Category : Corruption Cases


Mandaue Files P3.3M Malversation Case with Ombudsman

Mandaue City Administrator Atty. Gonzalo 'Sally' Malig-on confirms the city government has filed a criminal malversation case with the Ombudsman regarding over P3.3 million in missing public funds from the City Treasurer's Office.

Ex-DPWH Engineers Plead Not Guilty in Pandi Graft Case

Former DPWH engineers Brice Hernandez and JP Mendoza, along with cashier Christina Pineda, entered not guilty pleas at the Sandiganbayan for graft charges linked to an alleged P92.8-million ghost flood control project in Pandi, Bulacan.

Mayor Jonkie Ouano Faces Anti-Graft Complaint

A complaint alleging violations of the Anti-Graft and Corrupt Practices Act has been filed against Mandaue City Mayor Thadeo Jovito 'Jonkie' Ouano before the Office of the Ombudsman, with accusations of unlawful appointment and grave misconduct.

Ex-DPWH Chief Bonoan Faces Senate Hearing on Flood Projects

Former Public Works Secretary Manuel Bonoan attended a Senate Blue Ribbon Committee hearing regarding allegations of providing incorrect coordinates for flood control projects, linked to 421 ghost projects and data reliability issues.

Ex-DPWH Officials, Revilla Face Jail for Bulacan Scam

Four former DPWH officials and ex-senator Bong Revilla Jr. are set for detention at Quezon City Jail over a P92.8 million ghost flood control project in Pandi, Bulacan, with one suspect still at large.

AMLC Freezes P22.8B in Flood Control Anomaly Assets

The Anti-Money Laundering Council has frozen P22.869 billion in assets connected to anomalous flood control projects through 15 Court of Appeals orders, targeting 724 individuals and 537 entities.

Marcos Jr. Unhappy with Bribery Try on Remulla Siblings

President Ferdinand R. Marcos Jr. expresses displeasure over reports of a bribery attempt targeting Ombudsman Boying Remulla and Interior Secretary Jonvic Remulla, amid ongoing flood control corruption investigations.

Two Accused in Flood Control Anomaly Face Court

Engineer Emelita Juat and Christina Pineda, accused in a ghost flood control project in Pandi, Bulacan, appeared before the Sandiganbayan. They will be detained at QC Jail as pre-trial begins Friday.

AMLC Freezes P22.8B in Flood Control Probe

The Anti-Money Laundering Council has obtained 15 freeze orders covering assets worth P22.869 billion as part of an investigation into alleged irregularities in government flood control projects.

Palace on Revilla Arrest: Due Process Respected

Malacañang calls former Sen. Bong Revilla Jr.'s surrender 'normal,' respecting the arrest warrant for a P92.8M ghost project. President Marcos was surprised but insists allies are not exempt. Read more.

Ombudsman: Returning Stolen Funds is Accountability, Not Theft

The Ombudsman rebukes contractor Pacifico Discaya for claiming he feels 'robbed' by being asked to return money in a flood control probe. DPWH Secretary Vince Dizon also condemns the statement. Read the latest on the Senate investigation.

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