The 16-man staff of the Compliance and Surveillance Group (CSG) of the Philippine Stock Exchange, headed by lawyer Ruben Almadro, has found "more than sufficientevidence for the SEC to initiate and establish a prima facie case for price manipulation and insider trading" against Dante Tan.
No firm evidence of corruption was found against Wasim, but there was sufficient for Qayyum to rule that he should never hold the captaincy again, saying he was "not above suspicion".