Tag: PDAF

Sandiganbayan allows hospital arrest for Enrile

MANILA, Philippines (ENS) — The Sandiganbayan granted Senator Juan Ponce Enrile’s request for hospital detention on Friday, allowing the senator’s hospital of choice, the Philippine National Police General Hospital, to continue holding him in custody as he stands trial for plunder and graft charges. In a 16-page resolution, the anti-graft court’s third division also said that it is allowing hospital detention for the 90-year old senator until he is fit to be transferred to a […]

SC dismisses Sandiganbayan justice with links to Napoles

MANILA, Philippines (ENS) – Sandiganbayan Associate Justice Gregory Ong was dismissed by the Supreme Court Tuesday, becoming the first Sandigabayan justice to be dismissed since the anti-graft court was created in 1978. In a vote of 8-5, the high court decided to dismiss Ong from the service for lying, showing “corrupt inclinations” and “fraternizing” with alleged pork barrel scam queen businesswoman Janet Lim Napoles whom he acquitted in 2010 on bribery and corruption charges.  This […]

AMLC files 2nd batch of forfeiture case vs. respondents in PDAF scam

By Perfecto T. Raymundo Jr. MANILA (PNA) — The Anti-Money Laundering Council (AMLC) has filed before the Manila Regional Trial Court (RTC) the second batch of forfeiture case against the respondents in the priority development assistance fund (PDAF) scam. This was through a petition for civil forfeiture of assets filed by the AMLC before the Manila RTC last June 5. In this connection, Manila RTC Executive Judge Marino dela Cruz has issued a provisional asset […]

Ombudsman finds senators Enrile, Estrada and Revilla liable for plunder and graft in PDAF scam

MANILA, Philippines — The Office of the Ombudsman found senators Juan Ponce Enrile, Jinggoy Estrada and Ramon “Bong” Revilla Jr., liable for plunder, saying they took “undue advantage of their official position” in the use of their pork barrel funds. Aside from plunder, Ombudsman Conchita Carpio-Morales also said that the three senators were also liable for graft for allegedly receiving multi-million peso kickbacks in exchange for funneling their Priority Development Assistance Fund (PDAF) to fake […]

Manila court issues “preservation order” on assets of Napoles, Luy, Tuason, et al

Manila, Philippines — A Manila court has issued a provisional asset preservation order on the assets and bank accounts of Janet Lim Napoles, her family members, and others implicated in the pork barrel anomaly. The 20-page order was issued by Manila Regional Trial Court judge Marino Dela Cruz, Jr., and is good for 20 days.  The order was issued after the Anti-Money Laundering Council filed a petition with the court for the forfeiture of Napoles’ […]