PASIG PROSECUTORS OFFICE

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                    [ArticleID] => 364033
                    [Title] => DOJ pinasalamatan sa P100M estafa vs gov’t contractor
                    [Summary] => 

Pinasalamatan ng mga opisyal ng Star Infrastracture Development Corp. (SIDC) si Justice Secretary Raul Gonzales sa direktiba nito sa Pasig Prosecutors Office na madaliin ang resolusyon sa P100 million estafa case na kanilang isinampa laban sa dati nilang kasamahan sa korporasyon.


Ayon kay SIDC Administrative and General Affairs Officer Louie Turgo, mas lalo silang magpupursiging ihanda ang mga ebidensiya laban kay Cesar Quiambao na inaakusuhan nilang "nagpadugo" sa kanilang kompanya.


                    [DatePublished] => 2006-10-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
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                    [ArticleID] => 315805
                    [Title] => 2 abogado pumalag sa estafa
                    [Summary] => Pumalag ang dalawang abogado sa ipinalabas na resolusyon na nagsusulong ng kasong estafa laban sa kanila.


Ayon kina Atty. Salvador Hizon at Atty. Luis Lokin, malisyoso ang nasabing akusasyon dahil wala umano silang tinangay na pera sa mga business partner na sina Congressman Rolex Suplico at Atty. Demaree Raval.


                    [DatePublished] => 2006-01-09 00:00:00
                    [ColumnID] => 133272
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                    [SectionName] => Bansa
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                    [ArticleID] => 226535
                    [Title] => Glasgow bid for 7-year payment of SEC fine rejected
                    [Summary] => The Securities and Exchange Commission is not inclined to accept the proposal of  pseudo-investment firm Glasgow Credit and Collection Services Inc. to pay the assessed penalty of P10 million over a seven-year  period.


An SEC official, who requested not to be named, said the commission is not likely to approve Glasgow’s proposed mode of payment. "The commission wants a shorter period.  It should only be for one year," the same official said.


                    [DatePublished] => 2003-11-03 00:00:00
                    [ColumnID] => 133272
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                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 223334
                    [Title] => Glasgow pressed to pay P10-million penalty
                    [Summary] => Glasgow Credit and Collection Services Inc. is being pressed by the Securities and Exchange Commission to immediately pay the assessed penalty of P10 million for unauthorized sale of securities to the public in violation of the Securities Regulation Code.


The company was issued a cease-and-desist order by the SEC for offering to the public investment contracts without prior registration with the corporate watchdog.


                    [DatePublished] => 2003-10-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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            [4] => Array
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                    [ArticleID] => 193453
                    [Title] => Filing of criminal raps vs Glasgow owners pushed
                    [Summary] => The Pasig Prosecutors Office has recommended the criminal prosecution of the owners and directors of Glasgow Credit and Collection Services Inc. for having allegedly committed large-scale estafa.


The order was signed by Pasig Prosecutor Fernando H. Dumpit.


In the order, Dumpit said: "Based on the evidence adduced, there exists a sufficient ground to engender a well-founded belief that crime of large-scale estafa in violation of Article 315 of the Revised Penal Code, has been committed and respondents are probably guilty thereof and should be held for trial."

                    [DatePublished] => 2003-01-30 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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abtest

DOJ pinasalamatan sa P100M estafa vs gov’t contractor

October 20, 2006 - 12:00am

Pinasalamatan ng mga opisyal ng Star Infrastracture Development Corp. (SIDC) si Justice Secretary Raul Gonzales sa direktiba nito sa Pasig Prosecutors Office na madaliin ang resolusyon sa P100 million estafa...

Bansa

2 abogado pumalag sa estafa

January 9, 2006 - 12:00am

Pumalag ang dalawang abogado sa ipinalabas na resolusyon na nagsusulong ng kasong estafa laban sa kanila. Ayon kina Atty. Salvador Hizon at Atty. Luis Lokin, malisyoso ang nasabing akusasyon dahil wala umano silang...

Bansa

Glasgow bid for 7-year payment of SEC fine rejected

November 3, 2003 - 12:00am

The Securities and Exchange Commission is not inclined to accept the proposal of pseudo-investment firm Glasgow Credit and Collection Services Inc. to pay the assessed penalty of P10 million over a seven-year period. An...

Business

Glasgow pressed to pay P10-million penalty

By Zinnia B. Dela Peña | October 7, 2003 - 12:00am

Glasgow Credit and Collection Services Inc. is being pressed by the Securities and Exchange Commission to immediately pay the assessed penalty of P10 million for unauthorized sale of securities to the public in violation...

Business

Filing of criminal raps vs Glasgow owners pushed

By Zinnia B. Dela Peña | January 30, 2003 - 12:00am

The Pasig Prosecutors Office has recommended the criminal prosecution of the owners and directors of Glasgow Credit and Collection Services Inc. for having allegedly committed large-scale estafa. The order was signed...

Business