Sunday, December 14, 2025
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Tag: malversation

Sarah Discaya, Roma Rimando surrender to preempt arrests

Sarah Discaya and Maria Roma Angeline Rimando, the head of St. Timothy Construction Corp. (STCC) on Tuesday turned themselves in to authorities after President...

Plunder, malversation raps readied vs. Bong Revilla

THE Office of the Ombudsman mulls malversation and plunder charges against former senator Ramon “Bong” Revilla Jr. following the recommendation of the Independent Commission...

AMLC freezes assets of 2 officials in flood infra mess

The Anti-Money Laundering Council has secured two new freeze orders against assets of two individuals – an incumbent high-ranking official of a constitutional body...

Prosecutors reviewing possible cases vs. Romualdez—Ombudsman

Ombudsman Jesus Crispin Remulla said his office is still evaluating possible criminal charges against former House Speaker Martin Romualdez, while their case buildup continues...

SC finds ex-QC dad guilty of malversation

THE Supreme Court (SC) announced on Friday its decision upholding the conviction of former Quezon City District III councilor Dante Manzano De Guzman in...

Alcantara starts pointing fingers

FORMER Department of Public Works and Highways (DPWH) Bulacan first district engineer Henry Alcantara directly implicated former House Committee on Appropriations chairman and Ako...

Hagedorn maintains innocence in malversation case

Palawan Rep. Edward Hagedorn on Sunday expressed disappointment over his conviction of malversation of public property involving 14 unaccounted pieces of Armalite rifle. “I am...

Sandigan says Ampatuan graft ruling now final

Former Maguindanao governor Sajid Ampatuan has been found guilty of multiple counts of graft, malversation, and falsification of public documents, the Sandiganyan said. The Sandiganbayan...

Sandigan clears ex-solon of graft, but finds him liable for negligence

The Sandiganbayan has cleared former Quezon 2nd District Rep. Proceso Alcala of graft, malversation, and falsification charges arising from alleged anomalies involving his pork...

Ex-lawmaker faces prosecution over 2008 PDAF mess

The trial of the malversation and graft cases against a former legislator will go on full swing as the Sandiganbayan junked for lack of...

Sandiganbayan junks malversation case vs. Ejercito

The Sandiganbayan has dismissed the technical malversation case against Senator JV Ejercito. The anti-graft court ruled that the prosecution failed to prove that Ejercito was involved...

Sandiganbayan gives JV Ejercito permission to go to Europe

Senator JV Ejercito can take an ‘inter-parliamentary visit’ to France even if he has a pending technical malversation case at the Sandiganbayan. The anti-graft court...

Andal, Sajid Ampatuan hit with 161 criminal charges

THE Office of the Ombudsman has filed charges of graft and corruption, falsification of public documents, and malversation against two members of the Ampatuan...

Negros Oriental Governor posts bail at Sandiganbayan

Negros Oriental Governor Roel Degamo has arrived at the Sandiganbayan to post bail on Friday. The move comes, after the anti-graft court issued a warrant...
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