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Sandigan junks ex-Iloilo Rep Tupas Jr s plea to dismiss graft, malversation cases – Manila Bulletin

Sandiganbayan The Sandiganbayan has rejected the plea of former Iloilo 5th District Rep. Niel "Junjun" C. Tupas Jr. to file a motion to dismiss his graft and malversation cases involving alleged misuse of his P4.8 million Priority Development Assistance Fund (PDAF) in 2008 due to alleged weakn

Ex-town mayor, 3 others to undergo trial on graft case – Sandiganbayan

Sandiganbayan The Sandiganbayan has denied anew the motion of former Mayor Joselito A. Ojeda of Mulanay town in Quezon and three other municipal employees to dismiss the graft charges filed against them. In a resolution, the anti-graft court denied their motion to reconsider the dismissal of th

Ex-LWUA Administrator Pichay convicted in 2009 purchase of Express Savings Bank

Sandiganbayan Sandiganbayan Outgoing Rep. Prospero A. Pichay Jr. has been convicted by the Sandiganbayan of three graft charges in connection with the purchase of the Express Savings Bank, Inc. (ESBI) when he was the administrator of the Local Water Utilities Administration (LWUA) in 2009. Pi

Ex-town official cleared of criminal charges committed 27 years ago – Manila Bulletin

Sandiganbayan Former Accountant Dinah C. Barriga of Carmen town in Cebu has been acquitted by the Sandiganbayan of malversation and illegal use of public funds allegedly committed 27 years ago. Barriga was charged with misappropriating P23,047.20 in January 1996. The money was intended for the

Sandiganbayan denies move to suspend proceedings in 1997 ill-gotten wealth case

Sandiganbayan The Sandiganbayan has denied the motion of 11 defendants to suspend the proceedings in their ill-gotten wealth case pending before its fourth division due to alleged violation by another division of the court of their right to due process and with the pendency of their appeal with

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