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+ Follow ROBERTO LUCERO Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 186531 [Title] => NBI: Prosecute 8 more in tax diversion scam [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.
NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.
[DatePublished] => 2002-12-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Nation [SectionUrl] => nation [URL] => ) [1] => Array ( [ArticleID] => 184150 [Title] => 3 tax scam suspects charged [Summary] => The National Bureau of Investigation (NBI) filed charges against three more suspects with the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas for their alleged involvement in the P431-million LandBank tax diversion scam.
[DatePublished] => 2002-11-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Metro [SectionUrl] => metro [URL] => ) [2] => Array ( [ArticleID] => 178248 [Title] => NBI identifies holder of bogus tax scam account [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines Binangonan branch.
In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.
Unfortunately, Wycoco admitted that Castillo has already left the country.
[DatePublished] => 2002-10-02 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Nation [SectionUrl] => nation [URL] => ) ) )
ROBERTO LUCERO
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 186531 [Title] => NBI: Prosecute 8 more in tax diversion scam [Summary] => The National Bureau of Investigation (NBI) has recommended the prosecution of eight more people with the Department of Justice in connection with the P431-million tax diversion scam at the Land Bank of the Philippines.
NBI director Reynaldo Wycoco named those to be charged with violating the Anti-Money Laundering Law as Rival Lazanas, Marcelino Saludo, Henry Marquez, Gemma Mariano, Melchor Leus, alias Joven Aquino; Ronilo Yu, Teodorico Rivera and Resty Rivera.
[DatePublished] => 2002-12-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Nation [SectionUrl] => nation [URL] => ) [1] => Array ( [ArticleID] => 184150 [Title] => 3 tax scam suspects charged [Summary] => The National Bureau of Investigation (NBI) filed charges against three more suspects with the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas for their alleged involvement in the P431-million LandBank tax diversion scam.
[DatePublished] => 2002-11-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097368 [AuthorName] => Mike Frialde [SectionName] => Metro [SectionUrl] => metro [URL] => ) [2] => Array ( [ArticleID] => 178248 [Title] => NBI identifies holder of bogus tax scam account [Summary] => The National Bureau of Investigation (NBI) has identified another holder of the four dummy accounts in the P203-million tax diversion scam at the Land Bank of the Philippines Binangonan branch.
In a letter to President Arroyo, NBI director Reynaldo Wycoco identified the true holder of the Roberto Lucero account as a certain Loreto Castillo.
Unfortunately, Wycoco admitted that Castillo has already left the country.
[DatePublished] => 2002-10-02 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Nation [SectionUrl] => nation [URL] => ) ) )
abtest
By Mike Frialde | December 4, 2002 - 12:00am
By Mike Frialde | November 16, 2002 - 12:00am
October 2, 2002 - 12:00am
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More Filipinos support the impeachment of Vice President Sara Duterte than those who are against it, a commissioned survey conducted by Social Weather Stations showed.
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Philippine Olympic Committee president and Tagaytay City Mayor Bambol Tolentino yesterday called on the private and public sectors to increase their support in improving the quality and development of athletes and coaches as the country gears to participate in the World Games on Aug. 7-17 in Chengdu, China and SEA Games on Dec. 9-20 in Bangkok, Chonburi and Songkhla, Thailand. Tolentino said the backbone of the effort is unity among sports stakeholders.
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Philippine Olympic Committee (POC) president Abraham “Bambol” Tolentino expressed sadness over the death of obstacle sports racing (OCR) champion Mervin Guarte as he sought for a speedy investigation of the crime.
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Lotto Jan 8, 2025
EZ2/LVM - 17 12
SUERTRES - 0 1 4
4D Lotto - 5 7 4 6
6/45 Mega Lotto - 8 44 45 16 32 37
P12,004,714.00
6/55 Grand Lotto - 13 21 24 31 9 3
P29,700,000.00
Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66