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Array ( [results] => Array ( [0] => Array ( [ArticleID] => 222173 [Title] => Ombudsman says Nani probe already ongoing [Summary] => The Office of the Ombudsman denied yesterday it was doing nothing about the extortion accusations against former justice secretary Hernando Perez, saying an investigation began months ago.
Investigators already sought Hong Kong authorities last January for information on the $2 million that former congressman Mark Jimenez allegedly routed to Perez through a Hong Kong bank, spokesman Ernesto Nocos said in a statement.
[DatePublished] => 2003-09-27 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 220103 [Title] => Ombudsman probes launder raps vs Nani [Summary] => The Office of the Ombudsman has asked Switzerland for any information into the alleged money laundering allegations against former justice secretary Hernani Perez.
Perez, his wife Rosario, brother-in-law Ramon Arceo Jr. and investment banker Ernest Escaler are being investigated in Switzerland for alleged money laundering.
On the other hand, the Ombudsman is investigating Perez for allegedly extorting $2 million from then Manila congressman Mark Jimenez, who is currently on trial for tax evasion, fraud and other charges in the United States.
[DatePublished] => 2003-09-10 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1500820 [AuthorName] => Marvin Sy [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
BRENT HOLTKAMP
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 222173 [Title] => Ombudsman says Nani probe already ongoing [Summary] => The Office of the Ombudsman denied yesterday it was doing nothing about the extortion accusations against former justice secretary Hernando Perez, saying an investigation began months ago.
Investigators already sought Hong Kong authorities last January for information on the $2 million that former congressman Mark Jimenez allegedly routed to Perez through a Hong Kong bank, spokesman Ernesto Nocos said in a statement.
[DatePublished] => 2003-09-27 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 220103 [Title] => Ombudsman probes launder raps vs Nani [Summary] => The Office of the Ombudsman has asked Switzerland for any information into the alleged money laundering allegations against former justice secretary Hernani Perez.
Perez, his wife Rosario, brother-in-law Ramon Arceo Jr. and investment banker Ernest Escaler are being investigated in Switzerland for alleged money laundering.
On the other hand, the Ombudsman is investigating Perez for allegedly extorting $2 million from then Manila congressman Mark Jimenez, who is currently on trial for tax evasion, fraud and other charges in the United States.
[DatePublished] => 2003-09-10 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1500820 [AuthorName] => Marvin Sy [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
abtest
By Delon Porcalla | September 27, 2003 - 12:00am
By Marvin Sy
| September 10, 2003 - 12:00am
Recommended
The Insurance Commission has placed health maintenance organization Stotsenberg Healthcare Systems Inc.under conservatorship amid its inability to address requirements from the government.
2 days ago
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