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                    [ArticleID] => 196207
                    [Title] => DOJ issues HDO vs Tibayan owners
                    [Summary] => The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company  Inc. (TGICI) to prevent them from running away from their responsibilities to thousands of investors.  


Considering the enormous public interest involved, the DOJ has ordered the Bureau of Immigration to include in the hold-departure list TGICI president Jesus Tibayan, Palmy Tibayan, Ezekiel Martinez, Liborio Elacio, Jimmy Catigan, Rico Puerto, and Nelda Baran.


                    [DatePublished] => 2003-02-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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PALMY TIBAYAN

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                    [ArticleID] => 196207
                    [Title] => DOJ issues HDO vs Tibayan owners
                    [Summary] => The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company  Inc. (TGICI) to prevent them from running away from their responsibilities to thousands of investors.  


Considering the enormous public interest involved, the DOJ has ordered the Bureau of Immigration to include in the hold-departure list TGICI president Jesus Tibayan, Palmy Tibayan, Ezekiel Martinez, Liborio Elacio, Jimmy Catigan, Rico Puerto, and Nelda Baran.


                    [DatePublished] => 2003-02-21 00:00:00
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                    [AuthorName] => Zinnia B. Dela Peña
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                    [SectionUrl] => business
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abtest

DOJ issues HDO vs Tibayan owners

By Zinnia B. Dela Peña | February 21, 2003 - 12:00am

The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company Inc. (TGICI) to prevent them from running away from their...

Business