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+ Follow NOEL GALANG AND GREGORY BARNES Tag
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[ArticleID] => 132038
[Title] => SEC builds up case against boiler room operators
[Summary] => The Securities and Exchange Commission (SEC) is strengthening its case against the boiler room operations of several firms and individuals amid charges that it has issued "judicially defective" search warrants to the concerned parties.
The corporate watchdog said in a statement that it has solid basis for charging the 21 corporations and several individuals for violation of Sec. 28 of the Securities Regulation Code, or for engaging in fraudulent securities transactions.
[DatePublished] => 2001-08-31 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
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NOEL GALANG AND GREGORY BARNES
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[Title] => SEC builds up case against boiler room operators
[Summary] => The Securities and Exchange Commission (SEC) is strengthening its case against the boiler room operations of several firms and individuals amid charges that it has issued "judicially defective" search warrants to the concerned parties.
The corporate watchdog said in a statement that it has solid basis for charging the 21 corporations and several individuals for violation of Sec. 28 of the Securities Regulation Code, or for engaging in fraudulent securities transactions.
[DatePublished] => 2001-08-31 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
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abtest
By Christina Mendez | August 31, 2001 - 12:00am
Recommended
The House prosecution panel’s initial scrutiny of the bank accounts of Vice President Sara Duterte and her husband Manases Carpio yielded positive results as 15 of them “matched” the details presented by the Anti-Money Laundering Council.
9 hours ago
Senators JV Ejercito and Raffy Tulfo want the Supreme Court to decide on the voting threshold to convict or acquit Vice President Sara Duterte amid a possible deadlock due to the continued absence of four senators.
9 hours ago
The Office of the City Prosecutor in Quezon City has recommended the dismissal of the complaint filed by Manases Carpio, the husband of Vice President Sara Duterte, over the alleged violation of bank secrecy laws by several House members and government officials.
9 hours ago
What a thrilling moment in Philippine history.
9 hours ago
Vice President Sara Duterte will be physically present at the Quezon City Regional Trial Court on Friday in connection with the three counts of grave threats filed by the Department of Justice against her.
1 day ago
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