
Priest and Former Lawmakers Deny Flood Control Kickback Claims
A priest and several former lawmakers have publicly denied allegations of receiving money related to a flood control scam.
14 stories found

A priest and several former lawmakers have publicly denied allegations of receiving money related to a flood control scam.

Former Senator Antonio Trillanes IV has filed another cyberlibel complaint with the Department of Justice against 18 alleged former Marines, accusing them of spreading false information about him.

The Office of the Ombudsman in the Philippines is also seeking to interview 18 alleged former Marines, a move a lawyer has criticized as a 'duplication' given that the National Bureau of Investigation (NBI) is already conducting its own probe into the matter.

The US Justice Department published additional FBI documents describing interviews with a woman who said President Donald Trump sexually assaulted her after she was introduced to him by Jeffrey Epstein.

Levi Baligod, the lawyer representing the former soldiers, arrived at the Ombudsman on Thursday, February 28, for the affidavit to be referred for investigation.

The National Bureau of Investigation (NBI) is probing allegations that 'additional ex-Marines' are being bribed to testify. This investigation follows claims that a politician offered P5 million to 18 former Marines for their testimony.

Only six of the 18 alleged former Marines signed their written statements during interviews with the National Bureau of Investigation (NBI), as their counsel requested a review of the documents first. This development is part of the ongoing investigation into allegations that former Budget Secretary Amenah Pangandaman personally received cash from the alleged ex-Marines.

National Security Adviser Eduardo Año has filed a new set of complaints concerning the 'paper bag' allegations made against him by 18 former Marines.

MANILA, Philippines — Lawyer Charlie Pascual on Tuesday confirmed that 18 alleged former Marines visited his office to have affidavits notarized, in which they accused various government officials and personalities of receiving kickbacks from flood-control projects. This followed Pascual’s appearance before the National Bureau of Investigation (NBI) on Tuesday to comply with a subpoena issued
Philippines: 18 ex-Marines rock Manila politics with explosive allegations as Marcos Jr, cousin Romualdez tagged in $13.9-billion flood control mega-kickbacks Gulf News

The Philippine Senate Blue Ribbon committee will proceed with its June 4 hearing on the multibillion-peso flood control scandal after restoring invitations to 18 former military personnel who claimed to have delivered billions in alleged kickbacks.

MANILA, Philippines — At least one of the alleged deliveries of “maleta” appears to have already occurred even during the term of former President Rodrigo Duterte, said Ombudsman Jesus Crispin Remulla on Friday. Remulla, citing a reliable source, said one of the pictures included in the joint affidavit of the so-called “18 ex-Marines” was actually

Critics of the former administration have characterized the recent allegations involving 18 former Marines as a calculated distraction, with former senators Leila de Lima and Antonio Trillanes IV pointing to the camp of former president Rodrigo Duterte as the architect of the controversy.

Senate President Pro Tempore Panfilo Lacson has begun preparatory examinations into allegations that former military personnel delivered billions of pesos to government officials.