MR. AGUAS

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                    [ArticleID] => 299769
                    [Title] => CAP to file series of criminal raps against top SEC officials, politicians
                    [Summary] => College Assurance Plan (CAP) Phils. Inc. will file a series of criminal charges against top officials of the Securities and Exchange Commission (SEC) and some politicians who allegedly colluded to destroy the pre-need firm’s reputation eventually leading to its collapse.


CAP legal counsel and former Solicitor General Frank Chavez said in a telephone interview that they are now preparing more criminal complaints which they hope to file with the Office of the Ombudsman next week.  


                    [DatePublished] => 2005-10-03 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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            [1] => Array
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                    [ArticleID] => 299268
                    [Title] => CAP files raps vs SEC official in oversight board
                    [Summary] => College Assurance Plans Phils. Inc. (CAP) filed yesterday before the Office of the Ombudsman a criminal complaint against Roberto Manabat, the Securities and Exchange Commission (SEC) general accountant and former chairman of the CAP oversight body, for violation of the Anti-Graft and Corrupt Practices Act.


At the same time, CAP warned that this would be the first in a series of criminal cases it intends to file against SEC officials who have conspired to bring down the financial stature of the pre-need firm.


                    [DatePublished] => 2005-09-30 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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CAP to file series of criminal raps against top SEC officials, politicians

By Zinnia B. Dela Peña | October 3, 2005 - 12:00am

College Assurance Plan (CAP) Phils. Inc. will file a series of criminal charges against top officials of the Securities and Exchange Commission (SEC) and some politicians who allegedly colluded to destroy the pre-need...

Business

CAP files raps vs SEC official in oversight board

By Zinnia B. Dela Peña | September 30, 2005 - 12:00am

College Assurance Plans Phils. Inc. (CAP) filed yesterday before the Office of the Ombudsman a criminal complaint against Roberto Manabat, the Securities and Exchange Commission (SEC) general accountant and former...

Business