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About 109 results for "Benhur Luy"

SC junks Jinggoy Estrada bid to quash evidence
Philippine Daily Inquirer

Sandiganbayan allows Jinggoy to examine Benhur Luy's bank records

Detained Senator Jinggoy Estrada got his wish Monday when the anti-graft court effectively said he could examine the bank records of key whistleblowers as part of his defense against the graft and plunder cases that he is facing. In open court, ... GMA, 1 month ago

Bank records of Benhur Luy, other pork scam witnesses soon open for Estrada's scrutiny

MANILA, Philippines — The bank accounts of Benhur Luy and other whistleblowers in the will soon be open to scrutiny to be consistent with Anti-Money Laundering Council's move in conducting an inquiry into the bank records of detained senator ...
 Philippine Daily Inquirer1 month ago Napoles wants bank records of Benhur Luy released  ABS-CBN News2 months ago Napoles to Sandiganbayan: Order UCPB to submit Luy's bank records  GMA News.tv2 months ago Napoles presses bank to release whistleblowers' records  Rappler2 months ago

Rep. Lanete claims never knowing Napoles or Luy

Share this: Masbate Rep. Rizalina Seachon-Lanete, one of the accused in the pork barrel scam case before the Sandiganbayan Fourth Division, said she never knew Janet Lim Napoles or Benhur Luy and sought that this be considered by the court before ...
 Manila Bulletin2 weeks ago Ex-lawmaker Edgar Valdez to be detained at Camp Bagong Diwa  Rappler2 days ago Ex-solon in pork barrel scam to be detained at Camp Bagong Diwa  Philippine Daily Inquirer3 days ago Ex-lawmaker Edgar Valdez ordered arrested over 'pork' scam  Rappler1 week ago

Jinggoy fails to secure TRO vs Luy's ledger in PDAF case

SC spokesperson Theodore Te says the Court also ordered the anti-graft court Sandiganbayan to comment on Estrada's petition within 10 days from notice BAIL HEARING. Senator Jinggoy Estrada attends his bail hearing before the Sandiganbayan Fifth ...
 Rappler2 weeks ago SC junks Jinggoy TRO petition; seeks Sandiganbayan comment on exclusion of Luy testimony  Interaksyon2 weeks ago SC junks Jinggoy TRO plea, seeks Sandigan comment  GMA News.tv2 weeks ago SC denies Jinggoy TRO plea, seeks Sandigan comment  GMA News.tv2 weeks ago

Napoles wants Luy's bank accounts opened

Suspected pork barrel scam mastermind Janet Lim-Napoles is asking the Sandiganbayan to compel the United Coconut Planters Bank (UCPB) to bare all the bank accounts and financial transaction records of whistle-blower Benhur Luy. In a motion filed ...
 Yahoo Philippines News2 months ago Napoles wants to see Luy's accounts  Manila Times2 months ago
Philippine Daily Inquirer

Jinggoy Estradaa bid to block AMLC report junked with finality

More News from popular videos A+ A A- Sen. Jinggoy Estrada. INQUIRER FILE PHOTO/LYN RILLON MANILA, PhilippinesThe Sandiganbayan Fifth Division has junked with finality Senator Jose Jinggoy Estrada's bid to block the ...
 Philippine Daily Inquirer4 hours ago AMLC report on Estrada blocked  Business World1 month ago AMLC sees hints of money laundering in Jinggoy Estrada's bank transactions  GMA News.tv1 month ago

Sandiganbayan justice scolds pork scam witness over conflicting statements

A witness in the alleged P10-billion pork barrel fund scam got a dressing down from one of the justices of the Sandiganbayan for the conflicting details she provided the anti-graft court during her testimony on Friday. Testifying before the ...
 GMA News.tv6 days ago Pork witness moved P10M to account of dummy  Manila Times2 weeks ago Pork scam witness confirms P10-M fund transfer to Jinggoy's alleged dummy  GMA News.tv2 weeks ago Ombudsman goes after pork scam beneficiaries  Manila Standard Today3 weeks ago

Pork scam whistleblower draws justice's ire for telenovela-like testimony

Whistleblower Merlina Suñas INQUIRER FILE PHOTO/RAFFY LERMA A whistleblower on Friday was criticized by a Sandiganbayan associate justice for adding details a la telenovela to her testimony about the alleged pork barrel scam. During the bail ...
 Philippine Daily Inquirer6 days ago Napoles transacted with Jinggoy's conduit Juan Ng witness  Philippine Daily Inquirer2 weeks ago

Big rewards for whistleblowers

News that New York Attorney General Eric Schneiderman is pushing for bigger rewards for whistleblowers suddenly reminded us about the whistleblower protection bills by our own lawmakers, and when a final version will be passed and enacted into law. ...
 Manila Standard Today6 days ago
Philippine Daily Inquirer

Pork scam suspect Valdez wants to be detained with Senators Revilla, Estrada

MANILA, Philippines—Citing diabetes and a bullet lodged in his spine, former party-list representative Edgar Valdez asked the Sandiganbayan to detain him at the Philippine National Police (PNP) Custodial Center with fellow accused Senators Ramon ...
 Philippine Daily Inquirer1 week ago APEC partylist representative in pork scam surrenders  Philippine Daily Inquirer1 week ago Pork scam suspect Valdez rushed to PNP General Hospital due to high blood pressure  Philippine Daily Inquirer1 week ago Ompong Plaza asks Sandiganbayan to dismiss pork barrel scam raps  GMA News.tv2 weeks ago
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