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About 148 results for "Benhur Luy"

Benhur Luy tells Sandiganbayan: Inay is former senator Loi Estrada
Interaksyon

Benhur Luy tells Sandiganbayan: Inay is former senator Loi Est...

InterAksyon.com The online news portal of TV5 MANILA, Philippines -- Principal whistleblower Benhur Luy on Monday told the anti-graft court that the Inay mentioned in his disbursement report is no less than the mother of Senator Jinggoy Estrada, ... Interaksyon, 1 month ago
Luy: Estrada's 'Kris' received his commissions ABS-CBN News, 1 month ago
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Interaksyon

Napoles wants bank records of Benhur Luy released

MANILA Businesswoman Janet Lim Napoles, the alleged mastermind behind the Priority Development Assistance Fund (PDAF) scam, is urging the Sandiganbayan Fifth Division to compel the United Coconut Planters Bank (UCPB) to release the bank records of ...
 ABS-CBN News1 month ago Napoles wants Luy's bank accounts opened  Yahoo Philippines News1 month ago Napoles wants to see Luy's accounts  Manila Times1 month ago Napoles to Sandiganbayan: Order UCPB to submit Luy's bank records  GMA News.tv1 month ago
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Sandiganbayan allows with finality presentation of Luy's hard drive

Share this: The Sandiganbayan Fifth Division has allowed with finality the presentation of the ledger of whistleblower Benhur Luy that is contained in his external hard drive. Benhur Luy / MB file photo With this, the Fifth Division turned down ...
 Manila Bulletin4 weeks ago
Interaksyon

Benhur Luy says Cong. Biazon another one of Jinggoy's code names

Will the real Congressman Biazon please stand up? Benhur Luy added another name to the growing roster of Sen. Jinggoy Eatrada's code names Monday when he revealed that Estrada is also sometimes referred to as "Cong. Biazon" in his transaction ...
 GMA News.tv2 months ago Cong Biazon is Jinggoy Luy  Manila Bulletin2 months ago Luy testifies Cong Biazon in his records referred to Jinggoy Estrada  Manila Bulletin2 months ago Cong Biazon code name for Jinggoy Luy  Manila Times2 months ago

Loi Estrada is Inay in pork scam—Luy

Before Sexy, Sen. Jinggoy Estrada (left) was given the code name Anak and his mother, former Sen. Loi Estrada (right), was Inay, according to sworn statements issued to the National Bureau of Investigation. INQUIRER FILE PHOTOS MANILA, ...
 Philippine Daily Inquirer2 months ago Loi Estrada is Inay in pork scam Luy  Balita1 month ago Luy bares different code name for Estrada  Philippine Daily Inquirer2 months ago
Philippine Daily Inquirer

Luy warned parts of testimony vs Estrada speculative

MANILA, Philippines — Justices of the Sandiganbayan division trying detained Sen. Jinggoy Estrada for plunder and graft for allegedly receiving kickbacks from his pork barrel allocations warned principal whistle-blower Benhur Luy on Monday against ...
 Philippine Daily Inquirer1 month ago Jinggoy is also Cong. Biazon, Luy tells Sandiganbayan  Balita2 months ago Jinggoy lawyers block bank report in bail hearing  Manila Times4 days ago Jinggoy seeks harsher punishment for lying witnesses  ABS-CBN News1 week ago
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Jinggoy got P122.5 M from Napoles NGO Luy

Share this: Senator Jinggoy Ejercito Estrada supposedly received kickbacks running up to P122.5 million from a non-government organization (NGO) set up by alleged pork barrel scam brains Janet Lim Napoles, whistleblower Benhur Luy told the court ...
 Manila Bulletin1 month ago Napoles bail hearing: Local execs deny receiving projects funded by Enrile's pork  GMA News.tv1 week ago AMLC claims Jinggoy received P157.6M in pork barrel scam kickbacks  GMA News.tv2 weeks ago 2 pork plunder cases awaiting resolution  Manila Times1 month ago

AMLC: Court cannot order disclosure of probe report on Luy, other whistleblowers

The Anti-Money Laundering Council has asked the Sandiganbayan Fifth Division to nullify its order directing the council to produce the bank documents of five whistleblowers in the pork barrel scam. On Nov. 21, the court directed the AMLC to bring ...
 GMA News.tv2 months ago Dirty money proof vs Estrada disclosed  Business World2 weeks ago

AMLC report on Estrada blocked

An AMLC financial investigator on Monday was set to testify about Mr. Estrada's bank transactions in the 90-page inquiry report before the Sandiganbayan Fifth Division but was held off by an urgent request to block the evidence filed by the ...
 Business World4 days ago AMLC sees hints of money laundering in Jinggoy Estrada's bank transactions  GMA News.tv2 weeks ago
Interaksyon

On her b'day, Napoles served pancit to 1,000 cellmates, wished for peace but wasn't guilty - lawyer

File photo of Janet Lim-Napoles The online news portal of TV5 MANILA, Philippines Alleged pork barrel scam mastermind Janet Lim-Napoles served pancit to some 1,000 of her cellmates at Camp Bagong Diwa in Taguig City during her 51st birthday ...
 Interaksyon1 week ago Napoles birthday wish: Peace of mind amid pork raps  Philippine Daily Inquirer1 week ago Napoles serves pancit to 1,000 cellmates; wished for peace for her Birthday  Kicker Daily News5 days ago
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