Latest in Money LaunderingThe Office of the Ombudsman is preparing what it describes as the “grandest case of all” against former Speaker Martin Romualdez—an unprecedented conspiracy to defraud the treasury through the national budget, which Ombudsman Jesus Crispin “Boying” Remulla said would be the first case of its kind…
Ombudsman Jesus Crispin “Boying” Remulla on Tuesday confirmed that approximately nine to ten senators are currently under investigation by his office, with at least three to four more set to face charges beyond those already publicly announced against Senator Jinggoy Estrada, Senator Joel…
They are called the “BGC Boys.” Not for Bonifacio Global City, but for the ‘Bulacan Group of Contractors,’ a nickname used by casino employees. A focus of ongoing Senate scrutiny into flood control anomalies, the group of former and current DPWH Bulacan district officials is now accused of using…
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