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Sandigan convicts 3 persons in P6.6-Mbarangay revenue allotments in Cagayan – Manila Bulletin

Sandiganbayan

The Sandiganbayan has convicted Leonides H. Fausto, then president of the Liga ng mga Barangay in Cagayan and member of the Sangguniang Panlalawigan, and two other individuals of graft involving the P6.6 million internal revenue allotments (IRAs) for barangays in 2006 to 2007. ....

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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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Ex-AFP comptroller ret. Maj. Gen. Garcia escapes long jail term on plea bargaining

Sandiganbayan

Instead of a prison term ranging from 20 to 40 years for the crime of plunder, retired Maj. Gen. Carlos F. Garcia, former comptroller of the Armed Forces of the Philippines (AFP), has been convicted by the Sandiganbayan of a lesser offense of direct bribery with jail term of four t ....

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Sandigan convicts ex-military comptroller

MANILA - The Sandiganbayan has sentenced former military comptroller, retired Maj. Gen. Carlos F. Garcia, to serve up to 14 years in jail and pay more than PHP407 million on bribery and money laundering-related charges. In its eight-page decision promulgated on July 5 and written by Associate Justice Oscar Herrera Jr., the anti-graft court found Garcia guilty of direct bribery and sentenced him to four to eight years in prison and a fine of PHP406.3 million or three times the value of the gifts he received. The tribunal also sentenced him to four to six years imprisonment and fined him PHP1.5 million for the separate charge of "facilitating money laundering." Garcia had entered into a plea bargaining agreement with the Office of the Ombudsman in 2010 where he agreed to plead guilty to the lesser offense of direct bribery instead of the original charge of plunder and to "facilitating money laundering" instead of money laundering. The charges arose from the wealth he ....

Michael Frederickl Musngi , Ian Carld Garcia , Juan Paulod Garcia , Claritad Garcia , Carlosf Garcia , Arthuro Malabaguio , Timothy Markd Garcia , Justice Oscar Herrera Jr , Supreme Court , Office Of The Ombudsman , Ian Carl , Juan Paulo , Timothy Mark , Solicitor General , Justices Michael Frederick , Manila The Sandiganbayan Has Sentenced Former Military Comptroller , Etired Maj Gen Carlosf Garcia , O Serve Up To 14 Years In Jail And Pay More Than Php407 Million On Bribery Money Laundering Related Charges Its Eight Page Decision Promulgated July 5 Written By Associate Justice Oscar Herrera Jr , He Anti Graft Court Found Garcia Guilty Of Direct Bribery And Sentenced Him To Four Eight Years In Prison Anda Fine Php406 3 Million Or Three Times The Value Gifts Received Tribunal Also Six Imprisonment Fined Php1 5 For Separate Charge Quot Facilitating Money Laundering Had Entered Intoa Plea Bargaining Agreement With Office Ombudsman 2010 Where Agreed Plead Lesser Offense Instead Original Plunder Charges Arose From Wealth Accumulated 1993 Until His Retirement 2004 When Served As Deputy Chief Staff Comptrollership Likewise Named Were Wife Claritad Children Ian Carld , Juan Paulod Garcia , Nd Timothy Markd Garcia The Prosecutors Said Acquired Funds , Nd Other Real And Personal Properties Quot By Receiving Commissions , R Other Forms Of Pecuniary Benefits , Ike Shopping Money Or Gratitude Quot In Connection With Government Contracts As Part Of The Plea Bargaining Agreement , E Was Directed By The Sandiganbayan In 2010 To Transfer Properties Covered Agreement Of Php135 Million Worth Cash And Real Personal Favor State Supreme Court September 2020 Dismisseda Petition Filed Solicitor General Questioning Plea Bargaining Between Garcia Office Ombudsman Also Ordered That Alias Warrants Be Issued Against 39s Families With Cases Archived Until Upon Their Arrest Or Voluntary Surrender Associate Justices Michael Frederickl Musngi Arthuro Malabaguio Concurred Pna ,