BUSINESSWORLD (PHILIPPINES): SPECIAL PUBLIC SERVICE: TRANSCRIPT OF THE IMPEACHMENT TRIAL NOTES FROM THE TRIAL (2): 1

Dito po ay may nabanggit na tayong P500-million trust account, may nabanggit na tayong P142 million na ginamit po doon sa isang mansiyon. Ito pong P142 million na ito, itong P500 million ngayon ay lumalabas na iisa yata ang may-ari sapagkat iyong tatlong account na sinasabi puro po Jose Velarde. Pap...

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Bibliographic Details
Published in:	Business world (San Juan, Philippines) Philippines), 2001-01, p.1
Main Author:	THE WAY, ANOTHER INCIDENT. YESTERDAY, THE PROSECUTION HAD SOUGHT
Format:	Article
Language:	English
Subjects:	"Atong, Charlie Agreements Alfaro, Alma Alfaro, Alma A Alliances Almadro, Ruben Ang, Atong Ang, Charlie Ang, Dante Aquino-Oreta Arroyo, Joker Attorneys Audit departments Authenticity Balagot, Elizabeth G Balagot, Maria Elizabeth Bank accounts Bank officers Banking industry Bautista, Mario Boards of directors Borja, De Branch banking Bribery Brokers Burden of proof Cameras Canlas, Jose Capa, Reynaldo C Casinos Cayetano, Renato Cayetano, Renato Companero Cayetano, Rene Cellular telephones Certification Chairman of the board Checking accounts Chua, Fernando Collateral Collections Committees Compliance Confidentiality Conflicts of interest Congressional committees Consent Contempt of court Convictions Corruption Court hearings & proceedings CPAs Credibility Criminal investigations Cross examination Curato, Manuel Dacer, Bubby Davide, Hilario Davide, Hilario D Davide, Hilario G Jr Davide, Hilarion Daza, Raul Death threats Defense DEFENSOR-SANTIAGO Defensor-Santiago, Miriam Departments Deposit accounts Deposition Dichaves, Jaime Drilon, Frank Drilon, Franklin Due diligence Due process of law Economic crisis Enforcement Enrile, Juan Ponce Estrada, Joseph Ethics Evidence Executive orders Financial institutions Fines & penalties First ladies Flores, Lorena S Games Gonzales, Raul Government agencies Governors Guards Hilario G Davide, Jr Ho, Stanley Identification documents III, Osmena Impeachment Incorporation Incumbency Initial public offerings Initiatives Injunctions Intervention Interviews Investigations Investment advisors Itchon, Maria Carmencita John, Osmena Judges & magistrates Jurisdiction Law Law firms Leadership Legarda-Leviste, Loren Leviste, Loren Legarda Libarios, Roan Linens Listening Local government Logic Lopez, Lawrence L Ma, Abay Majority stockholders Manahan, Kaye Marketing Meetings Memoranda Mendoza, Estelito Microphones Moreno, Oscar Murders & murder attempts Names National banks New stock market listings Nominations Ocampo, Clarissa Ocampo, Clarissa G Ongpin, Bobby Osmena, John Palma, Cecilia Munoz Perez, Emeterio Perez, Hernando Perjury Political representation Power plants Presidents Press conferences Prices Prieto, Anton Private placement Prosecutions Public interest Public officials Public opinion Public prosecutors Puno, Emmanuel Radio stations Ragas, Delia Rajas, Delia Recall Reconciliation Registration Resignations Restraining orders Ricaforte, Yolanda Right to know Roco, Raul Rodenas, Manahan Sales quotas Sanctions Santiago, Defensor Santos, Oswaldo C Savings accounts Scandals Secularism Securities markets Securities trading Security services Serapio, Edward Signatures Singson, Luis "Chavit" Site planning Sotto, Tito Speaking Speeches State court decisions Stock exchanges Stock market delistings Stock prices Stockholders Subpoenas Supervision Surveillance Tan, Dante Tan, Eleuterio Testimony Threats Traditions Trials Trust departments Uy, Victor Jose Tan Uy, Yolanda Velarde, Jose Violations Witnesses Yasay, Perfecto Jr Yulo, Jose Yulo, Jose Luis Yulo, Luis
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