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                    [ArticleID] => 186665
                    [Title] => Estrada may also have account abroad, says Villa-Ignacio
                    [Summary] => Assistant Ombudsman Dennis Villa-Ignacio said yesterday that jailed former President Joseph Estrada may also be maintaining an account abroad.


This, as the prosecution in Estrada’s plunder and perjury cases presented their 56th witness, Michelle Legaspi, former manager of the Equitable-PCI Bank branch in Virra Mall, San Juan and now the manager of the bank’s Strata branch.


                    [DatePublished] => 2002-12-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
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            [1] => Array
                (
                    [ArticleID] => 161287
                    [Title] => Bank exec confirms Dichaves transaction
                    [Summary] => An official of Equitable PCI Bank has confirmed that businessman Jaime Dichaves, a friend of jailed former President Joseph Estrada, had requested him to open savings and current accounts in the name of Jose Velarde.


In a one-page affidavit dated Jan. 12, 2001 obtained by The STAR, Romualdo Dy Tang, executive vice president of Equitable PCI Bank, said that Dichaves through a letter dated Aug. 25, 1999 requested that a savings and current account be opened in the bank’s Juan Luna branch in Binondo, Manila.


                    [DatePublished] => 2002-05-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

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                    [ArticleID] => 160204
                    [Title] => Bank exec bares Estrada’s P12-M accounts
                    [Summary] => An official of the Security Bank Corp. testified before the Sandiganbayan yesterday that jailed former President Joseph Estrada maintains three accounts with the bank, containing more than P12 million, contradicting his sworn statement of assets and liabilities.


During the opening of Estrada’s trial for perjury, Security Bank vice president Salvador Serrano presented documents showing that Estrada maintains three investment savings accounts with deposits amounting to P12,272,584.36.


                    [DatePublished] => 2002-05-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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BABY ORTALIZA

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                    [ArticleID] => 186665
                    [Title] => Estrada may also have account abroad, says Villa-Ignacio
                    [Summary] => Assistant Ombudsman Dennis Villa-Ignacio said yesterday that jailed former President Joseph Estrada may also be maintaining an account abroad.


This, as the prosecution in Estrada’s plunder and perjury cases presented their 56th witness, Michelle Legaspi, former manager of the Equitable-PCI Bank branch in Virra Mall, San Juan and now the manager of the bank’s Strata branch.


                    [DatePublished] => 2002-12-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Nation
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            [1] => Array
                (
                    [ArticleID] => 161287
                    [Title] => Bank exec confirms Dichaves transaction
                    [Summary] => An official of Equitable PCI Bank has confirmed that businessman Jaime Dichaves, a friend of jailed former President Joseph Estrada, had requested him to open savings and current accounts in the name of Jose Velarde.


In a one-page affidavit dated Jan. 12, 2001 obtained by The STAR, Romualdo Dy Tang, executive vice president of Equitable PCI Bank, said that Dichaves through a letter dated Aug. 25, 1999 requested that a savings and current account be opened in the bank’s Juan Luna branch in Binondo, Manila.


                    [DatePublished] => 2002-05-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

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                (
                    [ArticleID] => 160204
                    [Title] => Bank exec bares Estrada’s P12-M accounts
                    [Summary] => An official of the Security Bank Corp. testified before the Sandiganbayan yesterday that jailed former President Joseph Estrada maintains three accounts with the bank, containing more than P12 million, contradicting his sworn statement of assets and liabilities.


During the opening of Estrada’s trial for perjury, Security Bank vice president Salvador Serrano presented documents showing that Estrada maintains three investment savings accounts with deposits amounting to P12,272,584.36.


                    [DatePublished] => 2002-05-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

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abtest

Estrada may also have account abroad, says Villa-Ignacio

By Jose Rodel Clapano | December 5, 2002 - 12:00am

Assistant Ombudsman Dennis Villa-Ignacio said yesterday that jailed former President Joseph Estrada may also be maintaining an account abroad. This, as the prosecution in Estrada’s plunder and perjury cases...

Nation

Bank exec confirms Dichaves transaction

By Jose Rodel Clapano | May 18, 2002 - 12:00am

An official of Equitable PCI Bank has confirmed that businessman Jaime Dichaves, a friend of jailed former President Joseph Estrada, had requested him to open savings and current accounts in the name of Jose Velarde. In...

Headlines

Bank exec bares Estrada’s P12-M accounts

By Jose Rodel Clapano | May 9, 2002 - 12:00am

An official of the Security Bank Corp. testified before the Sandiganbayan yesterday that jailed former President Joseph Estrada maintains three accounts with the bank, containing more than P12 million, contradicting...

Headlines