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+ Follow JUDGE AQUILINO PIMENTEL Tag
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[Title] => Estrada at kalaguyo may account sa Citibank
[Summary] => Ipinakita kahapon ni Prosecutor Congressman Oscar Moreno ang ebidensiya na magpapatunay na hindi lamang si Unang Ginang Luisa Loi Ejercito ang may account sa Citibank kundi pati mismo si Pangulong Joseph Estrada at mga kalaguyo nito.
Sa pagtatanong ni Moreno kay Victor Lim, Vice President ng Citibank, sinabi nito na hindi nito masasabi kung magkano ang nakadeposito ng mga ito bunga na rin ng pinatutupad na Bank Secrecy Law.
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JUDGE AQUILINO PIMENTEL
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[ArticleID] => 125637
[Title] => Estrada at kalaguyo may account sa Citibank
[Summary] => Ipinakita kahapon ni Prosecutor Congressman Oscar Moreno ang ebidensiya na magpapatunay na hindi lamang si Unang Ginang Luisa Loi Ejercito ang may account sa Citibank kundi pati mismo si Pangulong Joseph Estrada at mga kalaguyo nito.
Sa pagtatanong ni Moreno kay Victor Lim, Vice President ng Citibank, sinabi nito na hindi nito masasabi kung magkano ang nakadeposito ng mga ito bunga na rin ng pinatutupad na Bank Secrecy Law.
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abtest
January 10, 2001 - 12:00am
Recommended
The prosecutors in the impeachment trial of Vice President Sara Duterte are scrambling to expedite the marking of thousands of documentary exhibits linked to her alleged misuse of confidential funds, as having to work on “really voluminous” documents is compounding the task and threatening to derail the start of her impeachment trial on July 6.
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The Sandiganbayan Sixth Division has upheld its decision blocking former public works officials in Region 4 from seeking an early dismissal of malversation and falsification charges tied to an infrastructure project.
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The presentation of surprise witnesses is still possible during the impeachment trial of Vice President Sara Duterte, even if the prosecution and the defense have already submitted their respective lists of witnesses and evidence.
1 day ago
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