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Making good his threat, Marcos-era trade minister Roberto Ongpin filed graft charges with the Office of the Ombudsman yesterday against Bangko Sentral ng Pilipinas deputy governor Nestor Espenilla Jr. in connection with the latter’s role in the issuance of a freeze order on the businessman’s bank accounts by the Court of Appeals (CA).

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The squabble between the Bangko Sentral ng Pilipinas (BSP) and businessman Roberto Ongpin heated up yesterday, with the former trade minister pushing through with court cases this week against a senior central bank official, and this time, versus the country’s anti-money laundering chief.

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MR. ESPENILLA

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Making good his threat, Marcos-era trade minister Roberto Ongpin filed graft charges with the Office of the Ombudsman yesterday against Bangko Sentral ng Pilipinas deputy governor Nestor Espenilla Jr. in connection with the latter’s role in the issuance of a freeze order on the businessman’s bank accounts by the Court of Appeals (CA).

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                    [Title] => Ongpin to file cases vs BSP, AMLC officials
                    [Summary] => 
The squabble between the Bangko Sentral ng Pilipinas (BSP) and businessman Roberto Ongpin heated up yesterday, with the former trade minister pushing through with court cases this week against a senior central bank official, and this time, versus the country’s anti-money laundering chief.

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abtest

Ongpin files graft raps vs BSP deputy governor

January 11, 2013 - 12:00am

Making good his threat, Marcos-era trade minister Roberto Ongpin filed graft charges with the Office of the Ombudsman yesterday against Bangko Sentral ng Pilipinas deputy governor Nestor Espenilla Jr. in connection...

Headlines

Ongpin to file cases vs BSP, AMLC officials

January 10, 2013 - 12:00am

The squabble between the Bangko Sentral ng Pilipinas (BSP) and businessman Roberto Ongpin heated up yesterday, with the former trade minister pushing through with court cases this week against a senior central bank...

Business