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BOC charges 2 traders with smuggling

May 02, 2015 BY:  Jerome Aning and Tina G. Santos
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PDIC files estafa charges vs 5 ex-officials of Export Industry Bank

April 28, 2015 BY:  Tetch Torres-Tupas
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Doc faces tax raps

March 27, 2015
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Court junks P1.5-B estafa raps vs John Hay chief

December 27, 2014 BY:  Jerome Aning
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Pasay court junks P1.5-B estafa case vs Camp John Hay Corp. chair Sobrepeña

December 24, 2014 BY:  Jerome Aning
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Smuggling raps filed vs top rice importer

November 29, 2014 BY:  Tarra Quismundo
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LBC Dev’t bank borrower arrested for P230M estafa case

August 13, 2014 BY:  Jaymee T. Gamil and Kristine Felisse Mangunay
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Ongpin wants all evidence in illegal detention case disclosed

July 09, 2014 BY:  Jerome Aning
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