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                    [ArticleID] => 525902
                    [Title] => 3 'holdaper' arestado
                    [Summary] => 
Tatlong miyembro ng rob­bery/holdap gang ang naaresto ng pulisya sa isinagawang operasyon kamakalawa ng madaling-araw sa Barangay San Jose, Balanga City, Bataan, kamakalawa ng ma­daling-araw.
                    [DatePublished] => 2009-11-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Probinsiya
                    [SectionUrl] => probinsiya
                    [URL] => 
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            [1] => Array
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                    [ArticleID] => 186531
                    [Title] => NBI: Prosecute 8 more in tax diversion scam
                    [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.


NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.


                    [DatePublished] => 2002-12-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] =>  Mike Frialde
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 183660
                    [Title] => Another tax scam at Landbank
                    [Summary] => Another tax payment diversion scam has been uncovered by the Land Bank of the Philippines, amounting to P17 million, involving its branch in Cabuyao, Laguna.


LandBank officials said that initial investigation showed that the modus operandi used was similar to that uncovered earlier by the bank in its Binangonan, Rizal branch where tax money paid by several corporations was diverted into dummy accounts resulting in the loss of some P432 million in government revenues.


                    [DatePublished] => 2002-11-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [3] => Array
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                    [ArticleID] => 173141
                    [Title] => 2 more Landbank accounts probed
                    [Summary] => Two "private individuals" own two fictitious accounts at the Binangonan, Rizal, branch of the Land Bank of the Philippines which  siphoned off part of the P205 million in stolen tax money, the National Bureau of Investigation (NBI) said yesterday.


However, agents of the NBI’s Anti-Fraud and Computer Crimes Division refused to give any name.


The NBI has been investigating four fictitious bank accounts in the name of Roberto Lucero,  Alma Clemente, Jose Francisco, and Joven Aquino.


                    [DatePublished] => 2002-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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JOVEN AQUINO

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                    [ArticleID] => 525902
                    [Title] => 3 'holdaper' arestado
                    [Summary] => 
Tatlong miyembro ng rob­bery/holdap gang ang naaresto ng pulisya sa isinagawang operasyon kamakalawa ng madaling-araw sa Barangay San Jose, Balanga City, Bataan, kamakalawa ng ma­daling-araw.
                    [DatePublished] => 2009-11-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Probinsiya
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                    [ArticleID] => 186531
                    [Title] => NBI: Prosecute 8 more in tax diversion scam
                    [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.


NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.


                    [DatePublished] => 2002-12-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] =>  Mike Frialde
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 183660
                    [Title] => Another tax scam at Landbank
                    [Summary] => Another tax payment diversion scam has been uncovered by the Land Bank of the Philippines, amounting to P17 million, involving its branch in Cabuyao, Laguna.


LandBank officials said that initial investigation showed that the modus operandi used was similar to that uncovered earlier by the bank in its Binangonan, Rizal branch where tax money paid by several corporations was diverted into dummy accounts resulting in the loss of some P432 million in government revenues.


                    [DatePublished] => 2002-11-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 173141
                    [Title] => 2 more Landbank accounts probed
                    [Summary] => Two "private individuals" own two fictitious accounts at the Binangonan, Rizal, branch of the Land Bank of the Philippines which  siphoned off part of the P205 million in stolen tax money, the National Bureau of Investigation (NBI) said yesterday.


However, agents of the NBI’s Anti-Fraud and Computer Crimes Division refused to give any name.


The NBI has been investigating four fictitious bank accounts in the name of Roberto Lucero,  Alma Clemente, Jose Francisco, and Joven Aquino.


                    [DatePublished] => 2002-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

abtest

3 'holdaper' arestado

November 24, 2009 - 12:00am

Tatlong miyembro ng rob­bery/holdap gang ang naaresto ng pulisya sa isinagawang operasyon kamakalawa ng madaling-araw sa Barangay San Jose, Balanga City, Bataan, kamakalawa ng ma­daling-araw.

Probinsiya

NBI: Prosecute 8 more in tax diversion scam

By Mike Frialde | December 4, 2002 - 12:00am

The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines. NBI...

Nation

Another tax scam at Landbank

By Ted P. Torres | November 12, 2002 - 12:00am

Another tax payment diversion scam has been uncovered by the Land Bank of the Philippines, amounting to P17 million, involving its branch in Cabuyao, Laguna. LandBank officials said that initial investigation showed...

Headlines

2 more Landbank accounts probed

August 23, 2002 - 12:00am

Two "private individuals" own two fictitious accounts at the Binangonan, Rizal, branch of the Land Bank of the Philippines which siphoned off part of the P205 million in stolen tax money, the National...

Headlines