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+ Follow COMPLAINANT JESSE YANG YAP Tag
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[Title] => Bank execs, real estate agents in raps
[Summary] => Makati prosecutors recommended the filing of charges against four bank executives and two real estate agents who allegedly swindled a Chinese real estate developer of some P20 million.
Ricardo Pascua, Carlos Pedrosa, Gaudencio Pacia and Antonio Lugo, executives of 1st e-Bank, PDCP, were named in the charge sheet submitted by the Makati Prosecutors Office. Also charged were Jovita Dimalanta, of Bulaong Subdivision, General Santos City and her partner, Evelyn Te, a real estate broker and agent of General Santos City.
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COMPLAINANT JESSE YANG YAP
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[ArticleID] => 129523
[Title] => Bank execs, real estate agents in raps
[Summary] => Makati prosecutors recommended the filing of charges against four bank executives and two real estate agents who allegedly swindled a Chinese real estate developer of some P20 million.
Ricardo Pascua, Carlos Pedrosa, Gaudencio Pacia and Antonio Lugo, executives of 1st e-Bank, PDCP, were named in the charge sheet submitted by the Makati Prosecutors Office. Also charged were Jovita Dimalanta, of Bulaong Subdivision, General Santos City and her partner, Evelyn Te, a real estate broker and agent of General Santos City.
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abtest
August 10, 2001 - 12:00am
Recommended
The House prosecution panel may further shorten its witness lineup in the impeachment trial of Vice President Sara Duterte if the remaining testimony will be able to complete the evidentiary “puzzle” under the first article of impeachment, which tackles the alleged misuse of P612.5 million in confidential funds.
6 hours ago
Vice President Sara Duterte “will try to comply” with the sub judice rule issued by impeachment court presiding officer Sen. Francis Escudero, according to her counsel.
1 day ago
China is exploiting the impeachment trial of Vice President Sara Duterte and the flood control scandal to disrupt the government and advance its expansionist goal, the Armed Forces of the Philippines spokesman for the West Philippine Sea said yesterday.
1 day ago
A lawyer for Vice President Sara Duterte said the prosecution will not present alleged bagman Ramil Madriaga as witness in the ongoing impeachment trial.
1 day ago
The House prosecution panel no longer sees the need to call to the witness stand Col. Raymund Lachica, saying it has already established the alleged misuse of confidential funds and traced the accountability to Vice President Sara Duterte.
3 days ago
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February 12, 2018
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