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+ Follow RENATO TANDOC Tag
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[ArticleID] => 210256
[Title] => 8 OFWs na nakakulong sa HK humingi ng saklolo
[Summary] => Kinalampag kahapon ni Sen. Robert Barbers ang tanggapan ni Foreign Affairs Secretary Blas Ople kung ano na ang kalagayan ng Transfer of Sentenced Prisoner Treaty sa pagitan ng Pilipinas at Hong Kong.
Ginawa ito ni Barbers matapos sumulat sa kanya ang walong overseas Filipino workers (OFWs) na kasalukuyang nakakulong sa ibat-ibang piitan ng Hong Kong Special Administrative Region at humingi ng tulong upang maipatupad ang nasabing tratado.
[DatePublished] => 2003-06-15 00:00:00
[ColumnID] => 133272
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[ArticleID] => 167887
[Title] => Pinoy in HK jailed for boiler room scam
[Summary] => HONG KONG (AFP) A Filipino man was sentenced here yesterday to seven years and four months in jail over a "boiler room" scam that defrauded investors of about HK$13 million ($1.7 million).
Renato Tandoc, 27, pleaded guilty to setting up companies in Hong Kong and opening bank accounts to collect the fraudulent proceeds amounting to $13 million.
The money was then moved on to the Philippines where bank secrecy laws prevented further tracing of the funds. The "boiler room" operation and salesmen were based in the Philippines.
[DatePublished] => 2002-07-11 00:00:00
[ColumnID] => 133272
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RENATO TANDOC
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[ArticleID] => 210256
[Title] => 8 OFWs na nakakulong sa HK humingi ng saklolo
[Summary] => Kinalampag kahapon ni Sen. Robert Barbers ang tanggapan ni Foreign Affairs Secretary Blas Ople kung ano na ang kalagayan ng Transfer of Sentenced Prisoner Treaty sa pagitan ng Pilipinas at Hong Kong.
Ginawa ito ni Barbers matapos sumulat sa kanya ang walong overseas Filipino workers (OFWs) na kasalukuyang nakakulong sa ibat-ibang piitan ng Hong Kong Special Administrative Region at humingi ng tulong upang maipatupad ang nasabing tratado.
[DatePublished] => 2003-06-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[1] => Array
(
[ArticleID] => 167887
[Title] => Pinoy in HK jailed for boiler room scam
[Summary] => HONG KONG (AFP) A Filipino man was sentenced here yesterday to seven years and four months in jail over a "boiler room" scam that defrauded investors of about HK$13 million ($1.7 million).
Renato Tandoc, 27, pleaded guilty to setting up companies in Hong Kong and opening bank accounts to collect the fraudulent proceeds amounting to $13 million.
The money was then moved on to the Philippines where bank secrecy laws prevented further tracing of the funds. The "boiler room" operation and salesmen were based in the Philippines.
[DatePublished] => 2002-07-11 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
June 15, 2003 - 12:00am
July 11, 2002 - 12:00am
Recommended
The prosecutors in the impeachment trial of Vice President Sara Duterte are scrambling to expedite the marking of thousands of documentary exhibits linked to her alleged misuse of confidential funds, as having to work on “really voluminous” documents is compounding the task and threatening to derail the start of her impeachment trial on July 6.
3 hours ago
The Sandiganbayan Sixth Division has upheld its decision blocking former public works officials in Region 4 from seeking an early dismissal of malversation and falsification charges tied to an infrastructure project.
3 hours ago
Senator Chiz Escudero is being touted as presiding officer of VP Sara Duterte’s impeachment trial. Meaning, he, instead of Senate President Sherwin Gatchalian, is to chair the proceedings.
3 hours ago
"They are not terrorists," Palace Press Officer Claire Castro said.
8 hours ago
The presentation of surprise witnesses is still possible during the impeachment trial of Vice President Sara Duterte, even if the prosecution and the defense have already submitted their respective lists of witnesses and evidence.
1 day ago
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