forfeiture

National

3rd ill-gotten wealth case lost by PCGG this year: Sandiganbayan junks P267-M forfeiture case vs Marcoses

(Eagle News) -- The Sandiganbayan has dismissed the P267 million forfeiture case filed by the Presidential Commission on Good Government…

7 years ago

Dismissed PNP Chief Purisima, family face forfeiture of P29.2 million worth of alleged unexplained wealth

(Eagle News)-- The Ombudsman is set to initiate forfeiture proceedings to recover P29.2 million worth of alleged unexplained wealth reportedly…

9 years ago

National

AMLC files 2nd batch of forfeiture case vs. respondents in PDAF scam

By Perfecto T. Raymundo Jr. MANILA (PNA) -- The Anti-Money Laundering Council (AMLC) has filed before the Manila Regional Trial…

12 years ago

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