Under the anti-plunder law, ill-gotten wealth may include any public official who “receives, directly or indirectly, any commission, gift, share, percentage, kickback or any other form of pecuniary benefit,” in connection with government-related matters or by reason of his office.
Marcoleta has denied the allegations, calling the complaints “trumped up” and lacking legal basis. He also suggested the cases may be linked to his involvement in the flood control investigation and the upcoming impeachment trial of Vice President Sara Duterte on 6 July.
“They form part of a deeper and more nefarious design: to intimidate independent voices, to punish dissent, and to warn every senator that the price for asking hard questions could lead to personal damnation,” he said in an earlier statement.
Marcoleta has yet to comment on the latest development.