Bonoan, whistleblowers to testify in Estrada plunder case
Former DPWH Secretary Manuel Bonoan and whistleblowers are set to testify in Senator Jinggoy Estrada's plunder case, as hearings for his bail petition are…
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110,782 results for “plunder case Philippines”
Prosecution rests plunder case vs Marcoleta
State prosecutors conclude their case against Sen. Rodante Marcoleta in a plunder trial over alleged P75 million campaign donations, setting the stage for the…
Romualdez camp argues ‘no proof evident’ in plunder case
Former House Speaker Martin Romualdez seeks bail in a P7.4-billion plunder case, arguing prosecutors lack strong evidence linking him to alleged kickbacks from…
Estrada appeals Bonoan discharge as state witness in plunder case
Sen. Jinggoy Estrada’s camp asked the Sandiganbayan to reverse the discharge of former Public Works Secretary Manuel Bonoan as a state witness in a plunder…
Ombudsman files P7.4-B plunder case vs Romualdez, Co
The Office of the Ombudsman has filed a P7.4-billion plunder case against former House Speaker Martin Romualdez, ex-Rep. Zaldy Co and others over alleged…
Court enters ‘not guilty’ plea for Estrada in plunder, graft cases
The Sandiganbayan enters a not guilty plea for Senator Jinggoy Estrada in plunder and graft cases over an alleged P573 million infrastructure kickback, as he…
Barangay chief revives plunder case vs. ex-Pampanga solon over P359M flood projects
Barangay Sto. Cristo chairman Terence Sampang Napao has revived a plunder and graft complaint before the Ombudsman against former Pampanga 3rd District Rep.…
DOJ: 12 Bulacan flood control plunder cases now with QC court
The DOJ has confirmed that 12 plunder cases over alleged kickbacks in Bulacan flood control projects involving DPWH officials and contractors have been…
Romualdez, Co plunder cases to undergo preliminary investigation
The Office of the Ombudsman has moved plunder and anti-money laundering complaints against former House Speaker Martin Romualdez and ex-congressman Zaldy Co to…
Sandiganbayan consolidates trial on plunder, gift-giving cases vs Marcoleta, Espiritu
Sandiganbayan consolidates the plunder and gift-giving cases against Senator Rodante Marcoleta and businessman Joseph Espiritu over an alleged ₱75-million…
DOJ: Plunder cases do not require misuse of public funds
The DOJ clarifies that plunder cases in the Philippines do not require misuse of public funds, as the Anti-Plunder Law broadly defines ill-gotten wealth.…
Remulla confirms arrest of Marcoleta, Defensor in plunder case
Interior Secretary Jonvic Remulla confirms the arrest of Sen. Rodante Marcoleta, former Rep. Mike Defensor and businessman Joseph Espiritu over a P75-million…
Sen. Marcoleta arrested as Sandiganbayan issues warrant in plunder case
Senator Rodante Marcoleta was arrested after the Sandiganbayan issued a warrant in a plunder case, ordering his transfer to the New Quezon City Jail–Male…
Plunder case a ‘reverse trial’
Sen. Panfilo Lacson said the plunder case against Sen. Rodante Marcoleta could become a “reverse trial,” arguing that the prosecution’s evidence largely comes…
Sen. Marcoleta plunder case could turn into ‘reverse trial’ – Lacson
Senator Rodante Marcoleta faces a plunder case that Senator Panfilo Lacson says could become a ‘reverse trial,’ as prosecutors rely on Marcoleta’s own…
Ombudsman defends plunder case against Sen. Marcoleta
The Office of the Ombudsman defends its plunder case against Senator Rodante Marcoleta, citing his own admissions and P75 million in undeclared donations…