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[ArticleID] => 311184
[Title] => Ex-bank official says Dichaves is Jose Velarde
[Summary] => A former Equitable-PCIBank executive testified yesterday at the Sandiganbayan that businessman Jaime Dichaves, an associate of deposed President Joseph Estrada, signed bank withdrawal slips on several occasions as "Jose Velarde."
In his testimony before the anti-graft courts special division which is trying Estrada for plunder, former bank official Romuald Dy Tang said Dichaves made several withdrawals from the Jose Velarde account by signing the name Jose Velarde.
[DatePublished] => 2005-12-08 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097368
[AuthorName] => Mike Frialde
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 276338
[Title] => Erap witness admits he never saw Dichaves sign as Velarde
[Summary] => A defense witness in former President Joseph Estradas corruption trial testified yesterday he never saw Estrada associate Jaime Dichaves sign bank documents as "Jose Velarde," an alias state prosecutors allege was used by the ousted leader for money laundering.
During questioning by defense lawyer Cleofe Versola, Romualdo Dy Tang, a former executive vice president and treasurer in Equitable PCI Bank, told the Sandiganbayan anti-graft court that he was under the impression that Dichaves owned the account, which contained up to P3.2 billion at one point.
[DatePublished] => 2005-05-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
DY TANG
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[ArticleID] => 311184
[Title] => Ex-bank official says Dichaves is Jose Velarde
[Summary] => A former Equitable-PCIBank executive testified yesterday at the Sandiganbayan that businessman Jaime Dichaves, an associate of deposed President Joseph Estrada, signed bank withdrawal slips on several occasions as "Jose Velarde."
In his testimony before the anti-graft courts special division which is trying Estrada for plunder, former bank official Romuald Dy Tang said Dichaves made several withdrawals from the Jose Velarde account by signing the name Jose Velarde.
[DatePublished] => 2005-12-08 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097368
[AuthorName] => Mike Frialde
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 276338
[Title] => Erap witness admits he never saw Dichaves sign as Velarde
[Summary] => A defense witness in former President Joseph Estradas corruption trial testified yesterday he never saw Estrada associate Jaime Dichaves sign bank documents as "Jose Velarde," an alias state prosecutors allege was used by the ousted leader for money laundering.
During questioning by defense lawyer Cleofe Versola, Romualdo Dy Tang, a former executive vice president and treasurer in Equitable PCI Bank, told the Sandiganbayan anti-graft court that he was under the impression that Dichaves owned the account, which contained up to P3.2 billion at one point.
[DatePublished] => 2005-05-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
By Mike Frialde | December 8, 2005 - 12:00am
By Delon Porcalla | May 5, 2005 - 12:00am
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