Back

[5/7] PCGG vs Sandiganbayan, Lucio Tan, et al

[5/7] PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT (PCGG), Petitioner, versus SANDIGANBAYAN (Fifth Division), LUCIO C. TAN, CARMEN KHAO TAN, FLORENCIO T. SANTOS, NATIVIDAD P. SANTOS, DOMINGO CHUA, TAN HUI NEE, MARIANO TAN ENG LIAN, ESTATE OF BENITO TAN KEE HIONG (represented by TARCIANA C. TAN), FLORENCIO N. SANTOS, JR., HARRY C. TAN, TAN ENG CHAN, CHUNG POE KEE, MARIANO KHOO, MANUEL KHOO, MIGUEL KHOO, JAIME KHOO, ELIZABETH KHOO, CELSO RANOLA, WILLIAM T. WONG, ERNESTO B. LIM, BENJAMIN T. ALBACITA, WILLY CO, ALLIED BANKING CORP., ALLIED LEASING AND FINANCE CORPORATION, ASIA BREWERY, INC., BASIC HOLDINGS CORP., FOREMOST FARMS, INC., FORTUNE TOBACCO CORP., GRANSPAN DEVELOPMENT CORP., HIMMEL INDUSTRIES, IRIS HOLDINGS AND DEVELOPMENT CORP., JEWEL HOLDINGS, INC., MANUFACTURING SERVICES AND TRADE CORP., MARANAW HOTELS & RESORT CORP., NORTHERN TOBACCO REDRYING PLANT, PROGRESSIVE FARMS, INC., SHAREHOLDINGS, INC., SIPALAY TRADING CORP., VIRGO HOLDINGS & DEVELOPMENT CORP., and ATTY. ESTELITO P. MENDOZA, Respondents.

G.R. Nos. 151809-12 | 2005-04-12

[1] General Motors Corp. vs City of New York, 501 F.2d 639 (1974). 

[2] Foreword of Chief Justice Manuel V. Moran in Malcolm, Legal and Judicial Ethics. 

[3] Abragan v. Rodriguez, 380 SCRA 93 (2001). 

[4] EO No. 1, promulgated on February 29, 1986, created the PCGG which was primarily tasked to recover all ill-gotten wealth of former President Ferdinand E. Marcos, his immediate family, relatives, subordinates and close associates. 

[5] Mariano Tan Eng Lian in some pleadings. 

[6] Memorandum of the PCGG, pp. 7-9. 

[7] The case is now pending with this Court docketed as G.R. No. 152551. 

[8] Rollo, p. 42. 

[9]...