BUSINESSMAN JAIME DICHAVES

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                    [ArticleID] => 720289
                    [Title] => Dichaves asks Sandigan to junk his plunder case
                    [Summary] => 
Businessman Jaime Dichaves is asking the Sandiganbayan to junk the plunder case filed against him by the Office of the Ombudsman 10 years ago.
                    [DatePublished] => 2011-08-26 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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            [1] => Array
                (
                    [ArticleID] => 196097
                    [Title] => Landbank: Velarde account no longer with us
                    [Summary] => Land Bank of the Philippines officials admitted yesterday receiving P26 million from the controversial "Jose Velarde" account but said the money is no longer with the bank.


In response to a notice of garnishment from the Sandiganbayan, Landbank assistant vice president Rosemarie Osoteo and senior vice president Miguel Gonzales informed Sandiganbayan sheriff Ed Urieta in a letter that the check for P26 million from Equitable PCI Bank has been sent to the drawee bank.


                    [DatePublished] => 2003-02-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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            [2] => Array
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                    [ArticleID] => 195866
                    [Title] => Sandigan summons Land Bank head
                    [Summary] => Land Bank of the Philippines (LBP) president Margarito Teves has been ordered to explain to the Sandiganbayan how P26 million from the controversial "Jose Velarde" account linked to ousted President Joseph Estrada was allegedly transferred to the government-owned bank.


Sandiganbayan Sheriff Ed Urieta has served a second notice of garnishment to Teves after he failed to reply to the first notice.


                    [DatePublished] => 2003-02-18 00:00:00
                    [ColumnID] => 133272
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            [3] => Array
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                    [ArticleID] => 89771
                    [Title] => Ani grants Estrada one-week reprieve
                    [Summary] => Ousted President Joseph Estrada won yesterday a seven-day reprieve from corruption charges to be filed against him by the Office of the Ombudsman, which took cognizance of his petition challenging the legitimacy of Gloria Macapagal-Arroyo’s administration.


Ombudsman Aniano Desierto agreed to the one-week reprieve, which saves the former president from being arrested or detained during that period.


                    [DatePublished] => 2001-02-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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            [4] => Array
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                    [ArticleID] => 89778
                    [Title] => ‘Dichaves a mere Estrada agent’
                    [Summary] => Businessman Jaime Dichaves is not the controversial Jose Velarde and is only an agent of deposed President Joseph Estrada, the actual owner of the Velarde accounts, Speaker Feliciano Belmonte Jr. said yesterday.


Belmonte, who managed the prosecution in Estrada’s impeachment trial, was reacting to reports that Dichaves, one of several cronies of the ousted leader, could be Velarde based on a letter contained in the second Equitable PCIBank envelope which the Senate opened on Wednesday.


                    [DatePublished] => 2001-02-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

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Dichaves asks Sandigan to junk his plunder case

By Michael Punongbayan | August 26, 2011 - 12:00am

Businessman Jaime Dichaves is asking the Sandiganbayan to junk the plunder case filed against him by the Office of the Ombudsman 10 years ago.

Headlines

Landbank: Velarde account no longer with us

By Delon Porcalla | February 20, 2003 - 12:00am

Land Bank of the Philippines officials admitted yesterday receiving P26 million from the controversial "Jose Velarde" account but said the money is no longer with the bank. In response to a notice of garnishment...

Headlines

Sandigan summons Land Bank head

February 18, 2003 - 12:00am

Land Bank of the Philippines (LBP) president Margarito Teves has been ordered to explain to the Sandiganbayan how P26 million from the controversial "Jose Velarde" account linked to ousted President Joseph...

Headlines

Ani grants Estrada one-week reprieve

By Delon Porcalla | February 16, 2001 - 12:00am

Ousted President Joseph Estrada won yesterday a seven-day reprieve from corruption charges to be filed against him by the Office of the Ombudsman, which took cognizance of his petition challenging the legitimacy...

Headlines

‘Dichaves a mere Estrada agent’

By Jess Diaz | February 16, 2001 - 12:00am

Businessman Jaime Dichaves is not the controversial Jose Velarde and is only an agent of deposed President Joseph Estrada, the actual owner of the Velarde accounts, Speaker Feliciano Belmonte Jr. said yesterday. Belmonte,...

Headlines