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+ Follow CHIEF INSPECTORS AVELINO ABOGADO Tag
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[ArticleID] => 133405
[Title] => COPA verifies Lacsons Cayman Islands bank de
[Summary] => The Council of Philippine Affairs (COPA) said yesterday it has verified reports that controversial Sen. Panfilo Lacson maintains a secret account holding over $20 million in at least one bank in the Cayman Islands in the Caribbean.
COPA head Pastor Saycon asserted, however, that he was bound to an agreement of confidentiality regarding his discovery.
"First of all, I need to protect my source. Secondly, in order to acquire records to this, you need (to go through) legal processes. Thirdly, I signed a non-disclosure document," Saycon said.
[DatePublished] => 2001-09-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
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[1] => Array
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[ArticleID] => 105986
[Title] => Lacson, 13 others summoned by DOJ
[Summary] => Former Philippine National Police chief and senatorial candidate Panfilo Lacson and 13 other persons charged with kidnapping and murder were summoned by the justice department to appear and answer the charges before government prosecutors.
The three-man panel headed by Senior State Prosecutor Leo Dacera III had sent a subpoena for Lacson and 13 other respondents to make themselves available on May 18 for preliminary investigation.
[DatePublished] => 2001-05-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Metro
[SectionUrl] => metro
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CHIEF INSPECTORS AVELINO ABOGADO
Array
(
[results] => Array
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[0] => Array
(
[ArticleID] => 133405
[Title] => COPA verifies Lacsons Cayman Islands bank de
[Summary] => The Council of Philippine Affairs (COPA) said yesterday it has verified reports that controversial Sen. Panfilo Lacson maintains a secret account holding over $20 million in at least one bank in the Cayman Islands in the Caribbean.
COPA head Pastor Saycon asserted, however, that he was bound to an agreement of confidentiality regarding his discovery.
"First of all, I need to protect my source. Secondly, in order to acquire records to this, you need (to go through) legal processes. Thirdly, I signed a non-disclosure document," Saycon said.
[DatePublished] => 2001-09-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 105986
[Title] => Lacson, 13 others summoned by DOJ
[Summary] => Former Philippine National Police chief and senatorial candidate Panfilo Lacson and 13 other persons charged with kidnapping and murder were summoned by the justice department to appear and answer the charges before government prosecutors.
The three-man panel headed by Senior State Prosecutor Leo Dacera III had sent a subpoena for Lacson and 13 other respondents to make themselves available on May 18 for preliminary investigation.
[DatePublished] => 2001-05-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
)
)
abtest
By Delon Porcalla | September 12, 2001 - 12:00am
By Delon Porcalla | May 10, 2001 - 12:00am
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Allowing the testimony of Anti-Money Laundering Council executive director Ronel Buenaventura in Vice President Sara Duterte’s impeachment trial will breach confidentiality, violate the law and disregard the explicit warning by the AMLC, the defense panel warned yesterday.
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