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Monday, May 05, 2008

 

Ex-Justice chief Nani Perez,
3 others arraigned today

By Jomar Canlas, Reporter

Former Justice Secretary Hernando “Nani” Perez will make his first public appearance Monday after being indicted by his former subordinate and now Ombudsman Merceditas Gutierrez before the anti-graft court Sandiganbayan.

The Second Division of the Sandigan-bayan headed by Justice Edilberto Sandoval has ordered Perez to appear today before the anti-graft court for his arraignment along with his co-accused on charges of robbery-extortion.

Perez and his wife Rosario last week posted bail before the Batangas City Regional Trial Court after being issued warrants of arrest.

Also expected to appear in person before the Sandiganbayan are Perez’s brother-in-law Ramon Arceo and business associate Ernest Escaler.

Perez and his co-accused were ordered to show up personally before the anti-graft court. They will be asked to plead either guilty or not guilty.

Under the Rules of Court, an accused may enter three kinds of plea whether he is guilty or not.

Perez and the other accused may enter the plea of guilty and they shall be sentenced by the court and the corresponding penalty shall be imposed.

They may also enter the plea of not guilty or may not enter any plea. But, in the records of the case, a not-guilty plea shall be entered. Once a not-guilty plea is entered, the trial of the case shall proceed.

The case of Perez before the Second Division will be heard by Justices Sandoval, Teresita Diaz-Baldos, and Samuel Martires.

The First Division of the Sandiganbayan has set another arraignment against the accused on May 16, this time on a graft case filed against them. The case arose from charges of extortion filed by former Manila Rep. Mark Jimenez. The lawmaker claimed Perez had forced him to hand over $2 million from a multimillion energy deal with an Argentine firm.

Another graft case is pending with the Fourth Division headed by Justice Gregory Ong.

Another case involving Perez’s alleged falsification of public documents will be heard by the Third Division headed by Justice Francisco Villaruz. The former Justice secretary is the sole defendant.

The findings of the Ombudsman resolved that Perez acted “in conspiracy with Escaler, Arceo, and his wife, Rosario, [who] took advantage of his position as the then DOJ [Department of Justice] Secretary by demanding Jimenez to deliver the amount of $2 million in connection with the execution of affidavits to be used against the cronies of former President [Joseph] Estrada.”

According to the Ombudsman, records would show that Jimenez deposited $2 million on February 23, 2003 in beneficiary account HO133706 of Coutts Bank in Hong Kong, from Trade and Commerce Bank, Cayman Islands, through the Chase Manhattan Bank in New York. Bank documents provided by both Swiss and Hong Kong authorities clearly established the transfer of funds from Escaler’s Coutts Bank account to the Rosario and Arceo Swiss accounts.

   

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