LEON ESCALER

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                (
                    [ArticleID] => 222668
                    [Title] => John Osmeña seeks more proof on Nani rap
                    [Summary] => The Senate committee on government  corporations and public enterprises has decided to seek from Swiss authorities more proof to support possible extortion and money laundering charges against former Justice Secretary Hernando Perez.


Committee chairman Sen. John Osmeña has written Swiss Ambassador Lise Favre for documents on the details of bank transactions mentioned in the Swiss federal prosecutor’s request from the Philippine government for information about any ongoing criminal proceedings against Perez.


                    [DatePublished] => 2003-10-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 221465
                    [Title] => Ombudsman urged to start Nani probe
                    [Summary] => Former Solicitor General Frank Chavez assailed yesterday the Arroyo administration’s alleged inaction on the money laundering charges against former Justice Secretary Hernando Perez, despite a communication from the Swiss government regarding Perez’s alleged Swiss bank accounts.  


In a letter to Ombudsman Simeon Marcelo, copies of which were also sent to the Office of the President, and the justice and foreign affairs departments, Chavez said, "the citizenry is puzzled" why these agencies have not initiated any individual or collective action against Perez.

                    [DatePublished] => 2003-09-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804901
                    [AuthorName] => Aurea Calica
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 219039
                    [Title] => Money laundering vs Nani luminaw
                    [Summary] => Tuluyan nang sumabit si dating Justice Secretary Hernando Perez makaraang luminaw ang pagkakasangkot nito sa money laundering activities na nag-ugat sa pagtanggap umano nito ng $2 milyon mula kay dating Manila 6th District Rep. Mark Jimenez.


Nabatid na ang nasabing halaga ay inilagay umano ng dating solon sa IMPSA deal.


Ang paglilinaw ay nagmula sa Swiss government na nagsabing natutumbok na nila mula sa nakalap na paper trail sa 16 na bangko na pinaglagakan ng mga taong kakilala ni Perez sa bansang Switzerland.


                    [DatePublished] => 2003-08-29 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
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John Osmeña seeks more proof on Nani rap

By Jess Diaz | October 1, 2003 - 12:00am

The Senate committee on government corporations and public enterprises has decided to seek from Swiss authorities more proof to support possible extortion and money laundering charges against former Justice Secretary...

Headlines

Ombudsman urged to start Nani probe

By Aurea Calica | September 21, 2003 - 12:00am

Former Solicitor General Frank Chavez assailed yesterday the Arroyo administration’s alleged inaction on the money laundering charges against former Justice Secretary Hernando Perez, despite a communication...

Headlines

Money laundering vs Nani luminaw

August 29, 2003 - 12:00am

Tuluyan nang sumabit si dating Justice Secretary Hernando Perez makaraang luminaw ang pagkakasangkot nito sa money laundering activities na nag-ugat sa pagtanggap umano nito ng $2 milyon mula kay dating Manila 6th...

Bansa