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[ArticleID] => 89248
[Title] => DOJ approves filing of estafa, forgery raps vs Urban Bank execs
[Summary] => The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination of a P5-million time deposit account of San Miguel Corp. president and chief operating officer Francisco Eizmendi Jr. and his wife Aurora.
[DatePublished] => 2000-12-27 00:00:00
[ColumnID] => 133272
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[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
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MR. EIZMENDI
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[ArticleID] => 89248
[Title] => DOJ approves filing of estafa, forgery raps vs Urban Bank execs
[Summary] => The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination of a P5-million time deposit account of San Miguel Corp. president and chief operating officer Francisco Eizmendi Jr. and his wife Aurora.
[DatePublished] => 2000-12-27 00:00:00
[ColumnID] => 133272
[Focus] => 0
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[AuthorName] => Delon Porcalla
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abtest
By Delon Porcalla | December 27, 2000 - 12:00am
Recommended
The Senate is eyeing a shorter trial for impeached Vice President Sara Duterte – originally expected to last for seven to eight months – so that the chamber can still have time for important legislative measures including the proposed 2027 national budget.
5 hours ago
Anti-corruption groups staged protest marches in Makati and Quezon City yesterday, demanding accountability from government officials suspected of involvement in the multibillion-peso flood control scandal, while urging the Senate to proceed with the impeachment trial of Vice President Sara Duterte.
5 hours ago
The upcoming impeachment trial of Vice President Sara Duterte could last seven months, based on the proposed trial days of both prosecution and defense panels, Senate Secretary Renato Bantug said, making it the longest impeachment trial ever.
1 day ago
House prosecutors are bracing for a legal battle over a sealed box containing Vice President Sara Duterte’s tax records, even as the Senate formally cleared all procedural hurdles to open her impeachment trial on July 6.
2 days ago
The House prosecutors believe that the tax records of Vice President Sara Duterte and her husband, contained in a sealed box, are relevant in the impeachment case.
2 days ago
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