gotten wealth news
Your Search Returned 20 tagged news reports
PCGG spent P7B to recover P164B in ill-gotten wealth
Manila :: Philippines | 5 months ago
Credibility
of the $10 billion worth of real estate, investment bank accounts, and shareholdings said to be stolen by the Marcoses and their cronies...Corazon Cory Aquino's first Executive Order with the mission of recovering all of the ill-gotten wealth of the
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Return excess pay, PCGG tells nominees
Justice :: IL :: USA | 5 months ago
Credibility
Chairman Andres Bautista said the commission had sent out several demand letters to government nominees who sat as directors on the boards of sequestered and surrendered companies, ordering them to account for excessive salaries and allowances
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Hunt for Marcos ‘loot' to continue
Manila :: Philippines | 6 months ago
Credibility
Friday, January 4th, 2013 Presidential spokesperson Edwin Lacierda. Malacanang on Thursday said the agency that was created to recover the ill-gotten wealth of the late dictator Ferdinand Marcos had to be abolished eventually. But it would be up to
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Efforts to abolish PCGG underway at House of Representatives
Justice :: IL :: USA | 6 months ago
Credibility
House of Representatives, following the filing of a bill seeking to transfer part of its responsibilities to the Department of Justice...Civil cases would now be handled by the Office of the Government Corporate Counsel. These would include the
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Farmers ask Chief Justice Sereno to reopen coconut levy case
Accra :: Ghana | 10 months ago
Credibility
Philippines Coconut farmers are challenging newly appointed Chief Justice Maria Lourdes Sereno to put her money where her mouth is for the sake of a quarter of the Philippine population mired in poverty. Sereno issued a dissenting opinion in the
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PCGG closes in on Imelda's P36.6-M ill-gotten wealth
Manila :: Philippines | 11 months ago
Credibility
PhilippinesThe Presidential Commission on Good Government is close to getting its hands on P36.6 million, plus interest, of ill-gotten wealth from former First Lady and Ilocos Norte Rep. Imelda Marcos, which the Sandiganbayan earlier ordered returned
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PCGG asks Sandigan to reconsider Lucio Tan verdict
Manila :: Philippines | 12 months ago
Credibility
47 am Saturday, June 30th, 2012 Lucio Tan. Sandiganbayan to reconsider its dismissal of a nearly 25-year-long forfeiture case against tobacco and been tycoon Lucio Tan. Sandiganbayan's definition of ill-gotten wealth was restrictive and violated the
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Lucio Tan seeks P300M from gov't in damage suit
Manila :: Philippines | 1 year ago
Credibility
PhilippinesClaiming that state prosecutors have failed to prove that his assets are ill-gotten after more than two decades of trying, ethnic Chinese businessman Lucio Tan has filed a P300 million counter-claim for damages from government. In a
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DOF: LBP officer in Davao City has ill-gotten wealth, did not file SALNs
Davao :: Philippines | over 1 year ago
Credibility
The charges were filed Thursday before the Office of the Ombudsman. Olores is stationed at LandBank's Agrarian Operations Center in Region XI, Davao City. Olores said he acquired a Mitsubishi Pajero for P280,000 and a chainsaw for P50,000 and
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Corona defense asks Senate to expunge evidence on 'ill-gotten wealth'
Manila :: Philippines | over 1 year ago
Credibility
On its Memorandum on Article II of the Verified Impeachment Complaint, the defense asked the Senate to: "immediately prevent and prohibit Complainants and the prosecution from presenting evidence on Pars. Verified Complaint, e.g., suspected ill-
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