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SC denies Janet Napoles’ bail appeal in Enrile case

MANILA, Philippines – To gain temporary freedom, Janet Lim Napoles has to be granted bail in all 3 pork barrel scam plunder cases: those with former senators Juan Ponce Enrile, Bong Revilla, and Jinggoy Estrada. Doors are closing for Napoles in the Enrile case after the Supreme Court ........»»

Category: newsSource: rappler rapplerNov 7th, 2017

SC denies Janet Napoles& apos; bail appeal in Enrile case - Rappler

SC denies Janet Napoles' bail appeal in Enrile case - Rappler.....»»

Category: newsSource:  googlenewsRelated NewsNov 7th, 2017

Sandigan court denies Napoles transfer to WPP custody

  A Sandiganbayan division has denied the plea of alleged pork barrel scam mastermind Janet Lim-Napoles to be released from detention and transferred to the custody of the government's witness protection program.   In a four-page resolution, the court's First Division pointed out that Napoles is "presently under detention for a lawful cause" as it already denied her bail petition in connection with the P224.5-million plunder case of former Senator Bong Revilla.   Her protective custody under the witness protection program would be "contrary to the clear and express import" of Article XI, Section 1 of the 2012 implementing rules and regulations of the Wit...Keep on reading: Sandigan court denies Napoles transfer to WPP custody.....»»

Category: newsSource:  inquirerRelated NewsApr 10th, 2018

Santiago resigns, SC junks Napoles bail petition, Trillanes to file libel case vs Nieto | Evening wRap

Today on Rappler: Dangerous Drugs Board Chief Dionisio Santiago submits  resignation letter tafter having a talk with Executive Secretary Salvador Medialdea.  Presidential Spokesman Harry Roque says he defends the rights of both journalists and rabid online defenders of President Rodrigo Duterte.  The Supreme Court junks alleged pork barrel scam mastermind Janet Lim Napoles' bail appeal in the ........»»

Category: newsSource:  rapplerRelated NewsNov 7th, 2017

Duterte calls Drilon ‘a friend,’ denies going after him

  President Rodrigo Duterte on Wednesday denied involvement in the latest claim of alleged pork barrel mastermind Janet Lim-Napoles that she gave P5 million to Senate Minority Leader Franklin Drilon for the latter's senatorial campaign during the 2010 elections.   The President said he considered Drilon a "friend."   "Senator Drilon, if I talked to somebody urging a case against you about the PDAF [Priority Development Assistance Fund], bring that person in my presence and I will resign because you are my friend," Mr. Duterte said.   "I've said that it's not ... my style to go after (officials of previous administrations) ... Napoles said she ...Keep on reading: Duterte calls Drilon ‘a friend,’ denies going after him.....»»

Category: newsSource:  inquirerRelated NewsJan 25th, 2018

Duterte denies hand in Napoles accusations vs Drilon

MANILA, Philippines – President Rodrigo Duterte denied he had a hand in Janet Lim Napoles’ going public with her accusations against Senator Franklin Drilon. Duterte, on Wednesday, January 24, said he would never initiate a case build-up against Drilon since he considers the veteran lawmaker his “friend.” “Senator Drilon, if I ........»»

Category: newsSource:  rapplerRelated NewsJan 24th, 2018

Napoles camp mulls plea bargain deal, new petition for bail

MANILA, Philippines - With Janet Lim-Napoles' acquittal of illegal detention case, her camp is now exploring other legal options to seek her freedom over plu.....»»

Category: newsSource:  philstarRelated NewsMay 10th, 2017

Ex-Immigration officials appeal bail denial

Former Bureau of Immigration commissioners Al Argosino and Michael Robles as well as retired police officer Wenceslao “Wally” Sombero Jr. have urged the Sandiganbayan to reconsider its earlier ruling denying their petition for bail for a plunder case over the alleged extortion of gambling tycoon Jack Lam. Source link link: Ex-Immigration officials appeal bail denial.....»»

Category: newsSource:  manilainformerRelated NewsSep 11th, 2018

Ex-Immigration officials appeal bail denial

Former Bureau of Immigration commissioners Al Argosino and Michael Robles as well as retired police officer Wenceslao “Wally” Sombero Jr. have urged the Sandiganbayan to reconsider its earlier ruling denying their petition for bail for a plunder case over the alleged extortion of gambling tycoon Jack Lam......»»

Category: newsSource:  philstarRelated NewsSep 10th, 2018

Court denies bail for 2 former Immigration execs, ‘bagman’ in P50-M plunder case

THE Sandiganbayan’s Sixth Division has denied the pleas for bail of two former Immigration officials and their alleged bagman in the plunder case that has been filed against them. “Using the standard of evident guilt or presumption of guilt as defined in People v. Cabral, this Court finds that accused Argosino, Robles and Sombero are [...] The post Court denies bail for 2 former Immigration execs, ‘bagman’ in P50-M plunder case appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimesRelated NewsAug 31st, 2018

DOJ, Sandigan to meet on Napoles extradition

The Department of Justice (DOJ) will confer with the Sandiganbayan in deciding on the extradition to the US of detained businesswoman Janet Lim-Napoles to face a $20-million money laundering case related to the pork barrel scam......»»

Category: newsSource:  philstarRelated NewsAug 6th, 2018

Jeane Napoles left but returned to PHL to face raps –lawyer

Janet Lim Napoles’ daughter, Jeane Napoles, has already returned to the Philippines to face the pending criminal case she is facing in the country, her lawyer confirmed Saturday. Source link link: Jeane Napoles left but returned to PHL to face raps –lawyer.....»»

Category: newsSource:  manilainformerRelated NewsAug 4th, 2018

Indictment of Napoles in US Bolsters Gov’t Case: Palace

Malacañang on Thursday said the indictment of Janet Lim-Napoles before the United States Department of Justice has strengthened the government’s case against the alleged pork barrel scam mastermind. “We view the United States federal grand jury indictment against Mrs. Janet Lim-Napoles as a positive development, as it bolsters the government’s case against her before the […].....»»

Category: newsSource:  metrocebuRelated NewsAug 3rd, 2018

US indicts Janet Lim-Napoles, kin for money laundering

On trial for plunder in connection with the pork barrel fund scam, detained businesswoman Janet Lim-Napoles is facing another criminal case along with some family members – this time in the United States – for allegedly laundering some $20 million in public funds......»»

Category: newsSource:  philstarRelated NewsAug 1st, 2018

US indicts Janet Lim-Napoles, kin for money laundering

On trial for plunder in connection with the pork barrel fund scam, detained businesswoman Janet Lim-Napoles is facing another criminal case along with some family members – this time in the United States – for allegedly laundering some $20 million in public funds......»»

Category: newsSource:  philstarRelated NewsAug 1st, 2018

SC affirms dismissal of Napoles bail plea, freeze of Revilla s assets

The Supreme Court upheld Sandiganbayan’s dismissal of the plea for provisional liberty of alleged pork barrel scam mastermind Janet Lim-Napoles and the ex-aide of former Sen. Ramon “Bong” Revilla Jr. Source link link: SC affirms dismissal of Napoles bail plea, freeze of Revilla's assets.....»»

Category: newsSource:  manilatimesRelated NewsJul 24th, 2018

Gigi Reyes won’t share Enrile luck as her bail bid is rejected

Unlike her former boss and mentor, Juan Ponce Enrile, Jessica Lucila "Gigi" Reyes will stay in jail. The antigraft court Sandiganbayan's Third Division has denied Reyes' motion for bail in a unanimous 16-page resolution dated June 28. It said the testimonies of pork barrel scam whistleblowers "remain trustworthy," and evidence of Reyes' guilt was strong enough to keep her detained pending trial for a P172.8-million plunder case which Enrile faces, too. Even if whistleblowers Benhur Luy, Merlina Suas and Marina Sula never met Reyes in person, the court said this had "no significant impact on the reliability of their respective testimonies." Detailed testimony The court ...Keep on reading: Gigi Reyes won’t share Enrile luck as her bail bid is rejected.....»»

Category: newsSource:  inquirerRelated NewsJul 1st, 2018

Sandiganbayan keeps ex-Enrile aide in detention

THE Sandiganbayan denied a petition for bail by the chief aide of then Senate president Juan Ponce-Enrile, a co-accused in the P172 million plunder case in connection with the Priority Development Assistance Fund (PDAF) scam, for lack of merit. In a 16-page decision last June 28, the anti-graft court said that lawyer Jessica “Gigi” Reyes’… link: Sandiganbayan keeps ex-Enrile aide in detention.....»»

Category: newsSource:  manilainformerRelated NewsJul 1st, 2018

Napoles plea for custody transfer junked

THE Sandiganbayan First Division has denied Janet Lim-Napoles’ plea for custody transfer to the Department of Justice Witness Protection Program (DOJ WPP). She is one of the accused in the P224-million plunder case filed against former Sen. Ramon “Bong” Revilla Jr. in connection with the Priority Development Assistance Fund (PDAF) or pork barrel scam. “In [...] The post Napoles plea for custody transfer junked appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimes_netRelated NewsApr 10th, 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

SC denies Napoles unmeritorious bid for bail

SC denies Napoles unmeritorious bid for bail.....»»

Category: newsSource:  philstarRelated NewsApr 2nd, 2018