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                    [Summary] => A woman who used to work in the securities market was identified by the National Bureau of Investigation (NBI) yesterday as the alleged mastermind of the P205-million tax diversion scam recently uncovered at a Rizal branch of the Land Bank of the Philippines.
                    [DatePublished] => 2002-08-06 00:00:00
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                    [AuthorID] => 1097368
                    [AuthorName] => Mike Frialde
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NELSON MALALUAN

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Ex-securities worker behind P205-M tax diversion scam

By Mike Frialde | August 6, 2002 - 12:00am

A woman who used to work in the securities market was identified by the National Bureau of Investigation (NBI) yesterday as the alleged mastermind of the P205-million tax diversion scam recently uncovered at a Rizal...

Nation