Sandiganbayan开始审理410亿比索疫情资金转移案

Sandiganbayan法院已对前卫生部长Francisco Duque III和前预算官员Lloyd Christopher Lao提起诉讼,指控他们在新冠疫情期间转移414.6亿比索资金时存在违规行为。

由助理法官Maria Theresa Mendoza-Arcega主持的反贪法院第一分庭已开始审理相关贪腐指控。检察官打算传唤国家审计员出庭作证,说明与卫生部向预算管理部转移资金相关的防疫物资交付延迟或未交付的情况。2020年,审计员已发现在处理超过670亿比索的COVID-19应对资金方面存在不足,并指出其中414.6亿比索部分缺失协议和证明文件。法院还收到了参议院蓝带委员会在2021年至2022年间调查得出的调查结果。Mendoza-Arcega法官指示双方在案件推进过程中提交各自的论点。

相关文章

Illustration of Senator Rodante Marcoleta in a courtroom during a plunder case filing by the Ombudsman over campaign donations.
AI 生成的图像

Ombudsman files plunder case against Senator Marcoleta

由 AI 报道 AI 生成的图像

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.

由 AI 报道

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.

由 AI 报道

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.

The Sandiganbayan Second Division has reset the arraignment of Senator Jinggoy Estrada and former public works secretary Manuel Bonoan to June 4 due to pending motions and health concerns.

由 AI 报道

Sen. Rodante Marcoleta and former congressman Michael Defensor pleaded not guilty to their respective cases at the Sandiganbayan.

此网站使用 cookie

我们使用 cookie 进行分析以改进我们的网站。阅读我们的 隐私政策 以获取更多信息。
拒绝