Latest updates for Plunder Case

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Recent items include:

  • Romualdez files bail petition in P7.44-B plunder case
  • Romualdez files petition seeking bail in plunder case
  • Martin Romualdez Files Bail Petition in P7.44-B Plunder Case

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rappler.com /3 weeks ago

Romualdez files bail petition in P7.44-B plunder case

The Leyte congressman has been detained since September 14 due to his plunder case related to the flood control mess

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cebudailynews.inquirer.net /3 weeks ago

Romualdez files petition seeking bail in plunder case

MANILA — Leyte 1st District Rep. Martin Romualdez on Monday asked the Sandiganbayan to grant him temporary liberty while his plunder case is pending before the anti-graft court. Ro...

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philnews.ph /3 weeks ago

Martin Romualdez Files Bail Petition in P7.44-B Plunder Case

Romualdez Seeks Temporary Release in P7.44-B Plunder Case MARTIN ROMUALDEZ – The former House Speaker and Leyte 1st District representativehas filed a petition for bail before the...

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rappler.com /1 week ago

Why Ombudsman Remulla thinks it’s important for SC to reverse ‘main plunderer’ doctrine

Under the doctrine, the prosecution must name a 'main plunderer' and prove that the accused personally received or benefited from the stolen money. Remulla’s interpretation of that...

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tonite.abante.com.ph /3 weeks ago

Martin Romualdez humirit ng piyansa sa P7.4B plunder case

Nag-hain ng petition for bail si Martin Romualdez sa Sandiganbayan kaugnay sa kanyang P7.4B plunder case kaugnay ng flood control scandal. The post Martin Romualdez humirit ng piya...

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scmp.com /1 month ago

Philippine ex-speaker stashed billions of pesos ‘he could no longer hide’: prosecutors

Martin Romualdez, a cousin of Philippine President Ferdinand Marcos Jnr, accumulated so much wealth over the past three years that he had to convert it into mansions and shares to...

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scmp.com /1 month ago

Philippine president’s cousin charged with plunder over US$118 million flood scandal

Philippine prosecutors filed a criminal charge on Monday against a lawmaker and cousin of President Ferdinand Marcos Jnr over his alleged involvement in a massive corruption scanda...

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newsinfo.inquirer.net /1 week ago

Before ‘maleta,’ durabox used to haul ‘kickbacks,’ court told

MANILA, Philippines — Before they started using suitcases (“maleta”), the alleged bagmen working for then Ako Bicol Rep. Zaldy Co used plastic bins to deliver millions of pesos in...

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cebudailynews.inquirer.net /6 days ago

Marcoleta case may set record for speedy disposition

MANILA, Philippines — Ombudsman Jesus Crispin Remulla said on Friday that the plunder case against Sen. Rodante Marcoleta could set a record for the speed of its disposition. Remul...

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tonite.abante.com.ph /1 month ago

Manuel Bonoan sinasagip sarili sa plunder – Jinggoy Estrada

Naghain ng motion for reconsideration si Senador Jinggoy Estrada sa Sandiganbayan laban sa pag-alis kay Manuel Bonoan bilang akusado. The post Manuel Bonoan sinasagip sarili sa plu...

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newsinfo.inquirer.net /1 week ago

P21,500 settlement ‘cut’ lands ex-fiscal in jail

MANILA, Philippines — The Sandiganbayan Fifth Division has found a former Taguig City senior assistant prosecutor guilty of three counts of violating the code of conduct and ethica...

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newsinfo.inquirer.net /4 weeks ago

Sandiganbayan OKs Romualdez pretrial attendance via videoconference

MANILA, Philippines — The Sandiganbayan on Thursday allowed former House Speaker Martin Romualdez to attend the pretrial of his plunder case through videoconference.  Dennis Pulma,...

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opinion.inquirer.net /3 days ago

No big fish in Pharmally case?

It is commendable that the Office of the Ombudsman, recently saddled with filing charges related to the flood control scandal and other shenanigans by high officials, announced tha...

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tribune.com.pk /1 month ago

Alleged placer gold 'plunder, cross-border smuggling' sparks calls for probe in K-P

Hundreds of heavy excavators are used for unauthorised extraction of gold along stretches of the Indus, Kabul rivers

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rappler.com /1 month ago

Ombudsman files new corruption cases vs fugitive Zaldy Co

Co's new cases stem from the allegedly anomalous P77-million flood control project in Balagtas, Bulacan

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philnews.ph /1 month ago

Martin Romualdez Asserts That He Is Innocent

Martin Romualdez is now in jail Leyte Representative and former House Speaker Martin Romualdez stated on Monday that he would abide by the Sandiganbayan’s order to transfer him to...

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philnews.ph /1 month ago

Jinggoy Estrada Enters ‘Not Guilty’ Plea Over Alleged P573 Million Kickbacks

Jinggoy Estrada Faces Sandiganbayan After ‘Not Guilty’ Plea in Flood Control Case JINGGOY ESTRADA – Senator Jinggoy Estrada’s legal battle over the alleged flood control kickback s...

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newsinfo.inquirer.net /3 weeks ago

INQToday: Romualdez to testify in own plunder case, BSKE suspended for 5 years s v

MANILA, Philippines — INQToday’s 6 p.m. broadcast today, Sept. 25, includes the following stories: Rep. Martin Romualdez, former House speaker, will testify in his own plunder case...

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cebudailynews.inquirer.net /1 month ago

Disbarment case filed vs 5 individuals over 'honey trap' plot vs Recto

MANILA, Philippines — The National Bureau of Investigation (NBI) has filed a consolidated disbarment case against ex-Negros Oriental Rep. Jacindo “Jing” Paras and four lawyers from...

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onlinekhabar.com /2 weeks ago

करिब ४२ करोड भ्रष्टाचार ठहर हुँदा विकल पौडेललाई किन साढे २ वर्षमात्रै कैद ?

भ्रष्टाचार निवारण ऐन, २०५९ को दफा २० मा गैरकानुनी सम्पत्तिआर्जन गर्नेमाथि अधिकतम ३ वर्षमात्रै कैदको व्यवस्था छ । २०८१ सालको संशोधनअघि अधिकतम २ वर्षमात्रै सजाय थियो, त्यही अनुसार पौ...

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thehindu.com /1 month ago

ED registers case against 28 over attack on officials during raid at Pinarayi Vijayan’s residence

‘All those named in the police FIR will be arraigned as accused. Charges in the police case, which are also covered by scheduled offences under Prevention of Money Laundering Act (...

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newsinfo.inquirer.net /1 month ago

Ex-Sandigan justice: Unexplained wealth may lead to ouster from office

MANILA, Philippines — A retired Sandiganbayan presiding justice attested at Monday’s impeachment trial of Vice President Sara Duterte that having unexplained wealth could be a grou...

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maritime-executive.com /3 weeks ago

PCG Files Criminal Complaint Against Master of Burned-Out Ferry

The Philippine Coast Guard has filed its first criminal complaint in connection with the tragic fire aboard the ferry June Aster, which  killed at lea...

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newsinfo.inquirer.net /1 month ago

Marcoleta raises jurisdiction issue over campaign contribution case

MANILA, Philippines — Sen. Rodante Marcoleta said the issue regarding the P75 million campaign donation he received, which became the subject of his plunder case should be under th...

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Sources covering Plunder Case

scmp.com

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maritime-executive.com

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philnews.ph

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tonite.abante.com.ph

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tribune.com.pk

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inquirer.net

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