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Sandigan clears ex-Rep. Sandoval of MalabonCity, 8 others of graft, malversation charges  – Manila Bulletin

Sandiganbayan

The Sandiganbayan has acquitted former Malabon City Rep. Federico Sandoval II and eight others of their graft and technical malversation charges for failure of the prosecution to prove their guilt beyond reasonable doubt.
Sandoval was cleared of alleged violations of Section 3( ....

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No show for Marcos' heirs during Sandiganhearing; ordered to submit memorandum – Manila Bulletin

Sandiganbayan

It was a now show for the heirs of the late former President Ferdinand E. Marcos during the scheduled hearing at the Sandiganbayan on Thursday, Sept. 1, to present their evidence in a civil case involving alleged ill-gotten wealth.
While the Sandiganbayan declared them to have ....

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PBBM decides to adopt evidence in 'ill-gotten'wealth case to be filed by other Marcos' heirs – Manila Bulletin

Sandiganbayan

President Ferdinand "Bongbong" Marcos Jr. on Wednesday, Aug. 10, decided not to present his own evidence and opted, instead, to adopt those that would be submitted by the other Marcos’ heirs in the ill-gotten wealth case filed against them before the Sandiganbayan.
Lawyer Manue ....

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Businessman pleads guilty to lesser offenseinstead of graft, ordered to pay P6,000 fine – Manila Bulletin

Sandiganbayan

A businessman who represented a firm that supplied liquid fertilizer to Buenavista town in Agusan del Norte in 2004 pleaded to a lesser offense, instead of graft, and was meted out a fine of P6,000 by the Sandiganbayan.
Lucio R. Lapidez of the firm Feshan Philippines, Inc. plea ....

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Sandigan convicts ex-PCGG Chairman Sabioof failure to liquidate P350,000 cash advance – Manila Bulletin

Sandiganbayan

The Sandiganbayan has convicted former Presidential Commission on Good Government (PCGG) Chairman Camilo L. Sabio of failure to render accounts as an accountable officer and has been ordered to pay the government P350,000 in civil liability.
Sabio was also ordered to pay a fine ....

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