马拉坎南宫敦促迅速调查涉嫌违规行为并冻结与腐败相关的资产，此前菲律宾中央银行承认，由于腐败问题，该国有重返金融行动特别工作组“灰名单”的风险。
2026年2月10日，马拉坎南宫强调，需要对腐败采取迅速行动，以避免重返金融行动特别工作组的灰名单。菲律宾中央银行指出，最近洪水控制项目中的数十亿比索丑闻构成了这一风险。菲律宾去年通过改革加强了反洗钱和反恐怖主义融资措施后，已从灰名单中移除。总统通讯副部长克莱尔·卡斯特罗强调冻结涉腐人员资产的重要性。“冻结资产也很重要。任何涉腐人员的资产都应被冻结，”她在新闻发布会上表示。她补充说，反洗钱理事会可以启动自己的调查并向上诉法院提出请愿。在回应中，总统下令进行调查以清除国内腐败。卡斯特罗保证，小马科斯政府认真对待反贪斗争，如果需要，议员可以加强反洗钱法律。同时，桑迪干巴彦推迟了对前参议员拉蒙·雷维利亚二世等人在与7600万比索未建项目相关的贪污案中的提讯。共同被告表示不认罪。另行，司法部即将就与洪水控制项目相关的对参议员乔尔·比利亚努埃瓦的投诉作出裁决。
由 AI 报道 AI 生成的图像
Ombudsman Jesus Crispin Remulla insisted he will not inhibit from the probe linking former House Speaker Martin Romualdez to the flood control scandal. He confirmed a Court of Appeals freeze order on Romualdez's assets and warned of more cases to come. Hold departure orders were also sought against former Senate President Francis Escudero and businessman Maynard Ngu.
Senate President Pro Tempore Panfilo Lacson said President Marcos will not be spared from the Senate probe into the multibillion-peso flood control scandal if evidence points to him. However, unsworn allegations against the president on social media hold no legal weight. Lacson is preparing a 'Chairman's Progress Report' to resume hearings.
由 AI 报道
Former House speaker and Leyte Rep. Martin Romualdez has moved to disqualify the Office of the Ombudsman from probing his alleged involvement in the flood control controversy, warning of a ‘pattern of prejudgment’ that violates due process. In a four-page letter dated April 22, his lawyers argued that statements by Ombudsman Jesus Crispin Remulla show prosecution for plunder was decided in advance. He seeks handling by a neutral official.
Senator Rodante Marcoleta is facing a plunder complaint before the Office of the Ombudsman over questions on his campaign donations. The complaint remains at the initial stage as the Ombudsman conducts further investigation.
由 AI 报道
Senate President Pro Tempore Panfilo Lacson will deliver a 'Chairman’s Progress Report' on the flood control scandal as a privilege speech when the Senate resumes session. In a dzMM interview, he said it may occur tomorrow or Tuesday and include new documents or evidence. He called the scandal worse than the pork barrel scam.