Tag: Sandiganbayan

Sandiganbayan convicts Rep. Pichay for graft for purchase of thrift bank shares during his time as LWUA chief

18 to 30 years total jail time meted on Pichay, former LWUA deputy administrator Feleo for 3 counts of graft Pichay says he will exhaust all legal remedies in questioning ruling he describes as “baffling” (Eagle News) – The Sandiganbayan has convicted outgoing Surigao Del Sur Rep. Prospero Pichay Jr., for three counts of graft for approving the purchase of a local thrift bank in Laguna when he was still the head of the Local […]

Sandiganbayan junks P200-billion forfeiture case vs former President Marcos, others

(Eagle News)–A Sandiganbayan division has junked a P200-billion forfeiture case against the family of former President Ferdinand Marcos, the latest in a string of losses in so far as cases filed by the Presidential Commission on Good Government (PCGG) are concerned. In junking the  case filed against the former President, his widow Imelda Marcos, his children Senator Imee Marcos, former Senator Ferdinand “Bongbong” Marcos Jr., Irene Marcos and Constante Rubio, a close associate of the […]

SC revives graft case vs Lapid, others over alleged P728-million fertilizer fund scam

(Eagle News) — The Supreme Court second division has revived the graft case filed against now-Senator Lito Lapid over the so-called P728-million fertilizer scam when he was Pampanga provincial governor. In reversing the Sandiganbayan’s decision to dismiss the case also against  private individuals Victoria Aquino Abubakar, Leolita Aquino and Dexter Alexander S.D. Vasquez, the division noted that the Sandiganbayan “gravely abused its discretion” when it did this supposedly due to inordinate delay. The division noted […]

Palace: Sandiganbayan decision junking P267-million forfeiture case vs former President Marcos, others must be respected, obeyed

(Eagle News)–The Sandiganbayan decision to junk the P267-million ill-gotten wealth case against former President Ferdinand Marcos and his wife Imelda should be respected and obeyed, the Palace said. In a statement, Presidential Spokesperson Salvador Panelo said the executive never interferes in the courts after all. “The rule of law must always prevail in courts regardless of who are the parties,” he said. The Sandiganbayan  dismissed the forfeiture case filed by the Presidential Commission on Good […]

3rd ill-gotten wealth case lost by PCGG this year: Sandiganbayan junks P267-M forfeiture case vs Marcoses

(Eagle News) — The Sandiganbayan has dismissed the P267 million forfeiture case filed by the Presidential Commission on Good Government (PCGG) against alleged cronies of the late President Ferdinand Marcos and wife, Imelda for lack of evidence. This is the third ill-gotten wealth case filed against the Marcoses by the PCGG that had been junked this year by the anti-graft court. The ₱267.37 million civil case against the Marcoses, their business associates Fe Roa Gimenez […]

SC upholds graft conviction of former PCGG chair Sabio

(Eagle News)–The Supreme Court has upheld the conviction of former Presidential Commission on Good Government Chair Camilo Sabio for graft over the lease agreements entered into by the PCGG with a bank without the required competitive bidding. The SC’s third division, in denying Sabio’s petition for review that assailed his conviction over the lease of 11 motor vehicles with the United Coconut Planters Bank Leasing and Finance Corporation from 2007 to 2009, noted that Sabio  […]

Sandiganbayan upholds Napoles’ conviction for plunder

(Eagle News)–The Sandiganbayan has upheld the conviction of Janet Lim Napoles for the alleged misuse of the P224.5-million pork barrel of former Senator Bong Revilla. In upholding her conviction, the first division said the evidence was sufficient to establish her guilt beyond reasonable doubt. Napoles had asked the anti-graft court to reverse its decision after Revilla was acquitted of plunder in the case. Apart from Napoles, Revilla’s former chief of staff Richard Cambe was convicted. […]

Sandiganbayan convicts ex-Maguindanao Gov. Ampatuan for graft, malversation of public funds, falsification of documents

    (Eagle News) – Former Maguindanao Governor Sajid Islam Ampatuan is sentenced to reclusion perpetua by the Sandiganbayan after finding him guilty of graft and malversation of public funds, and of 63 counts of falsification of public documents. The cases arose over his alleged misuse of millions of pesos in public funds in 2009 when he allegedly made anomalous purchases of construction materials allegedly for the repair of various school buildings, when he was […]

Sandiganbayan metes out 90-day suspension on Roderick Paulate

(Eagle News)—-The Sandiganbayan has imposed a 90-day suspension on Quezon City councilor and comedian Roderick Paulate in connection with the graft cases he is facing. This was after the eleventh division found that all the conditions  that warrant the suspension were found in the case of Paulate, who, together with his aide driver  Vicente Bajamunde, is accused of falsifying documents and hiring ghost employees causing undue injury worth P1.1 million to the government. The anti-graft division ruled the […]

Former OMB chair Ronnie Ricketts found guilty of graft

Is sentenced to six to eight years in jail (Eagle News) — The Sandiganbayan has found former Optical Media Board chair Ronnie Ricketts guilty of graft. The anti-graft court sentenced the former actor to six to eight years imprisonment after ruling he gave undue advantage to to Sky High Marketing Corporation when he ordered its pirated compact discs  released a day after his men confiscated them  without filing charges in 2010. Ricketts can also no longer […]

Sandiganbayan metes out 90-day suspension on Pichay

(Eagle News) — The Sandiganbayan has suspended Deputy Speaker Prospero Pichay for 90 days. The fourth division gave the order for Pichay to “cease and desist” from performing his functions as representative of the 1st district of Surigao del Sur  to supposedly allow for an impartial probe into his graft case that stems from a supposedly anomalous banking agreement he entered into in 2009. Pichay had argued he should not be meted out the preventive […]