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Republic of the Philippines v Sandiganbayan (Second Division) and Lucio Tan, Estate of Ferdinand E Marcos (represented by Imelda R Marcos, Imee M Manotoc, Irene M Araneta and Ferdinand Marcos, JR), Imelda R Marcos, 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 C Ranola, William t Wong, Ernesto b Lim, Benjamin t Albacita, Don Ferry, Willy Co, Federico Moreno, Panfilo o Domingo, Estate/ Heirs of Gregorio Licaros, Cesar Zalamea, Shareholdings, Inc , Allied Banking Corporation , Foremost Farms, Inc , Fortune Tobacco Corporation Maranaw Hotels and Resort Corporation , Virginia Tobacco Redrying Plant, Northern Tobacco Redrying Plant, Asia Brewery, Inc , Sipalay Trading Corporation , Himmel Industries, Grandspan Development Corporation , Basic Holdings Corporation , Progressive Farms, Inc , Manufacturing Services and Trade Corporation , Allied Leasing & Finance Corporation, Jewel Holdings, Inc , Iris Holdings and Development Corporation , Virgo Holdings and Development Corporation , Polo Nominees Ltd , Ltd Services, Ltd , Red Seal Ltd , Commons Seal Ltd , Splendid Nominees Ltd , Young Tai Ltd , Young Jin Ltd , Co Finance Nominees Ltd , Corporate Finances (DCT) Ltd , Harris Secretaries, Allied Pacific Corporation , b & McKay Nominees Ltd , Zanith Establishment, Arinsi, SA , Cotton Corporation (b vI) Ltd , Bartondale Ltd , Hongkong, Oceanic Bank, San Francisco, the Sterling Carpet Man Ltd , the Sterling Carpet Sales Ltd , the Sterling Carpet Distributors Ltd , Mercury Drug Stores Ltd , Calgary, Alberta, Mercury Energy Resources Ltd
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Supreme Court of the Philippines
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Philippines
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30 May 2001
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AsianLII
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Republic of the Philippines v Sandiganbayan (Second Division) and Lucio Tan, Estate of Ferdinand E Marcos (represented by Imelda R Marcos, Imee M Manotoc, Irene M Araneta and Ferdinand Marcos, JR), Imelda R Marcos, 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 C Ranola, William t Wong, Ernesto b Lim, Benjamin t Albacita, Don Ferry, Willy Co, Federico Moreno, Panfilo o Domingo, Estate/ Heirs of Gregorio Licaros, Cesar Zalamea, Shareholdings, Inc , Allied Banking Corporation , Foremost Farms, Inc , Fortune Tobacco Corporation Maranaw Hotels and Resort Corporation , Virginia Tobacco Redrying Plant, Northern Tobacco Redrying Plant, Asia Brewery, Inc , Sipalay Trading Corporation , Himmel Industries, Grandspan Development Corporation , Basic Holdings Corporation , Progressive Farms, Inc , Manufacturing Services and Trade Corporation , Allied Leasing & Finance Corporation, Jewel Holdings, Inc , Iris Holdings and Development Corporation , Virgo Holdings and Development Corporation , Polo Nominees Ltd , Ltd Services, Ltd , Red Seal Ltd , Commons Seal Ltd , Splendid Nominees Ltd , Young Tai Ltd , Young Jin Ltd , Co Finance Nominees Ltd , Corporate Finances (DCT) Ltd , Harris Secretaries, Allied Pacific Corporation , b & McKay Nominees Ltd , Zanith Establishment, Arinsi, SA , Cotton Corporation (b vI) Ltd , Bartondale Ltd , Hongkong, Oceanic Bank, San Francisco, the Sterling Carpet Man Ltd , the Sterling Carpet Sales Ltd , the Sterling Carpet Distributors Ltd , Mercury Drug Stores Ltd , Calgary, Alberta, Mercury Energy Resources Ltd - GR
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Supreme Court of the Philippines
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Philippines
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30 May 2001
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AsianLII
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