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Justice Secretary Raul Gonzalez asked the Anti-Money Laundering Council (AMLAC) yesterday to investigate the source of former Manila congressman Mark Jimenez’s money.


Gonzalez said Jimenez, who returned to the country in December last year after serving two years in a US prison, has been reported to have been donating millions of pesos to various groups.


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Ito ay kaugnay ng sinasabing $2 million na Swiss deposit ni Perez na umano’y  suhol sa pagpapatibay sa kontrobersyal na IMPSA deal na ibinunyag kamakailan ni Manila Congressman Mark Jimenez na ngayon ay nililitis sa Estados Unidos.


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Roberto Martinez, executive assistant to PAGC chairman Dario Rama, said they have filed a manifestation with the appellate court seeking the official lifting of the 60-day freeze order, which purportedly expired last April 4.


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JUSTICE SECRETARY HERNANDO

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Roberto Martinez, executive assistant to PAGC chairman Dario Rama, said they have filed a manifestation with the appellate court seeking the official lifting of the 60-day freeze order, which purportedly expired last April 4.


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abtest

MJ a no-show at hearing on $2-M extortion case vs Nani

July 1, 2008 - 12:00am

Metro

MJ a no-show at hearing on $2-M extortion case vs Nani

July 1, 2008 - 12:00am

Metro

Graft court resets Perez arraignment

By Edu Punay | May 17, 2008 - 12:00am

Metro

Arraignment ni Nani iniliban

May 6, 2008 - 12:00am

Bansa

Perez, misis kinasuhan na

April 19, 2008 - 12:00am

Bansa

Kaso vs misis, anak at manugang inatras na ni MJ

October 11, 2007 - 12:00am

Bansa

DOJ asks AMLAC to probe source of Jimenez money

By Jose Rodel Clapano | October 24, 2006 - 12:00am

Justice Secretary Raul Gonzalez asked the Anti-Money Laundering Council (AMLAC) yesterday to investigate the source of former Manila congressman Mark Jimenez’s money. Gonzalez said Jimenez, who returned...

Metro

Money laundering vs Nani bubuhayin sa House

September 13, 2003 - 12:00am

Hiningi kahapon ni House Minority Leader Carlos Padilla ang muling pagbubukas ng imbestigasyon sa nakaburol na kasong money laundering laban kay dating Justice Secretary Hernando "Nani" Perez upang mabawasan...

Bansa

GMA walang paki kay Nani

September 8, 2003 - 12:00am

Tiniyak ng Malacañang na hindi bibigyan ni Pangulong Gloria Macapagal-Arroyo ng proteksyon si dating Justice Secretary Hernando "Nani" Perez kaugnay sa alegasyong bribery at money laundering. Ito...

Bansa

PAGC asks CA to formally lift restraining order on Nani case

By Delon Porcalla | May 3, 2003 - 12:00am

The Presidential Anti-Graft Commission (PAGC) has asked the Court of Appeals to officially lift the temporary restraining order it had issued on the commission’s investigation into charges of obstruction of...

Nation