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                    [ArticleID] => 369822
                    [Title] => Ombudsman: Money laundering probe on Nani Perez finished before year ends
                    [Summary] => 



The investigation on allegations that former justice secretary Hernando Perez was engaged in money laundering would be resolved before the year ends, according to Ombudsman Merceditas Gutierrez.


Gutierrez told reporters over the weekend the Office of the Ombudsman’s Preliminary Adjudication and Monitoring Office had already submitted to her the case for decision and resolution. 


"By the year ends, that should have been resolved," she said.


                    [DatePublished] => 2006-11-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] =>  Mike Frialde
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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            [1] => Array
                (
                    [ArticleID] => 217740
                    [Title] => Perez Swiss accounts opened March ’01
                    [Summary] => The prosecuting magistrate of the Swiss Confederation has requested Philippine judicial authorities for legal assistance in a police judiciary investigation of former justice secretary Hernando Perez, his wife Rosario, his brother-in-law Ramon Arceo and investment banker Ernest Escaler.


A copy of the "Request for Legal Aid on a Criminal Matter" dated March 17, 2003 obtained by reporters yesterday showed evidence of money laundering activities allegedly involving the Perez couple, Arceo and Escaler.


                    [DatePublished] => 2003-08-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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PEREZ AND ARCEO

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                    [ArticleID] => 369822
                    [Title] => Ombudsman: Money laundering probe on Nani Perez finished before year ends
                    [Summary] => 



The investigation on allegations that former justice secretary Hernando Perez was engaged in money laundering would be resolved before the year ends, according to Ombudsman Merceditas Gutierrez.


Gutierrez told reporters over the weekend the Office of the Ombudsman’s Preliminary Adjudication and Monitoring Office had already submitted to her the case for decision and resolution. 


"By the year ends, that should have been resolved," she said.


                    [DatePublished] => 2006-11-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] =>  Mike Frialde
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 217740
                    [Title] => Perez Swiss accounts opened March ’01
                    [Summary] => The prosecuting magistrate of the Swiss Confederation has requested Philippine judicial authorities for legal assistance in a police judiciary investigation of former justice secretary Hernando Perez, his wife Rosario, his brother-in-law Ramon Arceo and investment banker Ernest Escaler.


A copy of the "Request for Legal Aid on a Criminal Matter" dated March 17, 2003 obtained by reporters yesterday showed evidence of money laundering activities allegedly involving the Perez couple, Arceo and Escaler.


                    [DatePublished] => 2003-08-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

abtest

Ombudsman: Money laundering probe on Nani Perez finished before year ends

By Mike Frialde | November 20, 2006 - 12:00am

The investigation on allegations that former justice secretary Hernando Perez was engaged in money laundering would be resolved before the year ends, according to Ombudsman Merceditas Gutierrez. Gutierrez...

Headlines

Perez Swiss accounts opened March ’01

By Marvin Sy | August 19, 2003 - 12:00am

The prosecuting magistrate of the Swiss Confederation has requested Philippine judicial authorities for legal assistance in a police judiciary investigation of former justice secretary Hernando Perez, his wife Rosario,...

Headlines