Cited Laws
TL;DR — Ruling
WHEREFORE, for lack of merit, the Motion to Dismiss is hereby DENIED. The arraignment of the accused and the pre-trial of the case shall proceed as scheduled.” [4] The second Resolution denied reconsideration. The Facts The facts of the case are narrated by the Sandiganbayan as follows: “[The People of the Philippines], through the Presidential Commission on Good Government (PCGG), filed on July 12, 1989 an information before [the anti-graft court] charging the accused [with] violation of Sectio…
WHEREFORE, for lack of merit, the Motion to Dismiss is hereby DENIED. The arraignment of the accused and the pre-trial of the case shall proceed as scheduled. [4] The second Resolution denied reconsideration. The Facts The facts of the case are narrated by the Sandiganbayan as follows: [The People of the Philippines], through the Presidential Commission on Good Government (PCGG), filed on July 12, 1989 an information before [the anti-graft court] charging the accused [with] violation of Section 5, Republic Act No. 3019, [5] as amended. The Information reads: That on or about and during the period from July 16, 1975 to July 29, 1975, in Metro Manila, Philippines, and within the jurisdiction of [the Sandiganbayan], said [petitioner], brother-in-law of Ferdinand E. Marcos, former President of the Philippines, and therefore, related to the latter by affinity within the third civil degree, did then and there wil[l]fully and unlawfully, and with evident bad faith, for the purpose of promoting his self-interested [sic] and/or that of others, intervene directly or indirectly, in a contract between the National Shipyard and Steel Corporation (NASSCO), a government-owned and controlled corporation and the Bataan Shipyard and Engineering Company (BASECO), a private corporation, the majority stocks of which is owned by former President Ferdinand E. Marcos, whereby the NASSCO sold, transferred and conveyed to the BASECO its ownership and all its titles and interests over all equipment and facilities including structures, buildings, shops, quarters, houses, plants and expendable and semi-expendable assets, located at the Engineer Island known as the Engineer Island Shops including some of its equipment and machineries from Jose Panganiban, Camarines Norte needed by BASECO in its shipbuilding and ship repair program for the amount of P 5,000,000.00. Contrary to law. On December 27, 1996, the accused filed his first MOTION TO DISMISS AND TO DEFER ARRAIGNMENT claiming that no valid preliminary investigation was conducted in the instant case. He asserts that if a preliminary investigation could be said to have been conducted, the same was null and void having been undertaken by a biased and partial investigative body. On January 9, 1997, [the Sandiganbayan], through the First Division, issued an order giving the accused fifteen days to file a Motion for Reinvestigation with the Office of the Special Prosecutor. [Petitioner] questioned said order before the Supreme Court via a petition for Certiorari and Prohibition with prayer for temporary restraining order. On January 21, 1998, the Supreme Court dismissed the petition for failure to show that [the Sandiganbayan] committed grave abuse of discretion in issuing the assailed order. On November 9, 1998, the [petitioner] filed with the Office of the Special Prosecutor a Motion to Quash. On September 22, 1999, x x x Special Prosecution Officer (SPO) III Victorio U. Tabanguil, manifested that the prosecution
G.R. Nos. 138859-60 - ALVAREZ ARO YUSOP, VS. THE HONORABLE SANDIGANBAYAN (FIRST DIVISION).D E C I S I O N - Supreme Court E-Library
G.R. Nos. 138859-60 -
CaseG.R. NO. 147272 - CONRADO B. NICART, JR., VS. HON. SANDIGANBAYAN, THIRD DIVISION, THE PEOPLE OF THE PHILIPPINES AND LUZ B. TY.D E C I S I O N - Supreme Court E-Library
G.R. NO. 147272 -
CaseG.R. NO. 139618 - STEVENS N. FUENTES,VS. THE SANDIGANBAYAN AND THE PEOPLE OF THE PHILIPPINES.D E C I S I O N - Supreme Court E-Library
G.R. NO. 139618 -