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                (
                    [ArticleID] => 1153261
                    [Title] => Unitrust depositors, creditors asked to appear in court
                    [Summary] => 
The Liquidation Court has directed depositors and creditors of the closed Unitrust Development Bank (Unitrust) to appear before the court to agree to the partial payment of their claims in kind instead of full payment in cash.

                    [DatePublished] => 2013-08-31 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 262328
                    [Title] => CA trims SEC-imposed fine on G Cosmos of Genta Ogami
                    [Summary] => The Court of Appeals (CA)  has reduced the fine imposed by the Securities and Exchange Commission (SEC) on G. Cosmos Philippines Inc. to only P1 million.  


G. Cosmos, an advertising firm owned by controversial Japanese national Genta Ogami, was originally slapped with a P57.18 million by the SEC for selling unregistered securities in violation of the Securities Regulation Code.    


                    [DatePublished] => 2004-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 252030
                    [Title] => Unitrust being readied for liquidation by PDIC
                    [Summary] => Unitrust Development Bank (Unitrust) is being readied for liquidation by the Philippine Deposit Insurance Corp (PDIC), closing the book on the bank that sank in 2002 after the take-over of controversial Japanese investor, Genta Ogami. 


PDIC president Ricardo Tan said over the weekend that Unitrust is about to be tabled for liquidation pending the final approval of the PDIC board of directors. 


                    [DatePublished] => 2004-05-31 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 203476
                    [Title] => Assets of firms in launder raps stay frozen
                    [Summary] => In a landmark decision that boosted the government’s position in prosecuting money laundering, pyramiding and other related crimes, the Supreme Court has extended the freeze order on some P1.08 billion worth of assets involved in various money-laundering cases being investigated by the Anti-Money Laundering Council (AMLC).


                    [DatePublished] => 2003-04-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804901
                    [AuthorName] => Aurea Calica
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 199093
                    [Title] => EDITORIAL – Investment scams
                    [Summary] => Before Rosario Baladjay there were a number of other people who had promised Filipinos unusually big returns on financial investments.
                    [DatePublished] => 2003-03-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Opinion
                    [SectionUrl] => opinion
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 160880
                    [Title] => RP lobbies for removal from list of money-laundering nations
                    [Summary] => As it begins to transform the Anti-Money Laundering Council (AMLC) into a full-blown financial intelligence unit, the Philippines will meet with officials of the Paris-based Financial Action Task Force (FATF) in Brisbane to lobby for its removal from the list of countries considered hotbeds of money-laundering operations.


Since its creation, the AMLC has been struggling to gain status in the international community in going after money laundering operations and other financial fraud.


                    [DatePublished] => 2002-05-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 155999
                    [Title] => Ogami’s pal evades raps
                    [Summary] => An associate of alleged Japanese swindler Genta Ogami, who is facing charges, has evaded prosecution and has flown to Japan, it was learned yesterday.


Officials of the Bangko Sentral ng Pilipinas, led by director Vicente Aquino, learned of the flight when lawyer Perseveranda Abrenica who represents Ogami’s aide Motohiko Hagisaka revealed this in a preliminary hearing.


                    [DatePublished] => 2002-04-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

            [7] => Array
                (
                    [ArticleID] => 155472
                    [Title] => Ogami nakatakas na ng RP; HDO nawalan ng silbi
                    [Summary] => Nawalan nang silbi ang ipinalabas na Hold Departure Order kamakalawa ng Department of Justice matapos na makatakas palabas ng bansa ang Japanese businessman na si Genta Ogami, isang araw matapos ang HDO laban sa kanya.


Nabatid mula sa isang mapagkakatiwalaang impormante, nakalusot si Ogami palabas ng Pilipinas, ito’y dahil na rin umano sa hindi agad nasampahan ng kaukulang kaso sa mababang hukuman ang naturang negosyante.


                    [DatePublished] => 2002-03-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
                )

            [8] => Array
                (
                    [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] => 
                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
                )

            [9] => Array
                (
                    [ArticleID] => 154393
                    [Title] => BSP acts to prevent repeat of Unitrust Bank fiasco
                    [Summary] => Stung by the collapse of Unitrust Development Bank, the Bangko Sentral ng Pilipinas (BSP) wants authority to clear all bank takeovers before the transactions are consummated to prevent similar failures.


BSP Governor Rafael Buenaventura said the central bank is looking into its own rules and regulations to explore mechanisms that would allow it to clear the sale of bank shares before they become final.


                    [DatePublished] => 2002-03-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

        )

)

GENTA OGAMI

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                    [ArticleID] => 1153261
                    [Title] => Unitrust depositors, creditors asked to appear in court
                    [Summary] => 
The Liquidation Court has directed depositors and creditors of the closed Unitrust Development Bank (Unitrust) to appear before the court to agree to the partial payment of their claims in kind instead of full payment in cash.

                    [DatePublished] => 2013-08-31 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 262328
                    [Title] => CA trims SEC-imposed fine on G Cosmos of Genta Ogami
                    [Summary] => The Court of Appeals (CA)  has reduced the fine imposed by the Securities and Exchange Commission (SEC) on G. Cosmos Philippines Inc. to only P1 million.  


G. Cosmos, an advertising firm owned by controversial Japanese national Genta Ogami, was originally slapped with a P57.18 million by the SEC for selling unregistered securities in violation of the Securities Regulation Code.    


                    [DatePublished] => 2004-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 252030
                    [Title] => Unitrust being readied for liquidation by PDIC
                    [Summary] => Unitrust Development Bank (Unitrust) is being readied for liquidation by the Philippine Deposit Insurance Corp (PDIC), closing the book on the bank that sank in 2002 after the take-over of controversial Japanese investor, Genta Ogami. 


PDIC president Ricardo Tan said over the weekend that Unitrust is about to be tabled for liquidation pending the final approval of the PDIC board of directors. 


                    [DatePublished] => 2004-05-31 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 203476
                    [Title] => Assets of firms in launder raps stay frozen
                    [Summary] => In a landmark decision that boosted the government’s position in prosecuting money laundering, pyramiding and other related crimes, the Supreme Court has extended the freeze order on some P1.08 billion worth of assets involved in various money-laundering cases being investigated by the Anti-Money Laundering Council (AMLC).


                    [DatePublished] => 2003-04-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804901
                    [AuthorName] => Aurea Calica
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 199093
                    [Title] => EDITORIAL – Investment scams
                    [Summary] => Before Rosario Baladjay there were a number of other people who had promised Filipinos unusually big returns on financial investments.
                    [DatePublished] => 2003-03-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Opinion
                    [SectionUrl] => opinion
                    [URL] => 
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            [5] => Array
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                    [ArticleID] => 160880
                    [Title] => RP lobbies for removal from list of money-laundering nations
                    [Summary] => As it begins to transform the Anti-Money Laundering Council (AMLC) into a full-blown financial intelligence unit, the Philippines will meet with officials of the Paris-based Financial Action Task Force (FATF) in Brisbane to lobby for its removal from the list of countries considered hotbeds of money-laundering operations.


Since its creation, the AMLC has been struggling to gain status in the international community in going after money laundering operations and other financial fraud.


                    [DatePublished] => 2002-05-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [6] => Array
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                    [ArticleID] => 155999
                    [Title] => Ogami’s pal evades raps
                    [Summary] => An associate of alleged Japanese swindler Genta Ogami, who is facing charges, has evaded prosecution and has flown to Japan, it was learned yesterday.


Officials of the Bangko Sentral ng Pilipinas, led by director Vicente Aquino, learned of the flight when lawyer Perseveranda Abrenica who represents Ogami’s aide Motohiko Hagisaka revealed this in a preliminary hearing.


                    [DatePublished] => 2002-04-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

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                (
                    [ArticleID] => 155472
                    [Title] => Ogami nakatakas na ng RP; HDO nawalan ng silbi
                    [Summary] => Nawalan nang silbi ang ipinalabas na Hold Departure Order kamakalawa ng Department of Justice matapos na makatakas palabas ng bansa ang Japanese businessman na si Genta Ogami, isang araw matapos ang HDO laban sa kanya.


Nabatid mula sa isang mapagkakatiwalaang impormante, nakalusot si Ogami palabas ng Pilipinas, ito’y dahil na rin umano sa hindi agad nasampahan ng kaukulang kaso sa mababang hukuman ang naturang negosyante.


                    [DatePublished] => 2002-03-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
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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] => 
                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
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                    [ArticleID] => 154393
                    [Title] => BSP acts to prevent repeat of Unitrust Bank fiasco
                    [Summary] => Stung by the collapse of Unitrust Development Bank, the Bangko Sentral ng Pilipinas (BSP) wants authority to clear all bank takeovers before the transactions are consummated to prevent similar failures.


BSP Governor Rafael Buenaventura said the central bank is looking into its own rules and regulations to explore mechanisms that would allow it to clear the sale of bank shares before they become final.


                    [DatePublished] => 2002-03-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

        )

)

abtest