Topic
Malversation
Latest Daily Tribune news and analysis on Malversation.
Sandigan rejects Revilla’s inhibition bid vs justice
The Sandiganbayan Third Division has denied former Senator Ramon “Bong” Revilla’s second bid to disqualify Associate Justice Karl Miranda from his malversation…
· 1 MIN READ
Ex-Iriga City mayor held over alleged misuse of P30-M SAP funds
The former mayor of Iriga City, Camarines Sur turned herself over to authorities after Sandiganbayan issued a warrant for her arrest over the alleged misuse of…
· 2 MIN READ
Matugas father and son ready to face charges
Former Rep. Lalo Matugas and Rep. Bingo Matugas II expressed respect for the Ombudsman's investigation into the Mahayhay-Tuburan Road project, vowing to…
· 2 MIN READ
Sandigan affirms NGO head conviction in P2.4-M PDAF case
Sandiganbayan upholds the conviction of NGO executive Petronila Balmaceda for malversing P2.4 million in PDAF, rejecting her motion for reconsideration.
· 1 MIN READ
Co, DPWH execs face Flood charges
Former party-list lawmaker Zaldy Co faces malversation and graft charges over an alleged P77-million ghost flood control project in Balagtas, Bulacan.
· 1 MIN READ
Ombudsman flags Matugas kin FOR graft
Ombudsman recommends graft and malversation charges against Surigao del Norte lawmakers over an allegedly incomplete P80.61-million road project linked to a…
· 1 MIN READ
Sandiganbayan justice inhibition from Revilla trial sought
The Ombudsman has asked the Sandiganbayan to inhibit Associate Justice Ronald Moreno from the malversation trial of former Senator Bong Revilla over his role…
· 1 MIN READ
Discaya hints of 150 more Floodgate ‘crocs’
Discaya claimed that he and his family were being used as ‘sacrificial lambs.’
· 3 MIN READ
Engineer sheds light on alleged DPWH scheme
A DPWH engineer has testified in court that he followed orders linked to an alleged “commitment scheme” involving infrastructure projects, revealing claims of…
· 2 MIN READ
Witness pins down Brice as Revilla hearings resume
Sandiganbayan hearings resumed the graft case against former Senator Bong Revilla Jr. over alleged irregularities in a DPWH flood control project, with…
· 1 MIN READ
DPWH engineer ‘got cash inside boxes of groceries’
Aside from handling and delivering documents, Monica said she was present in instances when cash — concealed in boxes of groceries — was handed over to…
· 2 MIN READ
Malversation
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,…
· 2 MIN READ
Ex-DPWH officials face pre-trial over alleged project anomalies
Pre-trial begins April 13 for graft and malversation cases tied to flood control projects, as courts in Quezon City move to streamline proceedings against…
· 2 MIN READ
Alcantara named Mindoro malversation rap witness
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…
· 2 MIN READ
Bernardo turns state witness in dike case
Former DPWH Undersecretary Roberto Bernardo testifies as a state witness in a Sandiganbayan malversation case over a P215-million river dike project in…
· 1 MIN READ
Flood scandal accused seek bail in graft case
Contractor Sarah Discaya and Roma Rimando filed a petition for bail in a non-bailable malversation case tied to an alleged P96.5-million ghost flood control…
· 1 MIN READ