Monday, December 15, 2025
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Tag: ill-gotten wealth

Resolution seeks inquiry on state recovery of ill-gotten wealth

A group of lawmakers on Thursday filed a resolution seeking an inquiry into the implementation of civil forfeiture and related measures under existing laws...

P135-m from a dead general?

"The water is rising. This time, let it rise all the way to the gates of the guilty" A RETIRED lieutenant general earned P6.6 million...

CBCP: Junk ‘tainted’ donations

Return questionable funds or use for works of justice, charity The Catholic Bishops’ Conference of the Philippines-Episcopal Commission on the Doctrine of the Faith (CBCP-ECDF)...

Sandiganbayan clears Marcoses in another ill-gotten wealth case

Owing to the prosecution's "unexplained inaction for decades," the Sandiganbayan dismissed a P5 million ill-gotten wealth case against the late President Ferdinand Marcos, Sr....

Sandigan junks 27-year-old ‘ill-gotten’ wealth civil suit against PBBM’s uncle

The Sandiganbayan has tossed out a civil case against a brother of former First Lady Imelda Marcos over the forfeiture of his alleged ill-gotten...

Should the PCGG stay or should it go?

"…lawmakers should see to it that the PCGG is funded, the chair and commissioners are completely independent of the Marcos family and are competent...

Imelda Marcos, daughters waive right to present evidence—court

Former First Lady Imelda Marcos and daughters Senator Imee Marcos and Irene Marcos-Araneta, as well as a certain Don Ferry, have waived their right...

PBBM adopts 7 previous Sandigan rulings as defense proof in ill-gotten wealth raps

President Ferdinand Marcos Jr. has adopted seven Sandiganbayan decisions junking ill-gotten and forfeiture cases involving P304 billion against the Marcos family as defense evidence...

BBM to adopt co-accused’s evidence in ill-gotten wealth trial by Sandigan

President Ferdinand Marcos Jr. on Friday sought the adoption of evidence presented by his co-accused in the ill-gotten wealth case still pending before the...

Sandigan allows Marcoses chance to present evidence

The Sandiganbayan has given President-elect Ferdinand Marcos Jr. and his family another chance to present evidence in connection with a civil case involving allegedly...

Rody clears BBM of pillage

Says he lives 'simple life,' ill-gotten wealth allegation not proven Presidential candidate Ferdinand "Bongbong" Marcos Jr. has lived a "simple life" and his family's ill-gotten...

Anti-graft court orders Royal Traders to pay P367 million

The Sandiganbayan has ordered the Royal Traders Holding Company Inc. (RTHCI) to pay the government at least P367 million that was part of the...

SC lifts freeze order on assets of ex-general’s brother-in-law

The Supreme Court has lifted the freeze order issued by the Court of Appeals on the properties and monetary instruments of the brother-in-law of...

Lacuna’s assets ordered seized by Sandiganbayan

The Sandiganbayan has ruled that P9 million worth of former Manila Vice Mayor Danilo Lacuna and wife Melanie’s assets are ill-gotten wealth and should...
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