Ex-DAR undersecretary convicted in P50M farmers' fund malversation case
Former DAR undersecretary Jerry Pacturan has been convicted by the Sandiganbayan for 10 counts of malversation over the diversion of P50 million in farmer…
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20,327 results for “Sandiganbayan malversation charges”
Former DAR undersecretary Jerry Pacturan has been convicted by the Sandiganbayan for 10 counts of malversation over the diversion of P50 million in farmer…
Senate turns over contractor Curlee Discaya to authorities after nearly 9 months in custody, following a non-bailable malversation case over a P53.9-million…
The Office of the Ombudsman has filed graft and malversation charges against contractor Pacifico “Curlee” Discaya II, his wife Sarah, and several DPWH…
Senator Jinggoy Estrada remains unfazed as the Ombudsman prepares plunder and malversation charges over alleged P350-million flood control kickbacks in…
‘It cannot be emphasized enough that the actions of the executive and legislative officials lacked the necessary criminal intent or procedural irregularity.’
A legal expert explains that a public officer may not be liable for malversation under Revised Penal Code of the Philippines if funds were lost due to robbery,…
The ICI said it will also turn over two vehicles — a Lamborghini Urus and a GMC unit — previously surrendered by former Department of Public Works and Highways…
The Department of Justice says resolutions on the plunder complaint against Zaldy Co and the malversation complaint against former Sen. Ramon Bong Revilla Jr.…
Contractor Sarah Discaya and her co-accused filed a petition for bail in their non-bailable malversation case over an alleged P96.5-million ghost flood control…
A criminal law expert criticizes the Ombudsman and DOJ for alleged haste and due process violations in the malversation case against former senator Ramon Bong…
The Sandiganbayan reset the arraignment of former senator Bong Revilla in a P92.8-million ghost flood control project case, citing unresolved motions filed by…
Former senator Bong Revilla Jr. posted ₱90,000 bail in a graft case linked to an alleged ₱92.8-million ghost flood control project, but remains detained after…
Nagpasok ng not guilty plea si contractor Sarah Discaya at iba pa sa mga kasong graft at malversation kaugnay ng P96.5M flood control project.
Ombudsman Jesus Crispin Remulla eyes malversation and plunder charges against former Senator Bong Revilla over the flood control corruption scandal.
DOJ may file plunder and malversation cases over alleged ‘ghost’ flood projects as NBI submits reports; Remulla says Discayas unlikely to get witness…