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                    [ArticleID] => 1877625
                    [Title] => Politically exposed persons illegally enriching themselves
                    [Summary] => Experts investigating and prosecuting corruption have raised concerns about politically exposed persons or PEPs who allegedly use public funds for their own benefit.
                    [DatePublished] => 2018-12-17 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804865
                    [AuthorName] => Pia Lee-Brago
                    [SectionName] => Headlines
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                    [URL] => https://media.philstar.com/photos/2018/12/16/gen8-bribe-money-hand_2018-12-16_21-54-08_thumbnail.jpg
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                    [ArticleID] => 779917
                    [Title] => Senate wants to investigate BSP auditing of bank accounts
                    [Summary] => 
The Senate wants a full-blown inquiry into the powers invoked by the Bangko Sentral ng Pilipinas (BSP) to justify its audit of the bank accounts of some individuals classified as “Politically Exposed Persons (PEP),” including Chief Justice Renato Corona, from September to November 2011.
                    [DatePublished] => 2012-02-23 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
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                    [Title] => The Dow Jones guide on Politically Exposed Persons
                    [Summary] => 
Senate Impeachment Trial Presiding Officer Juan Ponce-Enrile (JPE) had commented on previous occasions and in yesterday’s session on the term PEP (Politically Exposed Person).
                    [DatePublished] => 2012-02-21 00:00:00
                    [ColumnID] => 133540
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                    [AuthorID] => 1790869
                    [AuthorName] => William M. Esposo
                    [SectionName] => Opinion
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politically exposed persons

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                    [DatePublished] => 2018-12-17 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804865
                    [AuthorName] => Pia Lee-Brago
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                    [ArticleID] => 779917
                    [Title] => Senate wants to investigate BSP auditing of bank accounts
                    [Summary] => 
The Senate wants a full-blown inquiry into the powers invoked by the Bangko Sentral ng Pilipinas (BSP) to justify its audit of the bank accounts of some individuals classified as “Politically Exposed Persons (PEP),” including Chief Justice Renato Corona, from September to November 2011.
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                    [ColumnID] => 133272
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                    [AuthorName] =>  Christina Mendez
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                    [URL] => 
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                    [ArticleID] => 779252
                    [Title] => The Dow Jones guide on Politically Exposed Persons
                    [Summary] => 
Senate Impeachment Trial Presiding Officer Juan Ponce-Enrile (JPE) had commented on previous occasions and in yesterday’s session on the term PEP (Politically Exposed Person).
                    [DatePublished] => 2012-02-21 00:00:00
                    [ColumnID] => 133540
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                    [AuthorName] => William M. Esposo
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abtest

Politically exposed persons illegally enriching themselves

By Pia Lee-Brago | December 17, 2018 - 12:00am

Experts investigating and prosecuting corruption have raised concerns about politically exposed persons or PEPs who allegedly...

Headlines

Senate wants to investigate BSP auditing of bank accounts

By Christina Mendez | February 23, 2012 - 12:00am

The Senate wants a full-blown inquiry into the powers invoked by the Bangko Sentral ng Pilipinas (BSP) to justify its audit of the bank accounts of some individuals classified as “Politically Exposed Persons...

Headlines

The Dow Jones guide on Politically Exposed Persons

By AS I WRECK THIS CHAIR | By William M. Esposo | February 21, 2012 - 12:00am

Senate Impeachment Trial Presiding Officer Juan Ponce-Enrile (JPE) had commented on previous occasions and in yesterday’s session on the term PEP (Politically Exposed Person).

Opinion