Tag: bank report

SC upholds Sandiganbayan decision to include AMLC report in Jinggoy Estrada plunder case

(Eagle News)–The Supreme Court has upheld the Sandiganbayan’s decision to allow the use of the Anti-Money Laundering Council inquiry report on alleged pork barrel scam  transactions in the plunder case against   former Senator Jinggoy Estrada. In an 11-page resolution penned by Justice Lucas Bersamin, the High Court junked Estrada’s petition for certiorari, prohibition, and mandamus assailing the denial of the Sandiganbayan of his motion to suppress/exclude the report, calling the same moot and academic. In doing so, […]