+ Follow EZEKIEL MARTINEZ Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 240164
[Title] => Jail officials to probe ‘VIP treatment’ for pyramid suspect
[Summary] => The Bureau of Jail Management and Penology (BJMP) is looking into reports on the alleged special treatment being accorded to pyramiding scam suspect Rosario Baladjay at the Makati City jail, where she is detained on multi-million estafa charges.
BJMP director Chief Superintendent Arturo Alit said the alleged irregularities at the jail was discussed during a staff meeting yesterday morning.
[DatePublished] => 2004-02-24 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 239899
[Title] => NBI to probe VIP treatment for ‘pyramid’ suspect
[Summary] => Is pyramid scam suspect Rosario Baladjay, who is facing multi-million estafa charges, enjoying special treatment from guards at a Makati City jail?
The National Bureau of Investigation (NBI), one of the law enforcement agencies investigating pyramiding cases, said they are now investigating the matter based on information recently received.
A source from the NBI said Baladjay threw a party early this month as evidenced by a photo showing Baladjay with at least 20 persons, most of them wearing red.
[DatePublished] => 2004-02-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[2] => Array
(
[ArticleID] => 228793
[Title] => Pyramiding scam suspect nabbed
[Summary] => Agents of the National Bureau of Investigation (NBI) arrested a key officer of the Tibayan Group Investment Co. Inc. accused of being involved in a pyramiding scam, in Antipolo City yesterday morning.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[3] => Array
(
[ArticleID] => 228905
[Title] => Lider ng pyramid scam nadakip
[Summary] => Bumagsak sa mga ahente ng National Bureau of Investigation (NBI) ang lider ng isang big time pyramiding syndicate na responsable sa pagtangay ng mahigit P211 M sa kanilang mga investors sa isinagawang operasyon kahapon ng umaga sa Antipolo City.
Iniharap ni NBI Director Reynaldo Wycoco ang nadakip na suspek na si Palmy Tibayan, 38, isa sa may-ari ng Tibayan Group Investment Co. Inc. at residente ng Brgy, Bagong Nayon, Cogeo Village ng nasabing lungsod.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Probinsiya
[SectionUrl] => probinsiya
[URL] =>
)
[4] => Array
(
[ArticleID] => 196207
[Title] => DOJ issues HDO vs Tibayan owners
[Summary] => The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company Inc. (TGICI) to prevent them from running away from their responsibilities to thousands of investors.
Considering the enormous public interest involved, the DOJ has ordered the Bureau of Immigration to include in the hold-departure list TGICI president Jesus Tibayan, Palmy Tibayan, Ezekiel Martinez, Liborio Elacio, Jimmy Catigan, Rico Puerto, and Nelda Baran.
[DatePublished] => 2003-02-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 196100
[Title] => SEC may revoke Tibayan’s permit to sell securities
[Summary] => The Tibayan Group Investment Co. Inc. (TGICI), the mutual fund unit of the controversial Tibayan Group of Companies, may lose its permit to sell securities to the public for failing to appear at yesterday’s hearing set by the Securities and Exchange Commission (SEC).
An SEC official said the Office of the General Counsel is now considering revocation proceedings against TGICI for non-cooperation with the Commission. The official said an order will be issued this week or next week to alert the public of actions the SEC has taken or will take against the Tibayan Group.
[DatePublished] => 2003-02-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 195858
[Title] => DOJ asked to issue HDO vs Tibayan Group owners
[Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.
Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.
[DatePublished] => 2003-02-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
EZEKIEL MARTINEZ
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 240164
[Title] => Jail officials to probe ‘VIP treatment’ for pyramid suspect
[Summary] => The Bureau of Jail Management and Penology (BJMP) is looking into reports on the alleged special treatment being accorded to pyramiding scam suspect Rosario Baladjay at the Makati City jail, where she is detained on multi-million estafa charges.
BJMP director Chief Superintendent Arturo Alit said the alleged irregularities at the jail was discussed during a staff meeting yesterday morning.
[DatePublished] => 2004-02-24 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 239899
[Title] => NBI to probe VIP treatment for ‘pyramid’ suspect
[Summary] => Is pyramid scam suspect Rosario Baladjay, who is facing multi-million estafa charges, enjoying special treatment from guards at a Makati City jail?
The National Bureau of Investigation (NBI), one of the law enforcement agencies investigating pyramiding cases, said they are now investigating the matter based on information recently received.
A source from the NBI said Baladjay threw a party early this month as evidenced by a photo showing Baladjay with at least 20 persons, most of them wearing red.
[DatePublished] => 2004-02-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[2] => Array
(
[ArticleID] => 228793
[Title] => Pyramiding scam suspect nabbed
[Summary] => Agents of the National Bureau of Investigation (NBI) arrested a key officer of the Tibayan Group Investment Co. Inc. accused of being involved in a pyramiding scam, in Antipolo City yesterday morning.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[3] => Array
(
[ArticleID] => 228905
[Title] => Lider ng pyramid scam nadakip
[Summary] => Bumagsak sa mga ahente ng National Bureau of Investigation (NBI) ang lider ng isang big time pyramiding syndicate na responsable sa pagtangay ng mahigit P211 M sa kanilang mga investors sa isinagawang operasyon kahapon ng umaga sa Antipolo City.
Iniharap ni NBI Director Reynaldo Wycoco ang nadakip na suspek na si Palmy Tibayan, 38, isa sa may-ari ng Tibayan Group Investment Co. Inc. at residente ng Brgy, Bagong Nayon, Cogeo Village ng nasabing lungsod.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Probinsiya
[SectionUrl] => probinsiya
[URL] =>
)
[4] => Array
(
[ArticleID] => 196207
[Title] => DOJ issues HDO vs Tibayan owners
[Summary] => The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company Inc. (TGICI) to prevent them from running away from their responsibilities to thousands of investors.
Considering the enormous public interest involved, the DOJ has ordered the Bureau of Immigration to include in the hold-departure list TGICI president Jesus Tibayan, Palmy Tibayan, Ezekiel Martinez, Liborio Elacio, Jimmy Catigan, Rico Puerto, and Nelda Baran.
[DatePublished] => 2003-02-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 196100
[Title] => SEC may revoke Tibayan’s permit to sell securities
[Summary] => The Tibayan Group Investment Co. Inc. (TGICI), the mutual fund unit of the controversial Tibayan Group of Companies, may lose its permit to sell securities to the public for failing to appear at yesterday’s hearing set by the Securities and Exchange Commission (SEC).
An SEC official said the Office of the General Counsel is now considering revocation proceedings against TGICI for non-cooperation with the Commission. The official said an order will be issued this week or next week to alert the public of actions the SEC has taken or will take against the Tibayan Group.
[DatePublished] => 2003-02-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 195858
[Title] => DOJ asked to issue HDO vs Tibayan Group owners
[Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.
Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.
[DatePublished] => 2003-02-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
November 22, 2003 - 12:00am
