PROVIDENT INTERNATIONAL RESOURCES CORPORATION (PIRC)
CIRCULAR LETTER Series of 1997
Attached, for your reference and guidance, is a copy of the letter dated March 10, 1997 of Mr. Reynaldo S. Guiao, Commissioner, Presidential Commission on Good Government (PCGG) regarding their hold payment order advice against all forms of money disbursements by Provident International Resources Corporation (PIRC) in view of its non-Compliance of a pre-audit arrangement with the PCGG covering their disbursements.
In addition, the PCGG informed that the Supreme Court in G.R. No. 113420 promulgated on March 7, 1997 has resolved the validity of PCGG's sequestration over PIRC setting aside the previous resolutions of the Sandiganbayan lifting said sequestration.
EDGARDO P. ZIALCITA Officer-In-Charge
同类文件 BSP Circular Letters
- Batas Pambansa Blg. 344 - An Act to enhance the mobility of disabled persons by requiring certain buildings, institutions, establishments and public utilities to install facilities and other devices.(BSP Circular Letter)
- Anti-Money Laundering Council (AMLC) Resolution No. 83 dated 01 September 2010(BSP Circular Letter No. CL-2010-058)
- Merger by and between Danao City Dev't Bank and Prime Asia Lending, Inc.(BSP Circular Letter No. CL05272002)
- Accredited Rural Financial Institutions for the Purpose of Implementing the Agri-Agra Reform Credit Act of 2009 Pursuant to Circular No. 736 of 20 July 2011(BSP Circular Letter No. CL-2012-047)
- mBank Philippines (A Thrift Bank), Inc. - Voluntary Surrender of Banking License and Revocation of License as Electronic Money Issuer(BSP Circular Letter No. CL-2016-066)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2017-040)
- Technology fraud on ATM systems(BSP Circular Letter)
- BSP Circular No. 259 dated 29 September 2000(BSP Circular Letter No. CL12062000A)
想要这份文件的分析?
让 ASG 法律 AI 为你总结、与其他判例对比,或说明它如何适用于你的情形 — 它检索的正是同一个数据库。