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Sandiganbayan

86 articles

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4 mentions in 2 days
Mon, May 25 Today

Former DPWH Official Roberto Bernardo to Testify in Bong Revilla Bail Hearing

Roberto Bernardo, a former public works official, will testify at the Sandiganbayan on Friday afternoon in Bong Revilla's bail hearing. His evidence is critical for Revilla's bid for temporary freedom, potentially impacting the case's direction.

· 42d ago

DPWH Released P92.8M for Flood Control Project Tied to Ex-Senator Revilla Despite Irregularities

The Philippines' DPWH funneled P92.8 million into a flood control project associated with ex-Senator Revilla, despite irregular billing claims. This decision emphasizes concerns over oversight and raises questions about government transparency.

· 42d ago

Sandiganbayan bars Romualdez from leaving Philippines over graft case

The Sandiganbayan has issued a hold departure order against former Speaker Martin Romualdez amidst allegations of graft and plunder related to flood control projects. This legal move restricts his travel plans while investigations continue, significantly impacting his ability to leave the country.

· 43d ago

Philippine Court Finds P802M Transfers Link Ex-Rep Zaldy Co to Contractor Sunwest

A court verified that P802 million from Sunwest Construction was deposited into ex-Rep Zaldy Co’s bank accounts, indicating his beneficial ownership. This financial trail supports allegations linked to government contracts and ongoing legal actions in the Philippines.

· 58d ago

Revilla’s Alleged Ghost Flood Control Project Declared 95% Complete in 21 Days

The alleged flood control project linked to former Senator Revilla was declared almost complete in just 21 days, despite minimal construction work. This discrepancy is at the center of graft and malversation charges, with ongoing court investigations.

· 59d ago

Ex-DPWH Engineer Alcantara Testifies Against Former Rep. Zaldy Co in Malversation Case

Henry Alcantara testified as a state witness in the malversation case against ex-Rep. Zaldy Co, linking him to government contracts and corruption. The testimony supports charges concerning a P289.4-million flood control project, advancing the Sandiganbayan's investigation.

· 73d ago

Sandiganbayan Upholds Graft Convictions of 8 Ex-PNP Officers in ₱358M 'Ghost Repairs' Case

The Sandiganbayan confirmed graft convictions against eight former PNP officers over a ₱358M 'ghost repairs' scam for police vehicles in 2007. This decision marks a significant step in combating corruption within the Philippine police force.

· 78d ago

Ex-DPWH official testifies receiving P130M 'balato' from ex-Rep. Zaldy Co in graft trial

Former DPWH undersecretary Roberto Bernardo testified about receiving P130 million from former Rep. Zaldy Co as part of a graft scheme. The revelation highlights alleged corruption in a flood control project and advances Sandiganbayan's investigation into the case.

· 78d ago