“Considering the defects present in almost all of the pieces of evidence that were submitted by the Republic, this Court finds that the Republic has failed to discharge its burden and so rules that the respective demurrers of the Spouses Gimenez should be granted,” the Sandiganbayan added.
PCGG and OSG filed the case before the Sandiganbayan on July 21, 1987. The court already dismissed the case in 2006, but the SC ordered to reopen the case in 2016. Fe “acted as a conduit of the Marcoses in purchasing expensive works of art as well as properties located in New York, USA” while Ignacio “acted as a dummy of the Marcoses in certain corporations such as Allied Banking Corporation,” according to the complaint.
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