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The Sandiganbayan has dismissed two civil forfeiture cases against former military comptroller Carlos Garcia in connection with his alleged ill-gotten wealth when he was in the military from 1993 to 2004.
Office of the Ombudsman The Office of the Ombudsman (OMB) turned over to the Bureau of Treasury (BTr) on Tuesday, Sept. 13, a check for P53.6 million and 11 land titles which form part of the forfeited assets of retired Armed Forces of the Philippines (AFP) Maj. Gen. Carlos F. Garcia. OMB’s
The plunder and money laundering cases against the wife and three sons of retired Maj. Gen. Carlos Garcia were not included in the former military general’s guilty plea for direct bribery and facilitating money laundering.
Sandiganbayan The Sandiganbayan has denied the motion filed by retired Armed Forces of the Philippines (AFP) Maj. Gen. Carlos F. Garcia to recall the arrest orders against his co-accused family members and reduce the fines and penalties imposed with his plea bargaining agreement. On July 5,
With a new Congress, a new scandal is rocking the Procurement Service of the Department of Budget and Management.