Sandiganbayan sets bail hearings for Revilla, co-accused in Bulacan floodgate malversation case
The Sandiganbayan Third Division schedules bail hearings for former Sen. Ramon “Bong” Revilla Jr. and DPWH officials facing a malversation case over a…
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32,164 results for “P2.4 million PDAF malversation”
DOJ reviewing plunder, malversation complaints vs Co, Revilla
The Department of Justice says resolutions on the plunder complaint against Zaldy Co and the malversation complaint against former Sen. Ramon Bong Revilla Jr.…
Sandiganbayan enters not guilty plea for Revilla in P92.8-M malversation case
The Sandiganbayan enters a not guilty plea for former Sen. Bong Revilla in the P92.8-million Bulacan flood control project case as malversation and graft…
Discaya, co-accused seek bail in P96.5M malversation case
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…
Lawyer criticizes Ombudsman, DOJ handling of Revilla malversation case
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…
Revilla malversation arraignment moved to February
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…
Revilla posts P90K bail in graft case, but remains jailed over malversation
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…
Sarah Discaya, nag-plead ng ‘not guilty’ sa graft, malversation
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.
Revilla faces plunder, malversation charges
Ombudsman Jesus Crispin Remulla is preparing malversation and possible plunder charges against former Senator Bong Revilla Jr. following the ICI’s findings in…
Ombudsman eyes malversation, plunder cases vs Bong Revilla
Ombudsman Jesus Crispin Remulla eyes malversation and plunder charges against former Senator Bong Revilla over the flood control corruption scandal.
Sandiganbayan consolidates graft, malversation raps vs. Zaldy Co
Sandiganbayan approves consolidation of malversation and graft cases vs. ex-lawmaker Zaldy Co over the P289.5-M Mindoro dike project, speeding up trial…
DOJ eyes plunder, malversation raps over 'ghost' flood projects
DOJ may file plunder and malversation cases over alleged ‘ghost’ flood projects as NBI submits reports; Remulla says Discayas unlikely to get witness…
Sandigan junks ex-Nabcor exec's plea to reverse graft conviction in PDAF scam
The Sandiganbayan has rejected the appeal of a former Nabcor official to overturn his graft conviction in the PDAF scam, upholding his 8-year prison sentence…
