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Harsh delisting penalty

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For violation of disclosure rules, high-end property developer Alphaland Corp. was recently removed by the Philippine Stock Exchange (PSE) from the list of companies that can trade their stocks in the exchange.

Posted: September 15th, 2014 in Columnists,Inquirer Columns | Read More »

Ongpin wants all evidence in illegal detention case disclosed

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roberto_ongpin

MANILA, Philippines–The lawyers of businessman Roberto Ongpin have asked the Department of Justice to compel the National Bureau of Investigation to disclose all the evidence it used to charge Ongpin with serious illegal detention. Lawyers Alexander Poblador and Justin Christopher Mendoza denounced the NBI Intelligence Service-Technical Intelligence Division for not disclosing the text messages allegedly received and sent by complainant Eduveges Batalan as well […]

Posted: July 9th, 2014 in Latest Business Stories | Read More »

Ongpin’s ‘trusted’ employee

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What lies at the root of the complaint for alleged illegal detention which businessman Roberto Ongpin finds himself in nowadays?

Posted: June 11th, 2014 in Columnists,Featured Columns,Headlines,Inquirer Columns | Read More »

Probe of complaint vs Ongpin starts Monday

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roberto_ongpin

The Department of Justice (DOJ) will open Monday the preliminary investigation into the complaint filed by a former employee against businessman Roberto Ongpin for alleged illegal detention.

Posted: June 9th, 2014 in Latest Business Stories | Read More »

Sandiganbayan dismisses graft complaint vs Roberto Ongpin

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roberto_ongpin

The Sandiganbayan Third division on Wednesday dismissed the graft complaint filed against businessman Roberto Ongpin and officers and executives of the Development Bank of the Philippines.

Posted: May 28th, 2014 in Latest Business Stories | Read More »

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