The same transaction had previously been reviewed by the Commission on Elections, which ruled that it did not constitute an election offense despite the funds not being declared in Marcoleta's Statement of Contributions and Expenditures. However, the poll body ordered a separate investigation into the donors for their alleged failure to submit contribution reports.
The Ombudsman said its investigation focuses on the alleged non-disclosure in Marcoleta's SALN and provisions of the Anti-Plunder Law covering the receipt of gifts or pecuniary benefits by public officials.
Marcoleta has denied any wrongdoing, calling the complaints "trumped-up" and suggesting they were linked to his role in the Senate's flood control investigation and the upcoming impeachment trial of Vice President Sara Duterte.
As of Monday, the senator had yet to issue a statement on the Ombudsman's latest announcement.