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The Sandiganbayan has denied the plea for probation of retired Philippine National Police (PNP) Maj. Gen. Eliseo D. Dela Paz who has been ordered to pay a fine of P200,000 for a violation of the Bangko Sentral ng Pilipinas Act under Republic Act No. 7653. Dela Paz was found gui ....
Private individual Lucio D. Lapidez has pleaded guilty to the lesser offense of failure of accountable officer to render accounts, instead of graft and malversation, and has been ordered to pay a fine of P12,000 for both charges. Lapidez, a representative of Feshan Philippines, ....
The Sandiganbayan has denied the plea of former Makati City Mayor Elenita S. Binay and several others to file a demurrer to evidence to dismiss their graft and malversation charges in connection with the purchase of medical equipment for the Ospital ng Makati in 2000 and 2001. ....
The Sandiganbayan has affirmed the graft conviction of former Mayor Arnold B. Abalos of San Sebastian town in Samar. In a resolution, the court denied Abalos’ motion to reconsider the July 18, 2022 decision which sentenced him to a prison term ranging from six to eight years wi ....
The Sandiganbayan convicted on Friday afternoon, Oct. 7, former Philippine National Police’s (PNP) Maj. Gen. Eliseo Decena Dela Paz of violation of the New Central Bank Act and was ordered to pay a fine of P200,000 for travelling abroad in 2008 with undeclared foreign currency th ....