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+ Follow TIBAYAN GROUP Tag
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(
[ArticleID] => 228793
[Title] => Pyramiding scam suspect nabbed
[Summary] => Agents of the National Bureau of Investigation (NBI) arrested a key officer of the Tibayan Group Investment Co. Inc. accused of being involved in a pyramiding scam, in Antipolo City yesterday morning.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[1] => Array
(
[ArticleID] => 214877
[Title] => SEC prohibits PSE members from trading Tibayan stocks
[Summary] => The Securities and Exchange Commission (SEC) has issued an order prohibiting member-brokers of the Philippine Stock Exchange (PSE) from executing trade orders of the Tibayan Group of Companies as part of efforts to protect the interest of the group’s investors.
The directive was issued by Jose Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, following reports that Tibayan Management Group and TMG International Holdings Co. Ltd., both owned by businessman Jesus Tibayan, are planning to divest their stock investments.
[DatePublished] => 2003-07-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 212102
[Title] => In shame and in growing outrage
[Summary] => She called over the weekend.
With shame, she identified herself as an investor in the Tibayan Group.
And then with growing outrage, she asked why nobody seems to care anymore that Jesus Tibayan and other senior officers of the pseudo-investment company have not returned the money due his investors.
The woman, who did give her name, shared some interesting insights into the mindset of a defrauded investor.
[DatePublished] => 2003-07-01 00:00:00
[ColumnID] => 135040
[Focus] => 0
[AuthorID] => 1488513
[AuthorName] => Margaret Jao-Grey
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 206881
[Title] => Tibayan Group faces criminal charges
[Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.
The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act.
"We are now preparing the complaint and we hope to file it within the next two to three weeks. We’re just in the process of attaching the evidence," an SEC official said.
[DatePublished] => 2003-05-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 199103
[Title] => SEC shuts down operations of Tibayan Group
[Summary] => The Securities and Exchange Commission has permanently closed the operations of the Tibayan Group of Companies for "flagrantly" violating the Securities Regulation Code and submitting misleading documents.
Considering the gravity of the offenses committed, the multitude of affected investors as well as the propensity of the respondent companies to submit false declarations and misleading reports, the SEC made the cease-and-desist order on the Tibayan Group permanent to prevent them from further defrauding the public.
[DatePublished] => 2003-03-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 196100
[Title] => SEC may revoke Tibayan’s permit to sell securities
[Summary] => The Tibayan Group Investment Co. Inc. (TGICI), the mutual fund unit of the controversial Tibayan Group of Companies, may lose its permit to sell securities to the public for failing to appear at yesterday’s hearing set by the Securities and Exchange Commission (SEC).
An SEC official said the Office of the General Counsel is now considering revocation proceedings against TGICI for non-cooperation with the Commission. The official said an order will be issued this week or next week to alert the public of actions the SEC has taken or will take against the Tibayan Group.
[DatePublished] => 2003-02-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 195858
[Title] => DOJ asked to issue HDO vs Tibayan Group owners
[Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.
Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.
[DatePublished] => 2003-02-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 195776
[Title] => Bitay sa utak ng pyramid – Gringo
[Summary] => MARAMI sa’ting mga Pinoy ang gustong maging instant millionaire imbes na magsumikap upang marating ang pangarap na yumaman. Iyan ang dahilan kung bakit sari-saring racket ang sumusulpot.
Tulad na lang nitong tinatawag na "pyramid scam." Marami na tayong naibalitang nalansi ng ganitong tahasang panloloko. Sa kabila niyan, hindi pa rin nadadala ang maraming Pinoy. Tinataya na sa P70 bilyon ang nakulimbat ng ganitong panloloko sa maraming Pilipinong naghahangad ng easy money.
[DatePublished] => 2003-02-17 00:00:00
[ColumnID] => 133395
[Focus] => 0
[AuthorID] => 1804793
[AuthorName] => Al G. Pedroche
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
)
[8] => Array
(
[ArticleID] => 195519
[Title] => Utak sa 'pyramid' scam bitayin – Gringo
[Summary] => Pabor si Senator Gregorio Honasan na dagdagan ang bigat ng parusa sa sinumang mapapatunayang sangkot sa pyramid scam sa bansa.
Ayon kay Honasan, nagsumite siya ng isang legislative measure hinggil sa pagpapataw ng mas mabigat na parusa kasabay ng kanyang pagnanais na isulong na rin ang pyramid scam bilang heinous crime.
Aniya, sa ngayon ay kasong plunder lamang ang isinasampa sa mga taong may kuwestiyonableng P50 milyon kung kaya’t dapat lamang na ibilang ang pyramid scam sa mga karumal-dumal na krimen.
[DatePublished] => 2003-02-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[9] => Array
(
[ArticleID] => 195217
[Title] => SEC poises raps vs owners of Tibayan Group
[Summary] => The Securities and Exchange Commission has threatened to file administrative and criminal charges against the owners and directors of the Tibayan Group of companies should they refuse to cooperate with the corporate regulator and investors.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said: " If they are not willing to cooperate with us then we will file criminal and administrative cases against them as a last resort."
[DatePublished] => 2003-02-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
TIBAYAN GROUP
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 228793
[Title] => Pyramiding scam suspect nabbed
[Summary] => Agents of the National Bureau of Investigation (NBI) arrested a key officer of the Tibayan Group Investment Co. Inc. accused of being involved in a pyramiding scam, in Antipolo City yesterday morning.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[1] => Array
(
[ArticleID] => 214877
[Title] => SEC prohibits PSE members from trading Tibayan stocks
[Summary] => The Securities and Exchange Commission (SEC) has issued an order prohibiting member-brokers of the Philippine Stock Exchange (PSE) from executing trade orders of the Tibayan Group of Companies as part of efforts to protect the interest of the group’s investors.
The directive was issued by Jose Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, following reports that Tibayan Management Group and TMG International Holdings Co. Ltd., both owned by businessman Jesus Tibayan, are planning to divest their stock investments.
[DatePublished] => 2003-07-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 212102
[Title] => In shame and in growing outrage
[Summary] => She called over the weekend.
With shame, she identified herself as an investor in the Tibayan Group.
And then with growing outrage, she asked why nobody seems to care anymore that Jesus Tibayan and other senior officers of the pseudo-investment company have not returned the money due his investors.
The woman, who did give her name, shared some interesting insights into the mindset of a defrauded investor.
[DatePublished] => 2003-07-01 00:00:00
[ColumnID] => 135040
[Focus] => 0
[AuthorID] => 1488513
[AuthorName] => Margaret Jao-Grey
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 206881
[Title] => Tibayan Group faces criminal charges
[Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.
The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act.
"We are now preparing the complaint and we hope to file it within the next two to three weeks. We’re just in the process of attaching the evidence," an SEC official said.
[DatePublished] => 2003-05-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 199103
[Title] => SEC shuts down operations of Tibayan Group
[Summary] => The Securities and Exchange Commission has permanently closed the operations of the Tibayan Group of Companies for "flagrantly" violating the Securities Regulation Code and submitting misleading documents.
Considering the gravity of the offenses committed, the multitude of affected investors as well as the propensity of the respondent companies to submit false declarations and misleading reports, the SEC made the cease-and-desist order on the Tibayan Group permanent to prevent them from further defrauding the public.
[DatePublished] => 2003-03-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 196100
[Title] => SEC may revoke Tibayan’s permit to sell securities
[Summary] => The Tibayan Group Investment Co. Inc. (TGICI), the mutual fund unit of the controversial Tibayan Group of Companies, may lose its permit to sell securities to the public for failing to appear at yesterday’s hearing set by the Securities and Exchange Commission (SEC).
An SEC official said the Office of the General Counsel is now considering revocation proceedings against TGICI for non-cooperation with the Commission. The official said an order will be issued this week or next week to alert the public of actions the SEC has taken or will take against the Tibayan Group.
[DatePublished] => 2003-02-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 195858
[Title] => DOJ asked to issue HDO vs Tibayan Group owners
[Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.
Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.
[DatePublished] => 2003-02-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 195776
[Title] => Bitay sa utak ng pyramid – Gringo
[Summary] => MARAMI sa’ting mga Pinoy ang gustong maging instant millionaire imbes na magsumikap upang marating ang pangarap na yumaman. Iyan ang dahilan kung bakit sari-saring racket ang sumusulpot.
Tulad na lang nitong tinatawag na "pyramid scam." Marami na tayong naibalitang nalansi ng ganitong tahasang panloloko. Sa kabila niyan, hindi pa rin nadadala ang maraming Pinoy. Tinataya na sa P70 bilyon ang nakulimbat ng ganitong panloloko sa maraming Pilipinong naghahangad ng easy money.
[DatePublished] => 2003-02-17 00:00:00
[ColumnID] => 133395
[Focus] => 0
[AuthorID] => 1804793
[AuthorName] => Al G. Pedroche
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
)
[8] => Array
(
[ArticleID] => 195519
[Title] => Utak sa 'pyramid' scam bitayin – Gringo
[Summary] => Pabor si Senator Gregorio Honasan na dagdagan ang bigat ng parusa sa sinumang mapapatunayang sangkot sa pyramid scam sa bansa.
Ayon kay Honasan, nagsumite siya ng isang legislative measure hinggil sa pagpapataw ng mas mabigat na parusa kasabay ng kanyang pagnanais na isulong na rin ang pyramid scam bilang heinous crime.
Aniya, sa ngayon ay kasong plunder lamang ang isinasampa sa mga taong may kuwestiyonableng P50 milyon kung kaya’t dapat lamang na ibilang ang pyramid scam sa mga karumal-dumal na krimen.
[DatePublished] => 2003-02-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[9] => Array
(
[ArticleID] => 195217
[Title] => SEC poises raps vs owners of Tibayan Group
[Summary] => The Securities and Exchange Commission has threatened to file administrative and criminal charges against the owners and directors of the Tibayan Group of companies should they refuse to cooperate with the corporate regulator and investors.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said: " If they are not willing to cooperate with us then we will file criminal and administrative cases against them as a last resort."
[DatePublished] => 2003-02-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
By Bebot Sison Jr. | November 22, 2003 - 12:00am
By Zinnia B. Dela Peña | July 25, 2003 - 12:00am
By Margaret Jao-Grey | July 1, 2003 - 12:00am
By Zinnia B. Dela Peña | May 20, 2003 - 12:00am
By Zinnia B. Dela Peña | March 16, 2003 - 12:00am
By Zinnia B. Dela Peña | February 20, 2003 - 12:00am
By Zinnia B. Dela Peña | February 18, 2003 - 12:00am
By Al G. Pedroche | February 17, 2003 - 12:00am
February 15, 2003 - 12:00am
February 13, 2003 - 12:00am
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