Ombudsman Probes Alleged Kickbacks to Romualdez Through Corporate Entities

The Ombudsman is investigating allegations that former Speaker Romualdez received kickbacks funneled through corporate entities and the use of 'maleta' (suitcases). Romualdez's camp stated he is ready to face any complaints.

25 Jul, 05:30 — 25 Jul, 05:30

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Probe of Romualdez, Co tags firms, ‘maleta’ use

A special panel of investigators of the Office of the Ombudsman said billions of pesos in kickbacks from corruption-tainted flood control projects allegedly received by former Speaker Martin Romualdez were funneled to holding companies owned by one of his close associates. This and other allegations were contained in a July 20 supplemental complaint-affidavit for plunder,

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Ombudsman Probes Alleged Kickbacks to Romualdez Through Corporate Entities

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Probe of Romualdez, Co tags firms, ‘maleta’ use

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