Order laban sa kontrobersiyal na Japanese businessman na si Genta Ogami, tatlo pang kasamahang Hapon at pitong negosyanteng Pinoy.


Sa dalawang pahinang kautusan ni Justice Secretary Hernando Perez, sinabi nito na inatasan na niya ang Bureau of Immigration na isama ang pangalan nina Ogami at mga kasamahang sina Winefredo Capilitan; Jose Apolinario Jr.; Daniel Quilatan; Elmer Magpantay; Marcelo Vasquez Jr.; Motohiko Hagisaka; Fujimori Tada; Hiyoshi Haneda; Evelyn Mansit at Lorena Oba.


                    [DatePublished] => 2002-03-27 00:00:00
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                    [ArticleID] => 146462
                    [Title] => BSP, SEC blamed for ‘pyramid scam’
                    [Summary] => An opposition leader in the House blamed the Bangko Sentral ng Pilipinas and the Securities and Exchange Commission yesterday for failing to stop a Japanese national from allegedly gypping thousands of Filipinos of their hard-earned money.


Senior Deputy Minority Leader Constantino Jaraula (LDP, Cagayan de Oro City) said the BSP and the SEC have the power to check and stop the "pyramidal scam" perpetrated by a certain Genta Ogami and his G. Cosmos firm.


But they failed to do so, allowing Ogami to victimize thousands of "gullible" Filipinos, he said.

                    [DatePublished] => 2002-01-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
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                    [URL] => 
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            [2] => Array
                (
                    [ArticleID] => 146496
                    [Title] => 11 Unitrust executives, stockholders nasa watchlist ng immigration
                    [Summary] => Labing-isang foreign at Filipino executives at stockholders ng Unitrust Development Bank ang isinailalim kahapon sa watch list orders ni Immigration Commissioner Andrea Domingo bunsod na rin ng kahilingan ng Bangko Sentral ng Pilipinas upang mapigilan ang mga ito na makalabas ng bansa at matakasan ang gagawing imbestigasyon sa kasong kriminal na kanilang kinakaharap.


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                    [ColumnID] => 133272
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abtest

Hold departure order vs Ogami, 10 pa ipinalabas

March 27, 2002 - 12:00am

Nagpalabas na kahapon ang Department of Justice (DOJ) ng Hold Departure Order laban sa kontrobersiyal na Japanese businessman na si Genta Ogami, tatlo pang kasamahang Hapon at pitong negosyanteng Pinoy. Sa dalawang...

Bansa

BSP, SEC blamed for ‘pyramid scam’

By Jess Diaz | January 9, 2002 - 12:00am

An opposition leader in the House blamed the Bangko Sentral ng Pilipinas and the Securities and Exchange Commission yesterday for failing to stop a Japanese national from allegedly gypping thousands of Filipinos...

Business

11 Unitrust executives, stockholders nasa watchlist ng immigration

January 9, 2002 - 12:00am

Labing-isang foreign at Filipino executives at stockholders ng Unitrust Development Bank ang isinailalim kahapon sa watch list orders ni Immigration Commissioner Andrea Domingo bunsod na rin ng kahilingan ng Bangko...

Bansa