Sandiganbayan begins trial over P41 billion pandemic fund transfer

The Sandiganbayan has opened proceedings against former health secretary Francisco Duque III and former budget official Lloyd Christopher Lao over alleged irregularities in a P41.46-billion fund transfer during the COVID-19 pandemic.

The anti-graft court’s First Division, chaired by Associate Justice Maria Theresa Mendoza-Arcega, has begun hearing the graft charges. Prosecutors intend to call state auditors to testify about the delayed or non-delivery of pandemic supplies linked to the transfer from the Department of Health to the Department of Budget and Management. In 2020, auditors had already identified deficiencies in the handling of more than P67 billion in COVID-19 response funds, citing missing agreements and supporting documents for the P41.46-billion portion. The court also received findings from the Senate Blue Ribbon committee’s probe conducted between 2021 and 2022. Justice Mendoza-Arcega directed both sides to submit their arguments as the case moves forward.

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Illustration of Senator Rodante Marcoleta in a courtroom during a plunder case filing by the Ombudsman over campaign donations.
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Ombudsman files plunder case against Senator Marcoleta

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The Office of the Ombudsman filed a non-bailable plunder case on Friday against Senator Rodante Marcoleta and three co-accused over P75 million in campaign donations.

A group of doctors and lawyers has urged the Office of the Ombudsman to reconsider its dismissal of plunder and graft complaints against Executive Secretary Ralph Recto and former PhilHealth chief Emmanuel Ledesma Jr. over the diversion of P60 billion in reserve funds.

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Dr. Anthony Leachon filed plunder and technical malversation charges on May 24 against Executive Secretary Ralph Recto and other officials over the diversion of P60 billion from PhilHealth and P107 billion from PDIC.

The Office of the Ombudsman has filed malversation and graft charges before the Malolos Trial Court against contractors Sarah and Curlee Discaya and nine others over a P53.9 million flood control project in Calumpit, Bulacan.

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Senators have welcomed the return of P60 billion in excess funds to PhilHealth following a Supreme Court ruling that deemed its transfer to the treasury unconstitutional.

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