Tag Archives: IMELDA MARCOS

MARCOS family owes the Bureau of Internal Revenue (BIR) P208.3 Billion in unpaid taxes

Marcos family owes the Bureau of Internal Revenue (BIR) an aggregated sum of P208.3 billion. This comes from a Supreme Court decision affirming that the Marcos family has not paid the required estate tax. The RTC decision only accounts for one of the several cases of failure to pay estate tax

Palace denies role in junked forfeiture suit vs. Marcoses

Malacañang clarified on Tuesday that the executive branch has no hand in the Sandiganbayan Fourth Division’s move to junk the PHP200-billion civil forfeiture case against the family of the late president Ferdinand Marcos.

This came after the anti-graft court dismissed the forfeiture case against Marcos, his wife Imelda, their children Imelda Josefa, Irene, and Ferdinand Jr.; and the family’s “confidante” Constante Rubio due to the Philippine Commission on Good Governance’s (PCGG) failure to “prove its allegations by preponderance of evidence.”

Presidential Spokesperson and Chief Presidential Legal Counsel Salvador Panelo said the Sandiganbayan’s decision was based on the pieces of evidence presented by concerned parties to the court.

“As we have repeatedly said, we never interfere with the decision of the court. The court will always decide on the basis of evidence,” Panelo said in an interview with Palace reporters.

“Well, we always consider that all courts will observe due process because that is precisely what the Constitution tells everyone, lawyers and courts,” he added.

In a 58-page decision released on Monday, the Sandiganbayan ruled against the PCGG because only 24 of 188 pieces of documentary evidence submitted were original copies while the remaining documents were either certified true copy of the original, certified true copy, or photocopy.

The court said the PCGG clearly violates the best evidence rule.

“The fact that these documents were collected by the PCGG in the course of its investigations does not make them per se public records,” the anti-graft court said.

The decision was based on the complaint filed on July 16, 1987 against the Marcoses for allegedly amassing an ill-gotten wealth.

The case seeks to recover the PHP200-billion of the Marcos family purportedly obtained “during their incumbency as public officers” and were not established as “having been lawfully acquired.”

The assets include approximately PHP976 million at the Security Bank and Trust Company, approximately PHP711 million at the defunct Traders Royal Bank, 33 parcels of residential property, and about 21,700 hectares of agricultural land in Leyte.

The Marcoses were also accused of owning shares of stock in numerous corporations totaling around 625 million shares, including 2.4 million shares at PLDT valued at approximately PHP1.6 billion covered by shares of stocks in the Philippine Telecommunication Investment Corp. held by the PHI, Ramon Cojuangco and the latter’s associates.

Asked if the Palace was not bothered by the court’s decision, Panelo said: “Any government is concerned with any case filed by it against perceived transgressors of the law. But the final analysis is it’s the court that always decides whether you have a case against the accused.”

Panelo, however, acknowledged that the complaint was dismissed due to the PCGG’s failure to present original documents that will back its claim about the Marcoses’ supposed hidden wealth.

He said it would now be up to Solicitor General Jose Calida to take appropriate actions with regard to the Sandiganbayan’s ruling.

“That’s for the SolGen to decide. We will not preempt,” Panelo said.

This is the fourth time the PCGG lost its case filed before the Sandiganbayan due to insufficiency of evidence.

On Oct. 23, the Sandiganbayan Fourth Division junked the PHP267.371-million civil forfeiture case against the Marcos family and spouses Ignacio and Fe Jimenez.

Meanwhile, the Sandiganbayan Second Division dismissed the PHP1-billion and PHP102-billion forfeiture cases against the Marcoses and their cronies on Sept. 25 and Aug. 5, respectively.

The PCGG, however, won a civil forfeiture case against the Marcoses earlier this month, after the Sandiganbayan Third Division awarded the shares of three sequestered companies owned by alleged cronies to the government. (PNA)

Sandiganbayan orders arrest of Imelda Marcos

SEVEN COUNTS OF GRAFT

MARCOS IMELDA

The Sandiganbayan on Tuesday issued an arrest warrant against former First Lady and now Ilocos Norte 2nd District Rep. Imelda Marcos following her conviction for seven counts of graft last week.

The Sandiganbayan Fifth Division ordered the bail bonds to be posted by Marcos for the graft cases be forfeited due to her and her counsel’s “unjustified” absence during the promulgation of judgment on her cases, in connection with the ill-gotten wealth during the regime of her late husband President Ferdinand Marcos.

“…The accused is given 30 days from today to explain why no judgment on the bonds should be issued. Let a warrant of arrest be issued against the accused,” the Sandiganbayan said in its order dated Nov. 9, 2018.

On Friday, the Sandiganbayan convicted Marcos of seven counts of graft due to her “financial interests and participation in the management of private foundations in Switzerland” when she served as a Cabinet official during her late husband’s term.

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The anti-graft court also sentenced Marcos “to suffer the penalty of imprisonment of from six years and one month as minimum, up to 11 years as maximum for each count of the graft case filed against her.” She is also perpetually disqualified from holding any public post.

Assistant Special Prosecutor Ryan Quilala said the former First Lady would not be automatically imprisoned as she can still file an appeal before the Supreme Court.

The promulgation of the sentence took so long because majority of the witnesses are already dead, Quilala added.

Marcos, a former minister of Human Settlements, Metro Manila governor, and member of the Interim Batasan Pambansa, was prohibited by law to take part in such businesses. (PNA)

Imelda Marcos to appeal graft conviction

first-lady

The camp of Ilocos Norte Rep. Imelda Marcos is eyeing to file a motion for reconsideration on Sandiganbayan’s decision, finding her guilty of seven counts of graft.

In a statement on Friday, Marcos said she has received a copy of the anti-graft court’s decision, noting that her legal counsel is already studying the case.

“Unfortunately, my Attorney of Record, Atty. Robert Sison, has been indisposed and is presently confined at the Asian hospital,” Marcos said.

“Justice Lolong Lazaro, who has previously appeared as counsel in this case, will act as my counsel in the interim. He is presently studying the decision and has advised us that he intends to file a Motion for Reconsideration,” she added.

The Sandiganbayan Fifth Division found Marcos guilty beyond reasonable doubt of seven counts of graft due to her “financial interests and participation in the management of private foundations in Switzerland” when she served as a Cabinet official during her late husband’s term.

The anti-graft court also sentenced Marcos “to suffer the penalty of imprisonment of from six years and one month as minimum, up to 11 years as maximum for each count of the graft case filed against her.” She is also perpetually disqualified from holding any public post.

The Sandiganbayan also ordered her to explain why she was unable to attend the promulgation of the sentence as neither she nor her lawyers were present. (PNA)