The driver of former Department of Public Works and Highways (DPWH) district engineer Henry Alcantara on Tuesday, June 23, said that he delivered sealed boxes, which he suspected contained money, to individuals he associated with former DPWH Undersecretary Roberto Bernardo, former Caloocan Second...
The Sandiganbayan Second Division has ordered a 90-day preventive suspension of Senator Jose “Jinggoy” Ejercito Estrada over a graft case pending before the anti-graft court in relation to the alleged multi-million flood control kickback scheme. In a statement issued on Tuesday, June 16, the...
Senator Jose “Jinggoy” Ejercito Estrada was arraigned on Thursday afternoon, June 4, before the Sandiganbayan Second Division on a graft charge linked to alleged irregularities in Department of Public Works and Highways (DPWH) projects, with the anti-graft court entering a not guilty plea on...
The Sandiganbayan has dismissed the graft case filed against two members of the board of directors of Herdis Management & Investment Corporation for their reported involvement in the alleged anomalous acquisition of two corporations by the late President Ferdinand E. Marcos. In...
The Sandiganbayan has allowed former Bureau of Customs (BOC) commissioner Nicanor E. Faeldon to present a substitute witness to testify in his behalf during the trial of the graft charges filed against him. Instead of himself, Faeldon offered the presentation of the testimony of his former chief of...
The Sandiganbayan has denied the motion filed by former Quezon City mayor Herbert “Bistek” Constantine M. Bautista to reconsider his graft conviction that sentenced him to six to 10 years in jail with perpetual disqualification to hold public office. In a resolution issued last...
The Sandiganbayan has affirmed the graft conviction of the former regional secretary of the Department of Environment and Natural Resources in the then Autonomous Region in Muslim Mindanao (DENR-ARMM). Affirmed was the conviction of Sultan Usman T. Sarangani who was found guilty in 16 counts of...
Several former officials from the Department of Public Works and Highways (DPWH) have been convicted by the Sandiganbayan of 41 counts of graft and 41 counts of falsification for "ghost" repairs of the department's vehicles in 2001. Found guilty were former officer-in-charge assistant director...
The Sandiganbayan has affirmed the graft conviction of a private individual who tried to evade trial by fabricating her death. Mary Ann Maslog, former agent and representative of Esteem Enterprises, was found guilty of violating Section 3(e) of Republic Act No. 3019 or the Anti-Graft and...
By pleading guilty to a lesser offense, the treasurer of Caraga town in Davao Oriental evaded a possible longer jail term in his graft case. After his Sandiganbayan arraignment and before the prosecution could start presenting its evidence, treasurer Jaime D. Labasano filed a plea barganing...
The Sandiganbayan has convicted former Bataan Shipyard and Engineering Corp., Inc. (Baseco) board member Agustiniana C. Avelino of 13 graft charges for the withdrawal of P102 million from 2008 to 2010 without proper justification. Avelino has been sentenced to six to eight years imprisonment for...
The Sandiganbayan has convicted former Aurora governor Gerardo "Jerry" A. Noveras and seven others of their graft charge involving the irregular repair of a bridge and road in 2014. Noveras, together with Provincial Administrator Simeon A. De Castro, Provincial General Services Officer...
