+ 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
October 2, 2002 - 12:00am
