Ex-LTFRB official to face graft trial
The Sandiganbayan upheld its earlier choice to proceed with the trial of former Land Transportation and Franchising Regulatory Board (LTFRB)…
Graft
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Sandiganbayan clears ex-La Union solon of graft, malversation cases
The Sandiganbayan has cleared former La Union congressman Thomas Dumpit Jr. and several other others of graft and malversation expenses…
Sandiganbayan clears ex-PNP directors malversation, graft raps
The Sandiganbayan dismissed the a number of malversation, graft, and violation of Procurement Law circumstances towards retired Police Directors Geary…
Sandiganbayan junks forfeiture case vs. Alfredo Romualdez
The Sandiganbayan has junked the forfeiture of unlawfully acquired properties case in opposition to Alfredo Romualdez, a brother of former…
Luy tells court of signing for ‘farmer beneficiaries’
Prosecution witness Benhur Luy on Thursday testified that he and the kids of businesswoman Janet Napoles “signed” on behalf of…
Luy says Napoles made members of staff heads of foundations
Prosecution witness Benhur Luy on Tuesday testified earlier than the Sandiganbayan that businesswoman Janet Lim Napoles made him and a…
Benhur Luy says Gigi, Ruby complained money for Enrile short by P500K, admits protest ‘only verbal’
Prosecution witness Benhur Luy on Tuesday stated former lawyer Jessica “Gigi” Reyes and socialite turned state witness Ruby Tuason complained…
Enrile, co-accused in graft case question COA’s evidence on PDAF use
Former Senator Juan Ponce Enrile, his ex-chief of employees Jessica “Gigi” Reyes, and different co-accused in 15 counts of graft…
Sandiganbayan ordered to continue graft, estafa case vs. textile firm owner, ex-DOF official
The Supreme Court has ordered the Sandiganbayan to proceed and eliminate the graft and estafa instances filed in opposition to…
Former state-owned bank branch head found guilty of graft
The Sandiganbayan has sentenced a former department head of the state-owned Philippine Postal Savings Bank, Inc. (PPSBI) with as much…