Supreme Courtactive
Alona G. Roldan vs. Sps. Clarence I. Barrios and Anna Lee T. Barrios, et al.
- G.R. number
- G.R. No. 214803
- Decision date
- April 22, 2018
- Ponente
- Per Curiam
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In Criminal Case No. 11-0124, Malou was charged with Violation of Section 11, Article II of R.A. No. 9165. The accusatory portion of the Information states: That on or about the 26th day of January 2011, in the City of Parañaque, Philippines and within the jurisdiction of this Honorable Court, the…
Read decisionThe petitioners are siblings, all of whom are officers of Pentel Merchandising Co., Inc. (Pentel). Their father, Quintin C. Lim (Quintin), established Pentel.6 Quintin died on September 16, 1996.7 In an Affidavit of Complaint dated September 21, 2010, one of Pentel's stockholders, Lucy Lim (Lucy),…
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Read decisionAtty. Renato M. Garbo III (Atty. Garbo) of the National Bureau of Investigation (NBI) and detailed at the Revenue Operations and Legal Affairs Group of the Department of Finance (DOF), received information4 that Ferrotech Steel Corporation and/or its President, Benito Keh (Keh) employed schemes to…
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