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DOJ indicts Lim, Espinosa in 2nd drug case - Inquirer.net

DOJ indicts Lim, Espinosa in 2nd drug case - Inquirer.net.....»»

Category: newsSource: googlenews googlenewsAug 11th, 2018

DOJ indicts Lim, Espinosa in 2nd drug case

The Department of Justice (DOJ) on Friday indicted Cebu businessman Peter Lim, confessed drug lord Kerwin Espinosa and several others anew for engaging in the illegal drug trade.   The panel of prosecutors that conducted the preliminary investigation found probable cause to charge the respondents for conspiring to commit illegal drug trading, in violation of Section 26 (b) in relation to Section 5, Article II of Republic Act No. 9165, or the Comprehensive Dangerous Drugs Act of 2002.   Sufficient cause   The prosecutors found that Espinosa's admission during a Senate inquiry that he distributed drugs, along with the positive identification by witness Marc...Keep on reading: DOJ indicts Lim, Espinosa in 2nd drug case.....»»

Category: newsSource:  inquirerRelated NewsAug 11th, 2018

DOJ indicts Kerwin Espinosa, Peter Co; Peter Lim case pending

The Department of Justice has found probable cause to charge confessed drug dealer Kerwin Espinosa, inmate Peter Co and three others of violations of the Comprehensive Dangerous Drugs Act of 2002......»»

Category: newsSource:  philstarRelated NewsJul 19th, 2018

DOJ indicts Kerwin Espinosa for drug trade

MANILA, Philippines –  The Department of Justice (DOJ) has indicted Kerwin Espinosa for drug trade after the new panel that reinvestigated his case found probable cause to charge him in court. The panel, led by Assistant State Prosecutor Juan Pedro Navera, reversed the earlier decision  of  former prosecutor Aristotle Reyes ........»»

Category: newsSource:  rapplerRelated NewsJul 19th, 2018

SC orders deeper probe on judges who handled Espinosa drug case - Inquirer.net

SC orders deeper probe on judges who handled Espinosa drug case - Inquirer.net.....»»

Category: newsSource:  philstarRelated NewsJan 24th, 2017

New case? De Lima is summoned by NBI for a drug investigation

MANILA, Philippines (UPDATED) – Senator Leila de Lima has been served a subpoena by the National Bureau of Investigation (NBI) for a drug-related probe connected to “the extrajudicial confession” of alleged Visayas drug lord Kerwin Espinosa. According to the subpoena received on September 7, NBI agents ........»»

Category: newsSource:  rapplerRelated NewsSep 10th, 2018

Espinosa pleads not guilty

CONFESSED drug lord Kerwin Espinosa yesterday entered a not guilty plea at the resumption of the hearing of his murder case at the Manila Regional Trial Court Branch 40. Espinosa stands accused of the murder of Barangay Captain Vicente Jabon outside a barangay hall of Doña Maria on May 31,….....»»

Category: newsSource:  journalRelated NewsAug 31st, 2018

DOJ indicts Kerwin Espinosa for drug trade

The Department of Justice formally indicted yesterday Kerwin Espinosa and three others for drug trade after the new panel of investigators found probable cause to charge them in court......»»

Category: newsSource:  philstarRelated NewsJul 26th, 2018

DOJ Reverses Ruling, Indicts Kerwin Espinosa, Co on Drug Raps

The Department of Justice (DOJ) on Thursday reversed its earlier ruling and indicted self-confessed drug lord Kerwin Espinosa and convicted druglord Peter Co, and several others on the drug complaint filed by Philippine National Police (PNP). In a resolution, the prosecution panel, composed of Senior Assistant State Prosecutors Juan Pedro Navera, Anna Noreen Devanadera and […].....»»

Category: newsSource:  metrocebuRelated NewsJul 20th, 2018

DOJ restores Kerwin drug case; Peter Lim unresolved

The Department of Justice has restored the drug charges filed by the Philippine National Police against self-confessed drug dealer Kerwin Espinosa and three others......»»

Category: newsSource:  philstarRelated NewsJul 20th, 2018

Dismissal of drugs case vs Espinosa, others reversed

THE Department of Justice yesterday reversed earlier findings dismissing the drugs charges against self-confessed drug lord Kerwin Espinosa and several others implicated in bigtime drug trafficking in the country. In a resolution, government prosecutors found probable cause to charge in court Espinosa, Wu Tuan Yan a.k.a. Peter Co, Lovely Impal,….....»»

Category: newsSource:  journalRelated NewsJul 19th, 2018

PNP chief glad over DOJ order of filing drug charges vs Kerwin, et al.

The Philippine National Police (PNP) welcomedon Thursdaythe decision of the Department of Justice (DOJ) to file charges against self-confessed drug lord Kerwin Espinosa and several others.   PNP chief Dir. Gen. Oscar Albayalde said there was damning evidence against Espinosa and the case build-up of theCriminal Investigation and Detection Group (CIDG)has been "consistent from the start."   "I am glad that DOJ found merit in the case filed by the CIDG against Kerwin Espinosa and several other respondents for violation of [Republic Act] 9165," Albayalde said in a statement.   R.A. 9165 is the Comprehensive Dangerous Drugs Act of 2002.   "Ther...Keep on reading: PNP chief glad over DOJ order of filing drug charges vs Kerwin, et al......»»

Category: newsSource:  inquirerRelated NewsJul 19th, 2018

Peter Lim: DOJ order to reinvestigate drug case ‘smacks of persecution’

Cebu-based businessman Peter Lim told the Supreme Court that the Department of Justice's (DOJ) reinvestigation of the drug case against him "smacks of persecution, harassment and oppression." In a 48-page petition, Lim wants the high court to nullify the order of then Justice Secretary Vitaliano Aguirre to conduct a reinvestigation of the complaint filed against him and several others despite a resolution dismissing it for lack of evidence. "The State cannot be allowed to resort to improper methods calculated to produce a wrongful conviction," read the petition. The DOJ has already dismissed the case against Lim, self-confessed drug distributor Kerwin Espinosa, convicted dru...Keep on reading: Peter Lim: DOJ order to reinvestigate drug case ‘smacks of persecution’.....»»

Category: newsSource:  inquirerRelated NewsJun 7th, 2018

CIDG submits additional evidence in reopened high profile drug case

By Dane Angelo M. Enerio THE Criminal Investigation and Detection Group (CIDG), through the Office of the Solicitor-General (OSG), on Monday submitted additional evidence in the reopened drug investigation against alleged drug lord Peter Go Lim, self-confessed drug trader Rolan “Kerwin” Espinosa, and several other high profile drug personalities. Mr. Lim and his co-accused were […] The post CIDG submits additional evidence in reopened high profile drug case appeared first on BusinessWorld......»»

Category: financeSource:  bworldonlineRelated NewsApr 30th, 2018

OSG submits more evidence in bid to nail Peter Lim, Kerwin

  The Office of the Solicitor General (OSG) has already submitted various pieces of evidence to strengthen the government's case against Cebu-based businessman Peter Lim, self-confessed drug distributor Kerwin Espinosa, convicted drug-lord Peter Co and several others.   DuringMonday'spreliminary investigation, the OSG through Assistant Solicitor Angelita V. Miranda submitted a third supplemental affidavit of Marcelo Adorco.   Adorco was a driver-bodyguard of Kerwin Espinosa. He was arrested on July 8, 2016 during a drug buy-bust operation in Albuera, Leyte. He has been admitted to the Witness Protection Program and is the sole witness of the police in init...Keep on reading: OSG submits more evidence in bid to nail Peter Lim, Kerwin.....»»

Category: newsSource:  inquirerRelated NewsApr 30th, 2018

DOJ reopens probe on dismissed Kerwin Espinosa case

The Department of Justice yesterday reopened the preliminary investigation of the cases against self-confessed drug trafficker Kerwin Espinosa, his alleged supplier Peter Lim and eight others......»»

Category: newsSource:  philstarRelated NewsApr 12th, 2018

Junked drug case, Napoles witness status up for review

NEWLY-APPOINTED Justice Secretary Menardo Guevarra yesterday said he would review the controversial drug case involving Peter Lim and confessed drug lord Kerwin Espinosa as well as the decision of his predecessor to place alleged pork barrel mastermind Janet Lim-Napoles under provisional coverage of the Witness Protection Program (WPP). Gueverra, who….....»»

Category: newsSource:  journalRelated NewsApr 9th, 2018

2 respondents in Espinosa, Lim case already dead

MANILA, Philippines — Two of the respondents in the high-profile drug case filed against confessed drug trader Kerwin Espinosa are already dead, documents sh.....»»

Category: newsSource:  philstarRelated NewsApr 3rd, 2018

Suspects in drug case vs. Espinosa, Lim dead

Suspects in drug case vs. Espinosa, Lim dead.....»»

Category: entertainmentSource:  pepRelated NewsApr 3rd, 2018

Espinosa, others summoned as DoJ sets new hearing on drug case

THE Department of Justice (DoJ), in an order dated March 22 and released on Wednesday, has subpoenaed alleged drug lord Peter Go Lim, confessed drug trafficker Rolan “Kerwin” Espinosa, convicted drug lord Peter Co, and some 20 other co-accused in a drug complaint filed by the Philippine National Police (PNP) to appear at a hearing […] The post Espinosa, others summoned as DoJ sets new hearing on drug case appeared first on BusinessWorld......»»

Category: newsSource:  bworldonlineRelated NewsMar 29th, 2018

PACC to Duterte: Suspend fiscals who junked drug charges vs Lim, Espinosa

MANILA, Philippines – The Presidential Anti-Corruption Commission (PACC) recommended to President Rodrigo Duterte the suspension of prosecutors who dismissed the drug and conspiracy charges against Peter Lim, Kerwin Espinosa, and their accomplices.  "The commission en banc has recommended for (sic) the preventive suspension of all the prosecutors who handled the case," PACC spokesperson and commissioner ........»»

Category: newsSource:  rapplerRelated NewsMar 27th, 2018