The Sandiganbayan has dismissed the ill-gotten wealth case filed against the late president Ferdinand Marcos Sr., his wife Imelda Marcos and their associates due to the failure of the prosecution 'to prove its allegations by preponderance of evidence.'
The Sandiganbayan has dismissed the ill-gotten wealth case filed against the late president Ferdinand Marcos, his wife Imelda Marcos and their associates due to the failure of the prosecution "to prove its allegations by preponderance of evidence."
Civil Case No. 0014, filed in 1987, seeks and forfeiture and recovery of certain assets and properties owned by Modesto Enriquez, Trinidad Diaz-Enriquez, Rebecco Panlilio, Erlinda Enriquez-Panlilio, Leandro Enriquez, Don Ferry, Roman Cruz Jr. and Gregorio Castillo, all of whom were alleged dummies or associates of the Marcoses.
In its decision, the Sandiganbayan said "nothing on the face of these documents" presented by the prosecution before the court "shows that Ferdinand E. Marcos and Imelda R. Marcos had any interest or control over the subject corporations."
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