Sara counsel flags alleged bias in NBI cash probe
Vice President Sara Duterte’s lawyer accuses NBI Director Melvin Matibag of political bias in the investigation into alleged cash deliveries to the Duterte…
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110,240 results for “maleta cash allegations Philippines scandal”
‘Pulong’ camp questions NBI mandate over cash delivery allegations
Paolo Duterte’s legal counsel urges the NBI to halt its probe into cash delivery allegations, questioning the bureau’s authority under Republic Act 10867.
Witness: Martin received cash ‘maletas’
The Sandiganbayan anti-graft court is hearing the case in which Navidad, Villalon, Buduan, and other witnesses have testified on the alleged movement of cash…
Cash-filled ‘maletas’ delivered to 4 addresses linked to Romualdez – witness
Witness claims former House Speaker Martin Romualdez received cash-filled suitcases at four properties, including addresses in Forbes Park and Manila, between…
Gracioso alleges P100-M cash deliveries to Velasco home
Dismissed police officer Rodulfo Gracioso Jr. alleges P100-million cash deliveries to the Valle Verde home of then-House Speaker Lord Allan Velasco, naming…
Luistro: Senate issues, ‘maleta’ allegations no effect on House Prosecutors
House prosecutors remain focused on the impeachment trial of Vice President Sara Duterte despite Senate leadership rifts and ‘maleta’ cash allegations. Rep.…
Solons push back on ‘maleta’ claims, says allegations built on politicking
ilippine lawmakers slam the "maleta" kickback allegations revived by 18 ex-Marines at a Senate hearing, dismissing them as fabricated, recycled political…
Lawmakers tagged in 'maleta' scheme slam inconsistencies in 'recycled' allegations of '18 Marines'
Implicated Philippine lawmakers strongly deny and flag glaring contradictions in the "recycled" suitcase kickback allegations revived by 18 ex-Marines during a…
Cash drop or Christmas party? QC resto denies alleged Duterte-linked delivery
A Quezon City restaurant denies being a cash drop-off point in an alleged Duterte-linked controversy, insisting it only hosted a Christmas party. Learn how…
Clavano seeks explanation from Quilala over cash delivery allegations
Assistant Ombudsman Mico Clavano says a show cause order has been issued to Assistant Special Prosecutor Ryan Quilala over allegations of receiving cash from a…
NBI probes credibility of 18 alleged ex-Marines over cash delivery claims
The NBI is investigating the credibility of 18 alleged ex-Marines who claim to have delivered cash to public officials. Initial findings reveal some were never…
Baligod asks Ombudsman to probe alleged cash deliveries
Atty. Levito Baligod urges the Ombudsman to probe allegations by 18 supposed ex-Marines linking Rep. Zaldy Co and other officials to cash deliveries.
18 ex-Marines expose P805-B cash run; Marcos named: Lawyer alleges ICC probers got cash during Phl visit
Lawyer Levito Baligod accused President Ferdinand Marcos Jr. of masterminding a multibillion-peso flood control corruption scheme allegedly involving the…
Sara cash scandal? Army colonel calls it baseless
Army Col. Raymund Dante Lachica firmly denies any connection to Ramil Madriaga, who alleged multimillion-peso cash deliveries tied to Vice President Sara…
Marcos: Flood scandal not sole reason for Philippine economic slump
President Ferdinand Marcos Jr. said the country’s weak economic performance cannot be blamed solely on the flood control scandal, citing climate impacts and…
BSP probes suspicious cash flows linked to flood control scandal
BSP Governor Eli Remolona Jr. said the central bank is probing unusually large transactions potentially tied to the flood control scandal, as Circular…
Lacson flags P457-M cash to DPWH, hints at bigger players in flood scandal
A staggering one-time cash delivery of P457 million to Department of Public Works and Highways (DPWH) engineers may be just the tip of the iceberg in a…
