Tag: forfeiture case

THE Sandiganbayan has junked a $5.2-million forfeiture case against President Marcos’s uncle, Benjamin Romualdez, his wife Juliette, and their heirs. The anti-graft’s court’s sixth division, in a...

The year has turned to be fruitful for the Marcos family as it won another forfeiture case, this time amounting to P200 billion, filed...

The Anti-Money Laundering Council plans to file a forfeiture case against remittance company PhilRem Service Corp. to seize assets and properties believed connected to...

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A forfeiture case should not have been filed against Vice President Jejomar Binay at this time due to a one-year filing ban set by...