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This case has been cited 2 times or more.

	GR No. 167526 2010-07-26	PEOPLE v. DANTE TAN PERALTA, J.
The Information[9] in Criminal Case No. 119832 reads: That on June 18, 1999, or thereabout, in the City of Pasig, Metro Manila, Philippines, and within the jurisdiction of this Honorable Court, the above-named accused being the beneficial owner of 75,000,000 Best World Resources Corporation shares, a registered security which has been sold pursuant to Sections 4 and 8 of the Revised Securities Act, which beneficial ownership constitutes 18.6% of the outstanding shares of the company, way above the 10% required by law to be reported, did then and there willfully, unlawfully and criminally fail to file with the Securities and Exchange Commission and with the Philippine Stock Exchange a sworn statement of the amount of all BWRC shares of which he is the beneficial owner, within ten (10) days after he became such beneficial owner, in violation of the Revised Securities Act and/or the rules and regulations prescribed pursuant thereto.
	GR No. 173637 2009-04-21	DANTE T. TAN v. PEOPLE CHICO-NAZARIO, J.
Criminal Case No. 119830[3] pertains to allegations that petitioner employed manipulative devises in the purchase of Best World Resources Corporation (BW) shares. On the other hand, Criminal Cases No. 119831[4] and No. 119832[5] involve the alleged failure of petitioner to file with the Securities and Exchange Commission (SEC) a sworn statement of his beneficial ownership of BW shares.