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                    [Title] => Equitable-PCI freezes 9 Ricaforte accounts
                    [Summary] => Equitable-PCI Bank officially froze yesterday nine accounts, containing some P11.1 million, allegedly belonging to jailed former President Joseph Estrada but listed under the name of his alleged personal accountant Yolanda Ricaforte.


In a compliance report, Equitable-PCI Bank first vice president Manuel Curato told Sandiganbayan Sheriff Edgardo Urieta the bank had already caused the garnishment of all Ricaforte’s deposits in the bank.


                    [DatePublished] => 2001-09-06 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
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                    [ArticleID] => 129434
                    [Title] => 3-man panel sisiyasatin si Sen. Lacson
                    [Summary] => Bumuo kahapon ng 3-kataong panel ang tanggapan ng Ombudsman upang siyasatin ang mga alegasyong may secret bank deposit si Senador Panfilo Lacson na nagkakahalaga ng mahigit $700 milyon. Ayon kay Deputy Overall Ombudsman Margarito Gervacio, ang panel ay pangungunahan ni Atty. James Viernes at dalawang iba pa na hindi pa pinangalanan.
                    [DatePublished] => 2001-08-09 00:00:00
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DEPUTY OVERALL OMBUDSMAN MARGARITO GERVACIO

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                    [ArticleID] => 132753
                    [Title] => Equitable-PCI freezes 9 Ricaforte accounts
                    [Summary] => Equitable-PCI Bank officially froze yesterday nine accounts, containing some P11.1 million, allegedly belonging to jailed former President Joseph Estrada but listed under the name of his alleged personal accountant Yolanda Ricaforte.


In a compliance report, Equitable-PCI Bank first vice president Manuel Curato told Sandiganbayan Sheriff Edgardo Urieta the bank had already caused the garnishment of all Ricaforte’s deposits in the bank.


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                    [AuthorName] =>  Jose Rodel Clapano
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                    [ArticleID] => 129434
                    [Title] => 3-man panel sisiyasatin si Sen. Lacson
                    [Summary] => Bumuo kahapon ng 3-kataong panel ang tanggapan ng Ombudsman upang siyasatin ang mga alegasyong may secret bank deposit si Senador Panfilo Lacson na nagkakahalaga ng mahigit $700 milyon. Ayon kay Deputy Overall Ombudsman Margarito Gervacio, ang panel ay pangungunahan ni Atty. James Viernes at dalawang iba pa na hindi pa pinangalanan.
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abtest

Equitable-PCI freezes 9 Ricaforte accounts

By Jose Rodel Clapano | September 6, 2001 - 12:00am

Equitable-PCI Bank officially froze yesterday nine accounts, containing some P11.1 million, allegedly belonging to jailed former President Joseph Estrada but listed under the name of his alleged personal accountant...

Headlines

3-man panel sisiyasatin si Sen. Lacson

August 9, 2001 - 12:00am

Bumuo kahapon ng 3-kataong panel ang tanggapan ng Ombudsman upang siyasatin ang mga alegasyong may secret bank deposit si Senador Panfilo Lacson na nagkakahalaga ng mahigit $700 milyon. Ayon kay Deputy Overall Ombudsman...

Bansa