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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
Recommended
PLDT didn’t leave anything to chance as it steamrolled past Capital1 Solar, 25-17, 25-20, 25-17, yesterday to seize the solo lead in the Premier Volleyball League All-Filipino Conference at the PhilSports Arena in Pasig.
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PBA vice chairman/Gilas project director Alfancis Chua is upbeat on Kai Sotto’s basketball future and based on his performance at the recent FIBA Asia Cup qualifying window, the 7-3 center could be ready for an NBA breakthrough.
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Olympic pole vaulter EJ Obiena with Ilocos Norte Gov. Matthew Marcos Manotoc opened the province’s first pole vaulting facility at the Ferdinand E. Marcos (FEM) Memorial Stadium on Nov. 22.
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Javie Bautista proved his mettle against some of the world’s top junior golfers to claim the runner-up spot at the Malaysian International Junior Open 2024 over the weekend.
19 hours ago
Top-seeded Quezon eked out a gutsy 25-19, 23-25, 25-18, 21-25, 17-15, Game 1 win over Biñan Tatak Gel 1-Pacman Partylist to zero in on the coveted Maharlika Pilipinas Volleyball Association (MPVA) title Monday night at the Alonte Sports Arena in Laguna.
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Lotto Nov 26, 2024
EZ2/LVM - 16 7
SUERTRES - 9 1 7
6D Lotto - 6 4 1 0 3 7
6/42 Lotto - 19 6 28 31 32 20
P16,687,823.00
6/49 Super Lotto - 30 31 29 43 33 9
P17,075,311.00
6/58 Ultra Lotto - 5 51 29 7 52 44
P157,279,773.00
Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66