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  • September 30, 2014
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Results 1 - 10 of 28 for josé mourinho

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  1. Arroyo's husband accused of laundering $19m in payoffs

    Posted Aug 19th 2003, 12:00am by Raissa Robles

    ... husband of laundering payoffs and commissions from government contracts through four bank accounts. Jose Miguel Arroyo reportedly amassed at least 133.3 million pesos (HK$19 million) ... He claimed that while Mrs Arroyo's predecessor, Joseph Estrada, was accused of concealing illegally acquired wealth by using bank accounts using the fictitious name Jose Velarde, Mr ...

    http://www.scmp.com/article/425220/arroyos-husband-accused-laundering-19m-payoffs
  2. Arroyo case 'a dirty-money test'

    Posted Aug 28th 2003, 12:00am by Raissa Robles

    ... Senior congressman Jose Moreno said yesterday an international financial watchdog could judge the Philippines' implementation of a law against money laundering by the way it handles ... President Gloria Macapagal-Arroyo's husband, Jose Miguel Arroyo, he said: 'This is one of the many day-to-day events that will test our effective implementation [of the law].' Manila ...

    http://www.scmp.com/article/426115/arroyo-case-dirty-money-test
  3. Comics who target president risk jail

    Posted Sep 22nd 2003, 12:00am by Raissa Robles

    ... stature and short temper are often the subject of jokes, but after a scandal involving her husband, Jose Miguel, broke last month, the ridicule turned vicious. One political gag show recently ... then definitely there will be a case.' Opposition senator Edgardo Angara said a sketch by the popular comedian Dolphy, which traded heavily on Mr Arroyo's alleged use of the alias 'Jose ...

    http://www.scmp.com/article/428705/comics-who-target-president-risk-jail
  4. Justice system where well-connected stay free

    Posted Aug 25th 2010, 12:00am by Raissa Robles

    ... immediate action of the complaints filed against various public officials, including former president Gloria Macapagal-Arroyo and her husband, Jose Miguel Arroyo, with regard to the 2007 national ...

    http://www.scmp.com/article/723012/justice-system-where-well-connected-stay-free
  5. Failure to find actors for ID parade holds up bank theft case

    Posted Mar 19th 2009, 12:00am by Joyce Man

    ... City Court yesterday that police had not found enough extra people to conduct an ID parade. The four Colombian men- Jose Alejandro Bermudez Bolivar, 32, a university student; Gabriel Chacon ...

    http://www.scmp.com/article/673778/failure-find-actors-id-parade-holds-bank-theft-case
  6. New inquiry into hostage tragedy

    Posted Sep 23rd 2010, 12:00am by Martin Wong, Raissa Robles

    ... fact-finding investigation of the councillors' complaint. Announcing the new inquiry yesterday, Assistant Ombudsman Jose de Jesus said it would be conducted by a special field investigation unit ...

    http://www.scmp.com/article/725485/new-inquiry-hostage-tragedy
  7. Philippine governor's son on HK drug trafficking charge

    Posted Aug 01st 2010, 12:00am by John Carney, Raissa Robles

    ... son while in Hong Kong with her husband, Jose Miguel, who was having a medical check-up. ...

    http://www.scmp.com/article/721042/philippine-governors-son-hk-drug-trafficking-charge
  8. 'Quiet Man' silences doubters

    Posted Mar 21st 2004, 12:00am by Tony Jefferies

    ... Critics accused the new Spanish leader, Jose Luis Rodriguez Zapatero, of being naive. But voters gave him a mandate for sweeping change, writes Tony Jefferies For someone who is known as the 'Quiet Man', Jose Luis Rodriguez Zapatero has been making a lot of noise since his dramatic entry on to the world stage. A week ago, the 43-year-old lawyer was largely unknown outside Spain. ...

    http://www.scmp.com/article/449115/quiet-man-silences-doubters
  9. Philippine politics keeps it all in the elite family

    Posted May 17th 2004, 12:00am by Raissa Robles

    ... such as that of President Gloria Macapagal-Arroyo. Her son Juan Miguel and brother-in-law Ignacio won congressional seats. When Mrs Arroyo's husband, Jose Miguel, was accused of secreting ill-gotten money in bank accounts using the name 'Jose Pidal', his younger brother came to the rescue by claiming to be Pidal. He has now successfully parlayed notoriety into political power. ...

    http://www.scmp.com/article/455975/philippine-politics-keeps-it-all-elite-family
  10. Aquino says he won't pursue criminal charges

    Posted Oct 12th 2010, 12:00am by Irene Jay Liu, Raissa Robles, Simpson Cheung

    ... to the House of Representatives, which would determine if her actions were grounds for impeachment. Office of the Ombudsman spokesman Jose de Jesus said: 'We stand by what we did. Our office ...

    http://www.scmp.com/article/727194/aquino-says-he-wont-pursue-criminal-charges

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