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                    [ArticleID] => 178248
                    [Title] => NBI identifies holder of bogus tax scam account
                    [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch.


In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.


Unfortunately, Wycoco admitted that Castillo has already left the country.


                    [DatePublished] => 2002-10-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [SectionName] => Nation
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FELIX MAGPANTAY VILLEGAS

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                    [ArticleID] => 178248
                    [Title] => NBI identifies holder of bogus tax scam account
                    [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch.


In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.


Unfortunately, Wycoco admitted that Castillo has already left the country.


                    [DatePublished] => 2002-10-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
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abtest

NBI identifies holder of bogus tax scam account

October 2, 2002 - 12:00am

The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines’ Binangonan branch. In a letter...

Nation