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Balanga court convicts former bank owners for faking loans, documents

Balanga court convicts former bank owners for faking loans, documents
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SC affirms BSP ruling to clear Pampanga rural bank in admin raps

MANILA-The Supreme Court (SC) has dismissed a petition questioning the decision of monetary authorities in a suit brought against a rural bank by a borrower. In its decision uploaded online on Sept. 1, the high court dismissed a suit filed by a realty developer questioning the ruling of the Bangko Sentral ng Pilipinas Office of the Special Investigation (BSP-OSI) in an administrative complaint he filed against the Rural Bank of San Luis, Pampanga. In 2014, the BSP-OSI ruled that the petitioner Willy Fred U. Begay failed to establish that the bank and its officers conducted business in an unsafe and unsound manner. The bank on May 31, 2012, issued him a statement of account showing that his total obligation amounted to PHP57.5 million. "The court is not duty-bound to analyze or weigh all over again evidence already considered in the proceedings before the OSI," the SC through Associate Justice Ramon Paul I. Hernando, said. "Factual findings of administrative bodies charge ....

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SC affirms 2013 lifting of freeze orders on bankaccounts of ex-Industry Minister Ongpin, others – Manila Bulletin

Supreme Court

The Supreme Court (SC) has upheld the Court of Appeals’ (CA) 2013 ruling that lifted the freeze orders on the bank accounts of businessman Roberto V. Ongpin, several officers of his real estate firm Deltaventure Resources, Inc., and officers of the Development Bank of the Philipp ....

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Sandiganbayan convicts Pichay of graft over misuse of P780-million water agency fund

The Sandiganbayan has found Surigao del Sur Representative Prospero Pichay, Jr. guilty of three counts of graft in connection with mismanagement of P780 million funding of Local Water Utilities Administration (LWUA). ....

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Officers of Negros Oriental bank convicted over fraudulent loans

Officers of Negros Oriental bank convicted over fraudulent loans ....

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