GIRLIE J. LINGAD, PETITIONER, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT.
- G.R. Number: G.R. No. 224945
- Promulgated: 2022-10-11
- Ponente: LEONEN, SAJ.
Keywords
Section 4(a) of Republic Act No. 9160, Republic Act No. 9194, Republic Act No. 10365, Republic Act No. 11521, Article 310 of the Revised Penal Code, Presidential Decree No. 1612, Republic Act No. 7080, Section 4 of the Plunder Law, Fiduciary duty of banks, Proof beyond reasonable doubt, Presumption of innocence, Anti-Money Laundering Act, Qualified theft, Money laundering offense, Banking fraud, Unlawful activity, Predicate offense, Monetary instrument or property, Proceeds of an unlawful activity, Acquittal