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Ongpin on the offensive, to take BSP exec to court

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Former Trade Minister Roberto V. Ongpin will take Bangko Sentral ng Pilipinas Deputy Governor Nestor Espenilla Jr. to court allegedly for violating the Anti-Graft Law.

Posted: January 4th, 2013 in Editor's Pick,Headlines | Read More »

Senate probing Ongpin for ‘short-swing profits’

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roberto_ongpin

From behest loans to insider trading to short-swing profits. That is how far the Senate has expanded its investigation into businessman Roberto Ongpin who reportedly obtained a P660-million loan from the Development Bank of the Philippines (DBP) and used the money to buy the state bank’s Philex Mining Corp. (Philex) shares.

Posted: June 2nd, 2012 in Latest Business Stories | Read More »

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