HERMOGENES LADDARAN

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                    [ArticleID] => 197865
                    [Title] => DOJ: Dante Tan not off the hook yet
                    [Summary] => Contrary to earlier reports, criminal charges against controversial businessman Dante Tan have not been dismissed, Justice Undersecretary Manuel Teehankee clarified yesterday.


Tan, who, according to Teehankee, masterminded the Best World (BW) Resources Corp. stock price manipulation scandal in 1999, was charged with seven criminal cases for violations of the Revised Securities Act of 1982 involving stock manipulation and fraud.


He has not been absolved from criminal liability and is in fact facing imprisonment of 49 to 147 years, Teehankee said.


                    [DatePublished] => 2003-03-06 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804901
                    [AuthorName] => Aurea Calica
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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            [1] => Array
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                    [ArticleID] => 195057
                    [Title] => More settlements seen in BW stock scam
                    [Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.


                    [DatePublished] => 2003-02-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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DOJ: Dante Tan not off the hook yet

By Aurea Calica | March 6, 2003 - 12:00am

Contrary to earlier reports, criminal charges against controversial businessman Dante Tan have not been dismissed, Justice Undersecretary Manuel Teehankee clarified yesterday. Tan, who, according to Teehankee, masterminded...

Headlines

More settlements seen in BW stock scam

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

The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources...

Business