^
+ Follow FINANCIAL FRAUD Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 1357402
                    [Title] => Cousin of Mike Arroyo nabbed for estafa
                    [Summary] => 

Agents of the Philippine National Police Intelligence Group on Tuesday arrested a cousin of former first gentleman Jose Miguel Arroyo for alleged involvement in the P229.5-million syndicated estafa case that caused the collapse of the LBC Development Bank in 2011.

[DatePublished] => 2014-08-14 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Headlines [SectionUrl] => headlines [URL] => http://media.philstar.com/images/the-philippine-star/headlines/20140814/benito-ramon-GEN6.jpg ) [1] => Array ( [ArticleID] => 1357198 [Title] => Mike Arroyo's cousin nabbed for estafa [Summary] =>

Agents of the Philippine National Police Intelligence Group (PNPIG) on Tuesday afternoon arrested a cousin of former First Gentleman Jose Miguel Arroyo for his alleged involvement in the P229.5-million syndicated estafa case that caused the collapse of the LBC Development Bank in 2011.

[DatePublished] => 2014-08-13 18:39:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [2] => Array ( [ArticleID] => 87928 [Title] => FVR not yet off the hook in Urban Bank fiasco [Summary] =>

The Department of Justice (DOJ) yesterday said it may still investigate former President Fidel Ramos even though the Bangko Sentral ng Pilipinas (BSP) had cleared him last week in the closure of Urban Bank.

"No, we are not bound by the complaint (that has yet to be) filed by the BSP. We go by the book, by the evidence," Assistant Chief Prosecutor Leonardo Guiyab Jr., head of the investigating panel, said in an interview.

Even if names of certain individuals were not included in the complaint, Guiyab explained, this does not automatically mean they are off the hook. [DatePublished] => 2000-05-09 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )

FINANCIAL FRAUD
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 1357402
                    [Title] => Cousin of Mike Arroyo nabbed for estafa
                    [Summary] => 

Agents of the Philippine National Police Intelligence Group on Tuesday arrested a cousin of former first gentleman Jose Miguel Arroyo for alleged involvement in the P229.5-million syndicated estafa case that caused the collapse of the LBC Development Bank in 2011.

[DatePublished] => 2014-08-14 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Headlines [SectionUrl] => headlines [URL] => http://media.philstar.com/images/the-philippine-star/headlines/20140814/benito-ramon-GEN6.jpg ) [1] => Array ( [ArticleID] => 1357198 [Title] => Mike Arroyo's cousin nabbed for estafa [Summary] =>

Agents of the Philippine National Police Intelligence Group (PNPIG) on Tuesday afternoon arrested a cousin of former First Gentleman Jose Miguel Arroyo for his alleged involvement in the P229.5-million syndicated estafa case that caused the collapse of the LBC Development Bank in 2011.

[DatePublished] => 2014-08-13 18:39:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [2] => Array ( [ArticleID] => 87928 [Title] => FVR not yet off the hook in Urban Bank fiasco [Summary] =>

The Department of Justice (DOJ) yesterday said it may still investigate former President Fidel Ramos even though the Bangko Sentral ng Pilipinas (BSP) had cleared him last week in the closure of Urban Bank.

"No, we are not bound by the complaint (that has yet to be) filed by the BSP. We go by the book, by the evidence," Assistant Chief Prosecutor Leonardo Guiyab Jr., head of the investigating panel, said in an interview.

Even if names of certain individuals were not included in the complaint, Guiyab explained, this does not automatically mean they are off the hook. [DatePublished] => 2000-05-09 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )

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