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                    [ArticleID] => 206881
                    [Title] => Tibayan Group faces criminal charges
                    [Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.


The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act. 


"We are now preparing the complaint and we hope to file it within the next two to three weeks.  We’re just in the process of attaching the evidence," an SEC official said.


                    [DatePublished] => 2003-05-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => 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] => 
                )

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GLOBAL PROGESS MGT AND TRADING CORP

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    [results] => Array
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                    [ArticleID] => 206881
                    [Title] => Tibayan Group faces criminal charges
                    [Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.


The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act. 


"We are now preparing the complaint and we hope to file it within the next two to three weeks.  We’re just in the process of attaching the evidence," an SEC official said.


                    [DatePublished] => 2003-05-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => 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] => 
                )

        )

)

abtest

Tibayan Group faces criminal charges

By Zinnia B. Dela Peña | May 20, 2003 - 12:00am

The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code. The new...

Business

SEC may revoke Tibayan’s permit to sell securities

By Zinnia B. Dela Peña | February 20, 2003 - 12:00am

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...

Business