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                    [Title] => Swiss court orders Marcos associate to return funds to RP
                    [Summary] => 
The Presidential Commission on Good Government (PCGG) yesterday announced that the Swiss Federal Supreme Court had denied with finality an appeal of close Marcos associates I.B. Gimenez and his wife Fe Roa-Gimenez to prevent the transfer to the Philippine government of the $8.6-million GEI Inc. account deposited with the Adler Bank based in Zurich.
                    [DatePublished] => 2009-01-09 00:00:00
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                    [AuthorID] => 1664250
                    [AuthorName] => Rainier Allan Ronda
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                    [ArticleID] => 80047
                    [Title] => SC gives go-ahead for forfeiture of $8-M Marcos Swiss account
                    [Summary] => 
The Presidential Commission on Good Government (PCGG) can now start forfeiture proceedings on an $8-million Swiss bank account believed to belong to the late President Ferdinand Marcos.

                    [DatePublished] => 2008-08-19 00:00:00
                    [ColumnID] => 0
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                    [AuthorID] => 1097368
                    [AuthorName] =>  Mike Frialde
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                    [Title] => SC asked to junk petition of Marcos cronies on $8-M Swiss deposits
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                    [DatePublished] => 2007-08-15 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1664250
                    [AuthorName] => Rainier Allan Ronda
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                    [ArticleID] => 377268
                    [Title] => $8-M Swiss deposits of FM crony forfeited
                    [Summary] => 




The Sandiganbayan has ordered the forfeiture of some $8 million in Swiss deposits of a close aide of the late dictator Ferdinand Marcos, ending 20 years of a protracted legal battle.


Presiding Justice Teresita Leonardo-de Castro and Justices Diosdado Peralta and Efren de la Cruz, all of the anti-graft court’s first division, ruled that the Panamanian firm GEI Inc.’s account at Adler Bank in Zurich belongs to Fe Roa-Gimenez, Marcos’ social secretary, and her husband Ignacio.


                    [DatePublished] => 2006-12-29 00:00:00
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                    [AuthorName] =>  Delon Porcalla
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                    [ArticleID] => 198780
                    [Title] => Government seeks seizure of FM cronies’ assets
                    [Summary] => Government lawyers asked the Sandiganbayan yesterday to seize the alleged ill-gotten wealth stashed in Swiss banks by a couple and their in-law who were cronies of the late dictator Ferdinand Marcos.


The Presidential Commission on Good Government (PCGG), in a 23-page forfeiture suit, said the Swiss deposits of Marcos’ social secretary Fe Roa Gimenez, her husband Ignacio and his half-brother Roberto Bautista Olanday amounting to $3.2 million and 3 million deutsche marks, should be forfeited in favor of the government.


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                    [AuthorName] =>  Delon Porcalla
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ADLER BANK

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                    [ArticleID] => 429966
                    [Title] => Swiss court orders Marcos associate to return funds to RP
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The Presidential Commission on Good Government (PCGG) yesterday announced that the Swiss Federal Supreme Court had denied with finality an appeal of close Marcos associates I.B. Gimenez and his wife Fe Roa-Gimenez to prevent the transfer to the Philippine government of the $8.6-million GEI Inc. account deposited with the Adler Bank based in Zurich.
                    [DatePublished] => 2009-01-09 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Rainier Allan Ronda
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                    [ArticleID] => 80047
                    [Title] => SC gives go-ahead for forfeiture of $8-M Marcos Swiss account
                    [Summary] => 
The Presidential Commission on Good Government (PCGG) can now start forfeiture proceedings on an $8-million Swiss bank account believed to belong to the late President Ferdinand Marcos.

                    [DatePublished] => 2008-08-19 00:00:00
                    [ColumnID] => 0
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                    [AuthorName] =>  Mike Frialde
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                    [Title] => SC asked to junk petition of Marcos cronies on $8-M Swiss deposits
                    [Summary] => 
            
                    [DatePublished] => 2007-08-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1664250
                    [AuthorName] => Rainier Allan Ronda
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                    [ArticleID] => 377268
                    [Title] => $8-M Swiss deposits of FM crony forfeited
                    [Summary] => 




The Sandiganbayan has ordered the forfeiture of some $8 million in Swiss deposits of a close aide of the late dictator Ferdinand Marcos, ending 20 years of a protracted legal battle.


Presiding Justice Teresita Leonardo-de Castro and Justices Diosdado Peralta and Efren de la Cruz, all of the anti-graft court’s first division, ruled that the Panamanian firm GEI Inc.’s account at Adler Bank in Zurich belongs to Fe Roa-Gimenez, Marcos’ social secretary, and her husband Ignacio.


                    [DatePublished] => 2006-12-29 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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                    [ArticleID] => 198780
                    [Title] => Government seeks seizure of FM cronies’ assets
                    [Summary] => Government lawyers asked the Sandiganbayan yesterday to seize the alleged ill-gotten wealth stashed in Swiss banks by a couple and their in-law who were cronies of the late dictator Ferdinand Marcos.


The Presidential Commission on Good Government (PCGG), in a 23-page forfeiture suit, said the Swiss deposits of Marcos’ social secretary Fe Roa Gimenez, her husband Ignacio and his half-brother Roberto Bautista Olanday amounting to $3.2 million and 3 million deutsche marks, should be forfeited in favor of the government.


                    [DatePublished] => 2003-03-13 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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abtest

Swiss court orders Marcos associate to return funds to RP

By Rainier Allan Ronda | January 9, 2009 - 12:00am

The Presidential Commission on Good Government (PCGG) yesterday announced that the Swiss Federal Supreme Court had denied with finality an appeal of close Marcos associates I.B. Gimenez and his wife Fe Roa-Gimenez...

SC gives go-ahead for forfeiture of $8-M Marcos Swiss account

By Mike Frialde | August 19, 2008 - 12:00am

The Presidential Commission on Good Government (PCGG) can now start forfeiture proceedings on an $8-million Swiss bank account believed to belong to the late President Ferdinand Marcos.

Headlines

SC asked to junk petition of Marcos cronies on $8-M Swiss deposits

By Rainier Allan Ronda | August 15, 2007 - 12:00am

Headlines

$8-M Swiss deposits of FM crony forfeited

By Delon Porcalla | December 29, 2006 - 12:00am

The Sandiganbayan has ordered the forfeiture of some $8 million in Swiss deposits of a close aide of the late dictator Ferdinand Marcos, ending 20 years of a protracted legal battle. Presiding Justice...

Headlines

Government seeks seizure of FM cronies’ assets

By Delon Porcalla | March 13, 2003 - 12:00am

Government lawyers asked the Sandiganbayan yesterday to seize the alleged ill-gotten wealth stashed in Swiss banks by a couple and their in-law who were cronies of the late dictator Ferdinand Marcos. The Presidential...

Headlines